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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gaivao, Luis Da Costa Cabral
    Born in July 1957
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Afshar Kharaghan, Reza
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2014-04-08
    OF - Director → CIF 0
    Afshar Kharaghan, Reza
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 3
    Avner Radomsky
    Individual (1 offspring)
    Insolvency
    2026-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mrs Sarah Frances Gunn
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    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
  • 5
    Michael Goldstein
    Individual (1 offspring)
    Insolvency
    2026-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gunn, James Christopher
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
    Mr James Christopher Gunn
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hoffmann-becking, Penny
    Born in October 1967
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2014-04-08
    OF - Director → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Nominee Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE6 CONSULTING LIMITED

Period: 2006-10-30 ~ now
Company number: 05981876
Registered name
ONE6 CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-27
Commencement of winding up on 2026-03-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,437 GBP2024-06-30
3,716 GBP2023-09-30
Debtors
3,030 GBP2024-06-30
973,528 GBP2023-09-30
Cash at bank and in hand
1,067,574 GBP2024-06-30
271,452 GBP2023-09-30
Current Assets
1,070,604 GBP2024-06-30
1,244,980 GBP2023-09-30
Creditors
Current
28,561 GBP2024-06-30
143,216 GBP2023-09-30
Net Current Assets/Liabilities
1,042,043 GBP2024-06-30
1,101,764 GBP2023-09-30
Total Assets Less Current Liabilities
1,044,480 GBP2024-06-30
1,105,480 GBP2023-09-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-09-30
Share premium
49,979 GBP2024-06-30
49,979 GBP2023-09-30
Capital redemption reserve
67 GBP2024-06-30
67 GBP2023-09-30
Retained earnings (accumulated losses)
994,384 GBP2024-06-30
1,055,384 GBP2023-09-30
Equity
1,044,480 GBP2024-06-30
1,105,480 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-06-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,341 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,904 GBP2024-06-30
25,625 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,279 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,437 GBP2024-06-30
3,716 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,750 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
280 GBP2024-06-30
Current, Amounts falling due within one year
973,528 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,030 GBP2024-06-30
Current, Amounts falling due within one year
973,528 GBP2023-09-30
Trade Creditors/Trade Payables
Current
710 GBP2024-06-30
618 GBP2023-09-30
Other Taxation & Social Security Payable
Current
26,590 GBP2024-06-30
114,198 GBP2023-09-30
Other Creditors
Current
1,261 GBP2024-06-30
28,400 GBP2023-09-30
  • ONE6 CONSULTING LIMITED
    Info
    Registered number 05981876
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-30
    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.