logo
explain how to read the page

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 3
  • 1
    Toplass, Simon Anthony
    Born in August 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Boughan, Amman Adam Singh
    Born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSquire Patton Boggs (uk) Llp, Rutland House, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Martin, John Stuart
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Hunt, Simon Christopher
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Stapley, Jason Mark
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Hughes, Paul John
    Non-Executive Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2024-03-13
    OF - Director → CIF 0
  • 6
    Slinn, Chris Robert
    Sales Director born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Kings, Stuart Graham, Dr
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Bevington, Ryan Scott
    Director born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-03-13
    OF - Director → CIF 0
  • 9
    Smith, Mark Jonathan
    Chartered Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Toplass, Gerard Andrew Lindley
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    icon of addressFifth Floor, 1-2 Royal Exchange Buildings, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-04-15 ~ 2024-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-03-22 ~ 2021-04-15
    PE - Director → CIF 0
    Person with significant control
    2021-03-22 ~ 2021-04-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-03-22 ~ 2021-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE 55 GROUP (TOPCO) LIMITED

Previous names
THE 55 GROUP (HOLDINGS) LIMITED - 2021-10-26
PROJECT 55 TOPCO LIMITED - 2021-09-23
ENSCO 1407 LIMITED - 2021-04-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
11,260 GBP2024-01-01 ~ 2024-12-31
53,992 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-241,667 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,260 GBP2024-01-01 ~ 2024-12-31
-187,675 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,817 GBP2024-01-01 ~ 2024-12-31
48,314 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,846,475 GBP2024-12-31
381,600 GBP2023-12-31
Fixed Assets
12,846,475 GBP2024-12-31
381,600 GBP2023-12-31
Debtors
949,707 GBP2024-12-31
963,221 GBP2023-12-31
Current Assets
949,707 GBP2024-12-31
963,221 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-24,103 GBP2023-12-31
24,103 GBP2023-12-31
Net Current Assets/Liabilities
949,707 GBP2024-12-31
939,118 GBP2023-12-31
Total Assets Less Current Liabilities
13,796,182 GBP2024-12-31
1,320,718 GBP2023-12-31
Net Assets/Liabilities
13,492,592 GBP2024-12-31
1,320,718 GBP2023-12-31
Equity
Called up share capital
10,995 GBP2024-12-31
9,684 GBP2023-12-31
Share premium
13,288,091 GBP2024-12-31
1,124,971 GBP2023-12-31
Retained earnings (accumulated losses)
193,506 GBP2024-12-31
186,063 GBP2023-12-31
Equity
13,492,592 GBP2024-12-31
1,320,718 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
881,107 GBP2024-12-31
869,847 GBP2023-12-31
Other Debtors
68,600 GBP2024-12-31
93,374 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due within one year
0 GBP2024-12-31
24,103 GBP2023-12-31
Amounts falling due after one year
303,590 GBP2024-12-31
  • THE 55 GROUP (TOPCO) LIMITED
    Info
    THE 55 GROUP (HOLDINGS) LIMITED - 2021-10-26
    PROJECT 55 TOPCO LIMITED - 2021-10-26
    ENSCO 1407 LIMITED - 2021-10-26
    Registered number 13284683
    icon of address55 Whitefriargate, Hull HU1 2HU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.