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.
Prenn, John Allen Nicholas
Company Chairman born in August 1953Individual (19 offsprings)Officer
2023-08-09 ~ nowOF - Director → CIF 0Mr John Allen Nicholas Prenn
Born in August 1953Individual (19 offsprings)Person with significant control 2023-08-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
NEW FIFTY EIGHT UK HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 15059941
NEW FIFTY EIGHT UK HOLDINGS LIMITED
Info
Unit 3 Cropmead, Crewkerne TA18 7HJPrivate Limited Company incorporated on 2023-08-09 (1 year 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0 NEW FIFTY EIGHT UK HOLDINGS LIMITED
SRegistered number 15059941Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England, TA18 7HJLimited Company in Companies House, United KingdomCIF 1BONSOIR OF LONDON LTD
SRegistered number 02958778CIF 245, Broadwick Street, London, England, W1F 9QWBONSOIR OF LONDON LTD
SRegistered number 02958778CIF 3Kintyre House, 70 High Street, Fareham, England, PO16 7BB
- 1Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (22 parents, 1 offspring)Officer 2012-03-01 ~ nowCIF 3 - LLP Member → ME
- 2Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents)Officer 2020-09-15 ~ nowCIF 2 - LLP Member → ME
- 3Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Current Assets (Company account)812 GBP2024-05-31Officer 2015-05-01 ~ nowCIF 4 - LLP Member → ME
- 4Unit 3 Crewkerne Business Park, Northern Way, Cropmead, Crewkerne, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2023-08-31Person with significant control 2024-10-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 5
FIFTY EIGHT UK LIMITED
- nowROBERT BUCK LIMITED - 1998-09-07VISLER LIMITED - 1985-01-11Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-11,999,106 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE - 6Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control 2017-01-01 ~ 2022-02-01CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
