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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 2
  • 1
    Marshall, Paul
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Marshall
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Marshall, Lisa Victoria
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Victoria Marshall
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

6PM HOLDINGS LIMITED

Period: 2004-08-05 ~ now
Company number: 05198791
Registered name
6PM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
209,513 GBP2024-03-31
209,513 GBP2023-03-31
Debtors
23,995 GBP2024-03-31
28,495 GBP2023-03-31
Cash at bank and in hand
8,146 GBP2024-03-31
6,947 GBP2023-03-31
Current Assets
32,141 GBP2024-03-31
35,442 GBP2023-03-31
Creditors
Current
10,464 GBP2024-03-31
10,464 GBP2023-03-31
Net Current Assets/Liabilities
21,677 GBP2024-03-31
24,978 GBP2023-03-31
Total Assets Less Current Liabilities
231,190 GBP2024-03-31
234,491 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
231,090 GBP2024-03-31
234,391 GBP2023-03-31
Equity
231,190 GBP2024-03-31
234,491 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
23,995 GBP2024-03-31
Current, Amounts falling due within one year
28,495 GBP2023-03-31
Other Creditors
Current
10,464 GBP2024-03-31
10,464 GBP2023-03-31

Related profiles found in government register
  • 6PM HOLDINGS LIMITED
    Info
    Registered number 05198791
    Unit 7 Elvington Indsustrial Estate, Elvington, York, North Yorkshire YO41 4AR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • 6PM HOLDINGS LIMITED
    S
    Registered number 05198791
    Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England, HU13 0DZ
    Limited Company in England
    CIF 1
  • 6PM HOLDINGS PLC
    S
    Registered number missing
    6pm Business Centre, Triq It-torri, Swatar, Birkirkara, Malta, BKR 4012
    .
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED
    05240808
    1310 Waterside Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ELYSIAN BESPOKE LIMITED
    10919950
    Unit 7 Elvington Industrial Estate, Elvington, York, North Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.