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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.

Parent entities and officers 9
  • 1
    Smith, Mark Jonathan
    Chartered Accountant born in May 1959
    Individual (199 offsprings)
    Officer
    2021-09-13 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Toplass, Gerard Andrew Lindley
    Director born in April 1969
    Individual (40 offsprings)
    Officer
    2021-04-28 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Bevington, Ryan Scott
    Director born in October 1976
    Individual (19 offsprings)
    Officer
    2021-04-15 ~ 2024-03-13
    OF - Director → CIF 0
  • 4
    Toplass, Simon Anthony
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Boughan, Amman Adam Singh
    Born in December 1985
    Individual (28 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2021-03-30 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2021-03-30 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 8
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2021-03-30 ~ 2021-04-15
    OF - Director → CIF 0
    Person with significant control
    2021-03-30 ~ 2021-04-12
    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
  • 9
    THE 55 GROUP (TOPCO) LIMITED
    - now 13284683
    THE 55 GROUP (HOLDINGS) LIMITED - 2021-10-26 13284683 13306964
    PROJECT 55 TOPCO LIMITED - 2021-09-23 13284683
    ENSCO 1407 LIMITED - 2021-04-14 13284683 SC300272... (more)
    55, Whitefriargate, Hull, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE 55 GROUP (MIDCO) LIMITED

Period: 2021-09-16 ~ now
Company number: 13304590
Registered names
THE 55 GROUP (MIDCO) LIMITED - now
ENSCO 1408 LIMITED - 2021-04-14 14344220... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
14,111,461 GBP2022-12-31
13,952,176 GBP2021-12-31
Current Assets
14,111,461 GBP2022-12-31
13,952,176 GBP2021-12-31
Creditors
Amounts falling due within one year
-20,957 GBP2022-12-31
-852,118 GBP2021-12-31
Net Current Assets/Liabilities
14,090,504 GBP2022-12-31
13,100,058 GBP2021-12-31
Total Assets Less Current Liabilities
14,090,505 GBP2022-12-31
13,100,059 GBP2021-12-31
Creditors
Amounts falling due after one year
-15,630,347 GBP2022-12-31
-13,534,577 GBP2021-12-31
Net Assets/Liabilities
-1,539,842 GBP2022-12-31
-434,518 GBP2021-12-31
Equity
Called up share capital
381,600 GBP2022-12-31
381,600 GBP2021-12-31
Retained earnings (accumulated losses)
-1,921,442 GBP2022-12-31
-816,118 GBP2021-12-31
Equity
-1,539,842 GBP2022-12-31
-434,518 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-03-30 ~ 2021-12-31

Related profiles found in government register
  • THE 55 GROUP (MIDCO) LIMITED
    Info
    PROJECT 55 MIDCO LIMITED - 2021-09-16
    ENSCO 1408 LIMITED - 2021-09-16
    Registered number 13304590
    55 Whitefriargate, Hull HU1 2HU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-30 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • TH 55 GROUP (MIDCO) LIMITED
    S
    Registered number 13304590
    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 1
  • 1
    PAGABO GROUP LIMITED
    - now 13306964
    THE 55 GROUP (HOLDINGS) LIMITED
    - 2024-04-24 13306964 13284683
    PROJECT 55 BIDCO LIMITED
    - 2021-10-26 13306964 13304590
    ENSCO 1409 LIMITED
    - 2021-04-14 13306964 14714601... (more)
    55 Whitefriargate, Hull, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.