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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 18
  • 1
    Topp, Hans Norbert
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Wildes, Paul
    Born in March 1976
    Individual (89 offsprings)
    Officer
    2003-03-13 ~ 2003-10-29
    OF - Director → CIF 0
    Wildes, Paul
    Individual (89 offsprings)
    Officer
    2003-03-10 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 3
    Paetsch, Detlev Klaus
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2003-03-13
    OF - Director → CIF 0
  • 4
    Wood, Kevin
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Vogerl, Per
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Freeman, Roger
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2010-04-08
    OF - Director → CIF 0
    Freeman, Roger
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 7
    Lawrence, Ian Walter
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
    Lawrence, Ian Walter
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Howard, Bruce Ian
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1999-05-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Putlitz, Julian Zu, Dr
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Crouch, Peter Leonard
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1997-07-09 ~ 1999-07-09
    OF - Director → CIF 0
  • 11
    Sachenbacher, Hans Ulrich, Dr
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Adams, James Victor
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 13
    Sturm, Manfred
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2003-03-13
    OF - Director → CIF 0
  • 14
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 112 offsprings)
    Officer
    1997-07-09 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-11-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 16
    UNITED KENNING RENTAL GROUP LIMITED
    - now 02942541
    ZELLIG LIMITED - 1995-01-03
    Sixt House, 5 Waterside Drive, Langley, Slough, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIXT LIMITED

Period: 2025-12-15 ~ now
Company number: 03401066
Registered names
SIXT LIMITED - now
SIXT PLC - 2025-12-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000,000 GBP2018-12-31
10,000,000 GBP2017-12-31
Net Assets/Liabilities
10,000,000 GBP2018-12-31
10,000,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
10,000,000 GBP2018-12-31
10,000,000 GBP2017-12-31

  • SIXT LIMITED
    Info
    SIXT PLC - 2025-12-15
    Registered number 03401066
    Keypoint, 17-23 High Street, Slough SL1 1DY
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.