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 5
  • 1
    Ashton, Lysander Hugh
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Weidner, Pete
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Coke, Thomas Charles Julius
    Director born in July 1978
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Leo
    Company Director born in August 1980
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    1-5, Vyner Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ 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 4
  • 1
    Slaney, Richard Owen
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Mr Leo Warner
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2023-04-17 ~ 2024-10-29
    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
  • 3
    Melville, Jenny
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Grimmer, Mark Richard Laurence
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2024-10-29
    OF - Director → CIF 0
    Mark Richard Laurence Grimmer
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2022-11-10 ~ 2024-03-28
    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
parent relation
Company in focus

59 GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74100 - Specialised Design Activities
90030 - Artistic Creation
Brief company account
Cash at bank and in hand
2,500 GBP2023-12-31
Net Assets/Liabilities
2,500 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2,500,000 shares2022-11-10 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2022-11-10 ~ 2023-12-31
Equity
2,500 GBP2023-12-31

Related profiles found in government register
  • 59 GROUP LTD
    Info
    Registered number 14475287
    Unit 8 11 - 13 Benwell Road, London N7 7BL
    Private Limited Company incorporated on 2022-11-10 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • 59 GROUP LTD
    S
    Registered number 14475287
    Unit 8, 11-13, Benwell Road, London, England, N7 7BL
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIFTY NINE PRODUCTIONS LIMITED - 2024-09-23
    Hudson House, 8 Albany Street, Edinburgh, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,699,768 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ 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.