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 3
  • 1
    Lowenthal, Ronald Yadin
    Director born in October 1946
    Individual (22 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Panayiotis Panayiotou
    Born in June 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Amico, Thomas Vincent
    Lawyer born in July 1982
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    2006-10-27 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 2
    Bareham, James Robert
    Chartered Accountant born in December 1972
    Individual (9 offsprings)
    Officer
    2006-10-27 ~ 2006-10-30
    OF - Director → CIF 0
  • 3
    Baker, Anthony
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Premanode, Bhusana
    Director born in September 1954
    Individual
    Officer
    2023-02-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Mr Panayiotis Panayiotou
    Born in May 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Clarke, Valerie Margaret
    Individual
    Officer
    2007-07-03 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 7
    Turnbull, Richard Paul
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 8
    Moody, Peter Herbert
    Lawyer born in October 1957
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Whitehead, Marc Patrick
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Mr Charilaos Papanastassiou
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-27
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SL 6 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SL 6 LIMITED
    Info
    Registered number 05980917
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire SL6 2YE
    Private Limited Company incorporated on 2006-10-27 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • SL 6 LIMITED
    S
    Registered number 05980917
    Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-28
    Person with significant control
    2017-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-28
    Person with significant control
    2016-06-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-28
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    201,196 GBP2019-05-26
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-28
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    464,848 GBP2017-05-28
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,478 GBP2019-05-26
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    THE FAT DUCK GROUP LIMITED - 2009-05-21
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    30,873 GBP2023-05-28
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -498,845 GBP2022-05-30 ~ 2023-05-28
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    THE FAT DUCK LIMITED - 2006-03-16
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -710,035 GBP2023-05-28
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 11
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,484 GBP2018-05-27
    Person with significant control
    2016-06-04 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 12
    Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • The Crown Pub, High Street, Bray, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,066 GBP2022-05-29
    Person with significant control
    2016-04-06 ~ 2019-08-19
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.