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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 23
  • 1
    Taylor, Mary Ann
    Civil Servant born in August 1958
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Phillips, Dominic Mark
    Journalist Producer born in July 1964
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 3
    Clarke, Richard Daniel
    Investment Professional
    Individual (1 offspring)
    Officer
    1999-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hatcher, John George
    Certified Chartered Accountant born in August 1950
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Mallinson, Penelope Julia
    Arts Marketing born in December 1964
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 1999-09-15
    OF - Director → CIF 0
  • 6
    Phillips, Jacqueline Nuala
    Theatre Trade-Desk Manager born in March 1966
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 7
    Carpenter, Andrew Michael
    Solicitor born in November 1973
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Vine, Aidan
    Barrister born in December 1969
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 1999-08-03
    OF - Director → CIF 0
    Vine, Aidan
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 9
    Quiroga Porkhoun, Natalia
    Born in November 1987
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Hatcher, Christine Frances
    Retired born in November 1953
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Morris, Neil
    Writer born in April 1967
    Individual (7 offsprings)
    Officer
    1995-06-13 ~ 2018-05-18
    OF - Director → CIF 0
  • 12
    Davison, Andrew Haughton
    Merchant Banker born in June 1967
    Individual (6 offsprings)
    Officer
    1995-06-13 ~ 1998-04-20
    OF - Director → CIF 0
    Davison, Andrew Haughton
    Merchant Banker
    Individual (6 offsprings)
    Officer
    1995-06-13 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 13
    Eskander, Bishoy
    Born in October 1987
    Individual (1 offspring)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 14
    Kirby, Ian
    Photographer born in October 1981
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2019-11-15
    OF - Director → CIF 0
  • 15
    Sandell, Lea
    Born in May 1978
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Saunders, James Alexander
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 17
    Hatcher, Alison
    Banker born in June 1981
    Individual (6 offsprings)
    Officer
    2006-05-12 ~ 2019-06-25
    OF - Director → CIF 0
  • 18
    Wulfing, Natalie
    Unemployed born in June 1965
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Abraham, Philip George
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Abraham, Philip George
    Individual (6 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Coram, Brendan John
    It Consultant born in July 1973
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 21
    Auyeung, Jessica
    Finance. born in August 1986
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 22
    Lewis, Sarah Natalie
    Legal Adviser born in March 1980
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-06-13 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIXTIES OFFSPRING MANAGEMENT LIMITED

Period: 1995-06-13 ~ now
Company number: 03067642
Registered name
SIXTIES OFFSPRING MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
50 GBP2024-03-31
50 GBP2023-03-31
Cash at bank and in hand
161 GBP2024-03-31
2,179 GBP2023-03-31
Current Assets
211 GBP2024-03-31
2,229 GBP2023-03-31
Creditors
Current
7,238 GBP2024-03-31
6,521 GBP2023-03-31
Net Current Assets/Liabilities
-7,027 GBP2024-03-31
-4,292 GBP2023-03-31
Total Assets Less Current Liabilities
-4,027 GBP2024-03-31
-1,292 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
-7,077 GBP2024-03-31
-4,342 GBP2023-03-31
Equity
-4,027 GBP2024-03-31
-1,292 GBP2023-03-31
Investment Property - Fair Value Model
3,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
50 GBP2024-03-31
50 GBP2023-03-31
Other Creditors
Current
7,238 GBP2024-03-31
6,521 GBP2023-03-31

  • SIXTIES OFFSPRING MANAGEMENT LIMITED
    Info
    Registered number 03067642
    135a Grosvenor Avenue, London N5 2NH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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 March 2026 and licensed under the Open Government Licence v3.0.