logo
explain how to read the page

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 4
  • 1
    Wilcox, Andrea Karen Iris
    Director And Company Secretary born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
    Wilcox, Adam Graham
    Managing Director born in November 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
    Wilcox, Andrea Karen Iris
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Adam Graham Wilcox
    Born in November 1990
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Daniel Lee
    Director born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Harley, Shaun
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Heyburn, Colin Robert
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wilson, George Richard
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2025-07-30
    OF - Director → CIF 0
  • 2
    Straus, Catia
    Director born in August 1986
    Individual
    Officer
    icon of calendar 2024-09-23 ~ 2025-05-14
    OF - Director → CIF 0
parent relation
Company in focus

THE DUS GROUP (U.K.) LTD

Previous names
55 (U.K) LTD - 2025-01-03
FIFTY FIVE (TC) LTD - 2025-07-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • THE DUS GROUP (U.K.) LTD
    Info
    55 (U.K) LTD - 2025-01-03
    FIFTY FIVE (TC) LTD - 2025-01-03
    Registered number 15894150
    icon of address19 Aaron Road, Whittlesey, Peterborough PE7 2EX
    Private Limited Company incorporated on 2024-08-13 (1 year 2 months). The company status is Active.
    CIF 0
  • THE DUS GROUP (U.K.) LTD
    S
    Registered number 15894150
    icon of address19, Aaron Road, Whittlesey, Peterborough, England, PE7 2EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 55 (U.K) LTD
    S
    Registered number 15894150
    icon of address3 Marriott Court, 5 Market Street, Whittlesey, Peterborough, England, PE7 1BA
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIFTY FIVE (UM) LTD - 2025-07-31
    icon of address19 Aaron Road, Whittlesey, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.