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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 8
  • 1
    Caldwell, Fiona Elizabeth
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2025-03-31
    OF - Director → CIF 0
    Fiona Elizabeth Caldwell
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2022-05-24 ~ 2025-03-31
    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
  • 2
    Samantha Clare Anthony
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ 2025-11-13
    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
  • 3
    Bradley, Lucy Charlotte
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Lucy Charlotte Bradley
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    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
  • 4
    Anthony, Georgina Frances
    Born in December 1992
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Ms Georgina Frances Anthony
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ now
    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
  • 5
    Helen Alice Caldwell
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-03-31
    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
  • 6
    Ms Shakira Birtwhistle
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ now
    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
  • 7
    Briody, Joss William
    Born in March 1993
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Mr Joss William Briody
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ now
    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
  • 8
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents, 989 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

54 DENMAN LIMITED

Period: 2022-05-24 ~ now
Company number: 14127640
Registered name
54 DENMAN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-05-31
3 GBP2024-05-31
Net Assets/Liabilities
3 GBP2025-05-31
3 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
3 GBP2025-05-31
3 GBP2024-05-31

  • 54 DENMAN LIMITED
    Info
    Registered number 14127640
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    PRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.