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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
    Carpenter, Andrew Michael
    Born in November 1973
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Taylor, Mary Ann
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Phillips, Jacqueline Nuala
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 4
    Sandell, Lea
    Born in May 1978
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Vine, Aidan
    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
  • 6
    Kirby, Ian
    Born in October 1981
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Hatcher, John George
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Morris, Neil
    Born in April 1967
    Individual (7 offsprings)
    Officer
    1995-06-13 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Coram, Brendan John
    Born in July 1973
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Lewis, Sarah Natalie
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wulfing, Natalie
    Born in June 1965
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Mallinson, Penelope Julia
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 1999-09-15
    OF - Director → CIF 0
  • 14
    Saunders, James Alexander
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Phillips, Dominic Mark
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 16
    Hatcher, Christine Frances
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 17
    Hatcher, Alison
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2006-05-12 ~ 2019-06-25
    OF - Director → CIF 0
  • 18
    Quiroga Porkhoun, Natalia
    Born in November 1987
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 19
    Eskander, Bishoy
    Born in October 1987
    Individual (1 offspring)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 20
    Auyeung, Jessica
    Born in August 1986
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 21
    Davison, Andrew Haughton
    Born in June 1967
    Individual (6 offsprings)
    Officer
    1995-06-13 ~ 1998-04-20
    OF - Director → CIF 0
    Davison, Andrew Haughton
    Individual (6 offsprings)
    Officer
    1995-06-13 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 22
    Clarke, Richard Daniel
    Individual (1 offspring)
    Officer
    1999-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
50 GBP2025-03-31
50 GBP2024-03-31
Cash at bank and in hand
718 GBP2025-03-31
161 GBP2024-03-31
Current Assets
768 GBP2025-03-31
211 GBP2024-03-31
Creditors
Current
6,540 GBP2025-03-31
7,238 GBP2024-03-31
Net Current Assets/Liabilities
-5,772 GBP2025-03-31
-7,027 GBP2024-03-31
Total Assets Less Current Liabilities
-2,772 GBP2025-03-31
-4,027 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
-5,822 GBP2025-03-31
-7,077 GBP2024-03-31
Equity
-2,772 GBP2025-03-31
-4,027 GBP2024-03-31
Investment Property - Fair Value Model
3,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
50 GBP2025-03-31
Current, Amounts falling due within one year
50 GBP2024-03-31
Other Creditors
Current
6,540 GBP2025-03-31
7,238 GBP2024-03-31

  • SIXTIES OFFSPRING MANAGEMENT LIMITED
    Info
    Registered number 03067642
    135a Grosvenor Avenue, London N5 2NH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (31 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.