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
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 2
    Boughan, Amman Adam Singh
    Chartered Accountant born in December 1985
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    Squire Patton Boggs (uk) Llp, Rutland House, Edmund Street, Birmingham, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    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
Ceased 13
  • 1
    Toplass, Gerard Andrew Lindley
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2021-04-28 ~ 2023-10-30
    OF - director → CIF 0
  • 2
    Kings, Stuart Graham, Dr
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2021-04-28 ~ 2024-09-01
    OF - director → CIF 0
  • 3
    Hunt, Simon Christopher
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ 2024-09-01
    OF - director → CIF 0
  • 4
    Stapley, Jason Mark
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ 2024-09-01
    OF - director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2021-03-22 ~ 2021-04-15
    OF - director → CIF 0
  • 6
    Hughes, Paul John
    Non-Executive Director born in February 1966
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2024-03-13
    OF - director → CIF 0
  • 7
    Bevington, Ryan Scott
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ 2024-03-13
    OF - director → CIF 0
  • 8
    Slinn, Chris Robert
    Sales Director born in July 1986
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2024-09-01
    OF - director → CIF 0
  • 9
    Smith, Mark Jonathan
    Chartered Accountant born in May 1959
    Individual (35 offsprings)
    Officer
    2021-09-13 ~ 2024-09-01
    OF - director → CIF 0
  • 10
    Martin, John Stuart
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2024-09-01
    OF - director → CIF 0
  • 11
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Corporate (8 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Fifth Floor, 1-2 Royal Exchange Buildings, London, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-04-15 ~ 2024-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Corporate (31 parents, 473 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

Related profiles found in government register
  • THE 55 GROUP (TOPCO) LIMITED
    Info
    THE 55 GROUP (HOLDINGS) LIMITED - 2021-10-26
    PROJECT 55 TOPCO LIMITED - 2021-09-23
    ENSCO 1407 LIMITED - 2021-04-14
    Registered number 13284683
    55 Whitefriargate, Hull HU1 2HU
    Private Limited Company incorporated on 2021-03-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • THE 55 GROUP (TOPCO) LIMITED
    S
    Registered number 13284683
    55, Whitefriargate, Hull, England, HU1 2HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT 55 MIDCO LIMITED - 2021-09-16
    ENSCO 1408 LIMITED - 2021-04-14
    55 Whitefriargate, Hull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,539,842 GBP2022-12-31
    Person with significant control
    2021-04-12 ~ now
    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.