The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Pettit, Ryan
    Director born in February 1985
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ dissolved
    OF - Director → CIF 0
    Mr Ryan Pettit
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    2019-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Scott, Brenton
    Director born in November 1966
    Individual
    Officer
    2018-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    143, Cecil Street, #08-01 Gb Building, Singapore 069542, Singapore
    Corporate
    Person with significant control
    2018-08-22 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2019-08-20 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

54 NORTH GLOBAL DISTRIBUTION LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31
Current Assets
45,518 GBP2020-08-31
43,086 GBP2019-08-31
Creditors
Amounts falling due within one year
-52,950 GBP2020-08-31
-53,456 GBP2019-08-31
Net Current Assets/Liabilities
-7,432 GBP2020-08-31
-10,370 GBP2019-08-31
Accrued Liabilities/Deferred Income
-475 GBP2020-08-31
-220 GBP2019-08-31
Net Assets/Liabilities
-7,907 GBP2020-08-31
-10,590 GBP2019-08-31
Equity
-7,907 GBP2020-08-31
-10,590 GBP2019-08-31

Related profiles found in government register
  • 54 NORTH GLOBAL DISTRIBUTION LIMITED
    Info
    Registered number 11530485
    Unit 5 Little Reed Street, Hull HU2 8JL
    Private Limited Company incorporated on 2018-08-22 and dissolved on 2022-12-20 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • 54 NORTH GLOBAL DISTRIBUTION LIMITED
    S
    Registered number 11530485
    Marshall House 3 Zarya Court, Grovehill Road, Beverley, England, HU17 0JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Allerthorpe Crescent, Brough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.