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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
    Harley, Shaun
    Director born in June 1981
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Heyburn, Colin Robert
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, George Richard
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Stone, William George
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2022-05-26 ~ 2024-10-02
    OF - Director → CIF 0
    Mr William George Stone
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    2022-05-26 ~ 2024-01-11
    PE - Right to appoint or remove directorsCIF 0
    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
    Straus, Catia
    Director born in August 1986
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 6
    Smith, Daniel Lee
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Wilcox, Adam Graham
    Born in November 1990
    Individual (10 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Wilcox, Andrea Karen Iris
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Wilcox, Andrea Karen Iris
    Individual (10 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Karen Iris Wilcox
    Born in January 1970
    Individual (10 offsprings)
    Person with significant control
    2022-05-26 ~ 2024-01-11
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Adam Graham Wilcox
    Born in November 1990
    Individual (10 offsprings)
    Person with significant control
    2022-05-26 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    THE 55 GROUP (U.K.) LTD
    - now 15403833
    DUS (U.K.) LIMITED - 2025-01-03 15403833
    The 55 Group, 19, Aaron Road, Whittlesey, Peterborough, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIFTY FIVE (PRODUCTS) LTD

Period: 2025-08-01 ~ now
Company number: 14134444
Registered names
FIFTY FIVE (PRODUCTS) LTD - now
FIFTY FIVE (BE) LTD - 2025-08-01
DUS LIGHTING LTD - 2025-01-03
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
2,228 GBP2024-12-31
Current Assets
174,627 GBP2024-12-31
22,659 GBP2023-12-31
Creditors
Current
-158,128 GBP2024-12-31
-13,632 GBP2023-12-31
Net Current Assets/Liabilities
16,499 GBP2024-12-31
9,027 GBP2023-12-31
Total Assets Less Current Liabilities
18,727 GBP2024-12-31
9,027 GBP2023-12-31
Net Assets/Liabilities
17,247 GBP2024-12-31
7,727 GBP2023-12-31
Equity
17,247 GBP2024-12-31
7,727 GBP2023-12-31

  • FIFTY FIVE (PRODUCTS) LTD
    Info
    FIFTY FIVE (BE) LTD - 2025-08-01
    DUS LIGHTING LTD - 2025-08-01
    Registered number 14134444
    The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough PE7 2EX
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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