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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 24
  • 1
    Wilson, Raymond Brian
    Carpenter born in February 1957
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2006-10-02
    OF - Director → CIF 0
    Wilson, Raymond Brian
    Carpenter
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Reed, Gemma Elaine
    Buyer born in May 1984
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Williams, Susan Chuk Ying
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Mace, Alan Semple
    Company Director born in November 1939
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2000-03-31
    OF - Director → CIF 0
    Mace, Alan Semple
    Company Director
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Smith, Colin Robert
    Driver born in April 1965
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-04-04
    OF - Director → CIF 0
  • 6
    Williams, Susan
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Fearn, Nigel
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew Graham
    Office Manager born in September 1980
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2011-07-30
    OF - Director → CIF 0
  • 9
    Reed, David
    Retired born in March 1953
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 10
    Wilkins, Gillian
    Hotel Head Housekeeper born in February 1957
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 11
    Mitchell, Darren William
    Civil Servant born in May 1974
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Fearn, Nigel N/a
    Civil Servant born in April 1953
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2011-10-05
    OF - Director → CIF 0
  • 13
    Yanez, Elisa Jane
    Teacher born in July 1980
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2024-09-01
    OF - Director → CIF 0
  • 14
    Murphy, Claire Lorraine
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 15
    Thorpe, Janet
    Born in November 1963
    Individual (1 offspring)
    Officer
    2011-11-05 ~ now
    OF - Director → CIF 0
  • 16
    Hopkins, Paul John
    Partsman born in April 1978
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2009-10-03
    OF - Director → CIF 0
    Hopkins, Paul John
    Partsman
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 17
    Powell, Jay Aleatha
    Born in August 1999
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 18
    Locket, Tracey Ann
    Shop Assistant born in June 1976
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2010-07-23
    OF - Director → CIF 0
  • 19
    Reed, Stephanie
    Project Manager born in May 1989
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-02-01
    OF - Director → CIF 0
    Reed, Stephanie
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 20
    Davidson, Claire Lorraine
    Born in December 1980
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2026-03-05
    OF - Director → CIF 0
    Davidson, Claire Lorraine
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 21
    Greenway, Fiona Elixabeth
    Teacher born in April 1971
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-11-05
    OF - Director → CIF 0
  • 22
    Penn, Melissa Ann
    Born in July 1982
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 23
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Secretary → CIF 0
  • 24
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIXTONINE LIMITED

Period: 1999-02-05 ~ now
Company number: 03709169
Registered name
SIXTONINE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,790 GBP2025-03-31
1,982 GBP2024-03-31
Net Current Assets/Liabilities
1,790 GBP2025-03-31
1,982 GBP2024-03-31
Total Assets Less Current Liabilities
1,790 GBP2025-03-31
1,982 GBP2024-03-31
Net Assets/Liabilities
1,790 GBP2025-03-31
1,982 GBP2024-03-31
Equity
1,790 GBP2025-03-31
1,982 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SIXTONINE LIMITED
    Info
    Registered number 03709169
    12 Bertie Road, Kenilworth CV8 1JP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.