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 1
  • Winchester, Jonathan James
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Winchester, Jonathan James
    Director
    Individual (6 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan James Winchester
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Winchester, Deborah Liane
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Deborah Liane Winchester
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    BATTLE SECRETARIES LIMITED
    15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2007-10-23 ~ 2007-10-23
    PE - Secretary → CIF 0
  • 3
    BATTLE DIRECTORS LIMITED
    15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2007-10-23 ~ 2007-10-23
    PE - Director → CIF 0
parent relation
Company in focus

INSIGHT6 HOLDINGS LIMITED

Previous name
SHOPPER ANONYMOUS HOLDINGS LIMITED - 2018-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,040 GBP2023-06-30
1,040 GBP2022-06-30
Debtors
1,038 GBP2023-06-30
1,038 GBP2022-06-30
Cash at bank and in hand
192 GBP2023-06-30
163 GBP2022-06-30
Current Assets
1,230 GBP2023-06-30
1,201 GBP2022-06-30
Creditors
Current
2,081 GBP2023-06-30
1,492 GBP2022-06-30
Net Current Assets/Liabilities
-851 GBP2023-06-30
-291 GBP2022-06-30
Total Assets Less Current Liabilities
189 GBP2023-06-30
749 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
89 GBP2023-06-30
649 GBP2022-06-30
Equity
189 GBP2023-06-30
749 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,040 GBP2022-06-30
Investments in Group Undertakings
1,040 GBP2023-06-30
1,040 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,038 GBP2023-06-30
1,038 GBP2022-06-30
Amounts owed to group undertakings
Current
1,631 GBP2023-06-30
868 GBP2022-06-30
Other Creditors
Current
450 GBP2023-06-30
624 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
65 shares2023-06-30
Class 3 ordinary share
35 shares2023-06-30

Related profiles found in government register
  • INSIGHT6 HOLDINGS LIMITED
    Info
    SHOPPER ANONYMOUS HOLDINGS LIMITED - 2018-08-03
    Registered number 06407227
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2007-10-23 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • INSIGHT6 HOLDINGS LIMITED
    S
    Registered number 06407227
    75, New Road, Lewes, England, BN7 1YY
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
  • SHOPPER ANONYMOUS HOLDINGS LTD
    S
    Registered number 06407227
    Innovation Centre, Highfield Drive, St. Leonards-on-sea, East Sussex, United Kingdom, TN38 9UH
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 75 New Road, Lewes, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    75,967 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 75 New Road, Lewes, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    75,967 GBP2023-12-31
    Officer
    2013-11-19 ~ 2013-11-26
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.