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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
Active 1
  • Prenn, John Allen Nicholas
    Born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
    Mr John Allen Nicholas Prenn
    Born in August 1953
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW FIFTY EIGHT UK HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-08-31
Debtors
Current
999,913 GBP2024-08-31
Net Assets/Liabilities
-5,779 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
Retained earnings (accumulated losses)
-5,879 GBP2024-08-31
Equity
-5,779 GBP2024-08-31
Average Number of Employees
02023-08-09 ~ 2024-08-31
Investments in Subsidiaries
Cost valuation
1,000,000 GBP2024-08-31
Investments in Subsidiaries
1,000,000 GBP2024-08-31
Other Debtors
Current
100 GBP2024-08-31
Other Creditors
Current
2,005,658 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-09 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-08-09 ~ 2024-08-31

Related profiles found in government register
  • NEW FIFTY EIGHT UK HOLDINGS LIMITED
    Info
    Registered number 15059941
    icon of addressUnit 3 Cropmead, Crewkerne TA18 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-09 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • NEW FIFTY EIGHT UK HOLDINGS LIMITED
    S
    Registered number 15059941
    icon of addressUnit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England, TA18 7HJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VISLER LIMITED - 1985-01-11
    ROBERT BUCK LIMITED - 1998-09-07
    icon of addressUnit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,999,106 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.