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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 4
  • 1
    Bruyere, Elodie Martine
    Engineer born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Aisling
    Administrator born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Kyle Astley Roxburgh Cowper
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Rae, Thomas
    Consultant born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Rae
    Born in June 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Proctor, Paul
    Student born in September 1976
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Mcstea, Keith
    Financial Adviser born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 3
    Straker, Daniel Stuart
    Consultant born in March 1974
    Individual
    Officer
    icon of calendar 2003-02-15 ~ 2008-10-31
    OF - Director → CIF 0
    Straker, Daniel Stuart
    Consultant
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Tiffin, Matthew Elliott
    Accountant born in June 1992
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Matthew Elliott Tiffin
    Born in June 1992
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-10
    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
  • 5
    Davidson, Lisa Jane
    Medical Representative born in January 1972
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Fitz-gibbon, Carol
    Professor Of Education born in August 1938
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2004-02-13
    OF - Director → CIF 0
    Fitz-gibbon, Carol, Professor
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1997-12-23
    OF - Secretary → CIF 0
    Fitz Gibbon, Carol
    Academic
    Individual
    Officer
    icon of calendar 2003-02-15 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 7
    Cowper, Kyle
    Architect Graduate born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2024-12-11
    OF - Director → CIF 0
  • 8
    Steadman, Philip Norman
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2015-04-02
    OF - Director → CIF 0
    Steadman, Philip Norman
    Accountant
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2012-05-07
    OF - Secretary → CIF 0
  • 9
    Rae, Thomas
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2003-02-15
    OF - Secretary → CIF 0
  • 10
    Paterson, Gordon
    Export Consultant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 1997-03-13
    OF - Director → CIF 0
    Paterson, Gordon
    Export Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 11
    Cowper, Zoe
    Administration Assistant born in June 1983
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2012-12-29
    OF - Director → CIF 0
parent relation
Company in focus

SIXCOVE LIMITED

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
    icon of address38 St Georges Terrace, Newcastle, Tyne & Wear NE2 2SY
    Private Limited Company incorporated on 1996-11-25 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.