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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Webster, Curtis Dean, Mr.
    Born in June 1997
    Individual (25 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Curtis Dean Webster
    Born in June 1997
    Individual (25 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Webster, David Gary
    Born in June 1965
    Individual (95 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr David Gary Webster
    Born in June 1965
    Individual (95 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Webster, Jake Michael, Mr.
    Born in March 1993
    Individual (55 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr. Jake Michael Webster
    Born in March 1993
    Individual (55 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE 79TH GRP LIMITED

Period: 2020-07-31 ~ now
Company number: 12783409
Registered name
THE 79TH GRP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
632 GBP2023-12-31
532 GBP2022-12-31
Debtors
22,188,821 GBP2023-12-31
519,292 GBP2022-12-31
Cash at bank and in hand
276,213 GBP2023-12-31
170,852 GBP2022-12-31
Current Assets
22,465,034 GBP2023-12-31
690,144 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,465,686 GBP2023-12-31
Net Current Assets/Liabilities
-652 GBP2023-12-31
-552 GBP2022-12-31
Total Assets Less Current Liabilities
-20 GBP2023-12-31
-20 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-23 GBP2023-12-31
-23 GBP2022-12-31
Equity
-20 GBP2023-12-31
-20 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Investments in group undertakings and participating interests
632 GBP2023-12-31
532 GBP2022-12-31
Other Debtors
Amounts falling due within one year
22,188,821 GBP2023-12-31
519,292 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
621 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,007,520 GBP2023-12-31
47,912 GBP2022-12-31
Amounts owed to group undertakings
Current
21,456,745 GBP2023-12-31
406,216 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
235,768 GBP2022-12-31
Other Creditors
Current
800 GBP2023-12-31
800 GBP2022-12-31
Creditors
Current
22,465,686 GBP2023-12-31
690,696 GBP2022-12-31
Related profiles found in government register
  • THE 79TH GRP LIMITED
    Info
    Registered number 12783409
    The Lexicon, 10-12 Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-31 (5 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • THE 79TH GRP LIMITED
    S
    Registered number 12783409
    4385, 16252882 - Companies House Default Address, Cardiff, CF14 8LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE 79TH GRP LIMITED
    S
    Registered number 12783409
    79th Group, Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    79TH CLIENT LIMITED
    13649781
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    79TH COMMERCIAL ONE LTD
    13770396
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    79TH COMMERCIAL THREE LTD
    14628949
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (4 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    79TH COMMERCIAL TWO LTD
    14495240
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    79TH GROUP CLIENT LTD
    - now 10196600
    LUSSO TESORO HOLDINGS LIMITED
    - 2024-05-25 10196600
    PEAK CORPORATE MV LIMITED - 2020-05-19
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 17 - Has significant influence or control → OE
  • 6
    79TH GRP ONE LTD
    12795490
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 27 - Has significant influence or control → OE
  • 7
    79TH GRP THREE LTD
    12795831
    C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Person with significant control
    2020-08-25 ~ 2021-09-21
    CIF 14 - Has significant influence or control → OE
  • 8
    79TH GRP TWO LTD
    12795733
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 28 - Has significant influence or control → OE
  • 9
    79TH LEISURE ONE DEVELOPMENT LIMITED
    15922786 15922417... (more)
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    79TH LEISURE ONE LTD
    15298866
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-21 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    79TH LEISURE ONE MANAGEMENT LIMITED
    15922460 15920440... (more)
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    79TH LEISURE TWO DEVELOPMENT LIMITED
    - now 15922417 15922786
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD
    - 2025-04-15 15922417
    79TH LEISURE TWO DEVELOPMENT LIMITED
    - 2025-03-24 15922417 15922786
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    79TH LEISURE TWO MANAGEMENT LIMITED
    - now 15920440 15922460
    HIGHLANDS HIDEAWAY MANAGEMENT LTD
    - 2025-04-15 15920440
    79TH LEISURE TWO MANAGEMENT LIMITED
    - 2025-03-24 15920440 15922460
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    79TH LUXURY LIVING (BIRKENHEAD) LTD
    12654970
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 23 - Has significant influence or control → OE
  • 15
    79TH LUXURY LIVING (KIRKLAKE) LTD
    11736998
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 19 - Has significant influence or control → OE
  • 16
    79TH LUXURY LIVING (LILLEY) LTD
    11518726
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 18 - Has significant influence or control → OE
  • 17
    79TH LUXURY LIVING EIGHT LTD
    16252882
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    79TH LUXURY LIVING FIVE LTD
    14254854
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    79TH LUXURY LIVING FOUR LIMITED
    - now 13636867
    79TH NORTH WEST LIMITED
    - 2022-02-23 13636867
    Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 15 - Has significant influence or control → OE
  • 20
    79TH LUXURY LIVING JUBILEE ROAD LTD
    - now 11972350
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 20 - Has significant influence or control → OE
  • 21
    79TH LUXURY LIVING LIMITED
    10787951
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-22 ~ now
    CIF 10 - Has significant influence or control → OE
  • 22
    79TH LUXURY LIVING ONE LTD
    12795336
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 24 - Has significant influence or control → OE
  • 23
    79TH LUXURY LIVING SEVEN LTD
    16252392
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 24
    79TH LUXURY LIVING SIX LTD
    15402941
    C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
    In Administration Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 25
    79TH LUXURY LIVING THREE LTD
    12795446
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ now
    CIF 26 - Has significant influence or control → OE
  • 26
    79TH LUXURY LIVING TWO LTD
    12795385
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ now
    CIF 25 - Has significant influence or control → OE
  • 27
    LUSSO TESORO LIMITED
    12545060
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 21 - Has significant influence or control → OE
  • 28
    SEVENTY NINTH AIR LIMITED
    - now 12561335
    LUSSO TESORO (GLOBAL) LIMITED
    - 2023-01-05 12561335
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 22 - Has significant influence or control → OE
  • 29
    SEVENTY NINTH USA ONE LTD
    14488154
    Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-16 ~ 2023-06-20
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    THE 79TH GRP CLIENT LTD
    - now 05324269
    WATEVER DEVELOPMENTS LTD - 2020-12-22
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (6 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.