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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 13
  • 1
    Proctor, Paul
    Student born in September 1976
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Tiffin, Matthew Elliott
    Accountant born in June 1992
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Matthew Elliott Tiffin
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcstea, Keith
    Financial Adviser born in August 1968
    Individual (4 offsprings)
    Officer
    2004-02-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    Rae, Thomas
    Born in June 1941
    Individual (5 offsprings)
    Officer
    1997-03-13 ~ now
    OF - Director → CIF 0
    Rae, Thomas
    Consultant
    Individual (5 offsprings)
    Officer
    1997-12-23 ~ 2003-02-15
    OF - Secretary → CIF 0
    Mr Thomas Rae
    Born in June 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fitz-gibbon, Carol
    Professor Of Education born in August 1938
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 2004-02-13
    OF - Director → CIF 0
    Fitz-gibbon, Carol, Professor
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1997-12-23
    OF - Secretary → CIF 0
    Fitz Gibbon, Carol
    Academic
    Individual (1 offspring)
    Officer
    2003-02-15 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 6
    Cowper, Kyle
    Architect Graduate born in September 1987
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Kyle Astley Roxburgh Cowper
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Straker, Daniel Stuart
    Consultant born in March 1974
    Individual (2 offsprings)
    Officer
    2003-02-15 ~ 2008-10-31
    OF - Director → CIF 0
    Straker, Daniel Stuart
    Consultant
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Bruyere, Elodie Martine
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Ms Elodie Martine Bruyere
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2024-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Reilly, Aisling
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Ms Aisling Reilly
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2024-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Steadman, Philip Norman
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2015-04-02
    OF - Director → CIF 0
    Steadman, Philip Norman
    Accountant
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2012-05-07
    OF - Secretary → CIF 0
  • 11
    Paterson, Gordon
    Export Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1997-03-13
    OF - Director → CIF 0
    Paterson, Gordon
    Export Consultant
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 12
    Cowper, Zoe
    Administration Assistant born in June 1983
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-12-29
    OF - Director → CIF 0
  • 13
    Davidson, Lisa Jane
    Medical Representative born in January 1972
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2000-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SIXCOVE LIMITED

Period: 1996-11-25 ~ now
Company number: 03283200
Registered name
SIXCOVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2,151 GBP2024-11-30
1,986 GBP2023-11-30
Creditors
Amounts falling due within one year
-311 GBP2024-11-30
-315 GBP2023-11-30
Net Current Assets/Liabilities
1,840 GBP2024-11-30
1,671 GBP2023-11-30
Total Assets Less Current Liabilities
1,840 GBP2024-11-30
1,671 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
1,840 GBP2024-11-30
1,671 GBP2023-11-30
Equity
1,840 GBP2024-11-30
1,671 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • SIXCOVE LIMITED
    Info
    Registered number 03283200
    38 St Georges Terrace, Newcastle, Tyne & Wear NE2 2SY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 April 2026 and licensed under the Open Government Licence v3.0.