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
Deluca, Vincent
Ceo born in March 1964Individual (24 offsprings)Officer
2024-12-18 ~ nowOF - Director → CIF 0 - 2
Manuel, David Colin
Cfo born in October 1969Individual (40 offsprings)Officer 2022-05-11 ~ nowOF - Director → CIF 0Manuel, David Colin
Individual (40 offsprings)Officer 2024-12-20 ~ nowOF - Secretary → CIF 0 - 3
Commodity Quay, St Katharine Docks, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-191,000 GBP2023-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Mitchell, Steven Keith
Director born in March 1976Individual (3 offsprings)Officer 2018-03-06 ~ 2021-12-23OF - Director → CIF 0 - 2
O'connor, Caroline Sarah
IndividualOfficer 2023-09-13 ~ 2024-12-19OF - Secretary → CIF 0 - 3
Redding, Matthew
Individual (5 offsprings)Officer 2019-10-28 ~ 2023-09-13OF - Secretary → CIF 0 - 4
Macnaughton, William Torquil
Director born in April 1962Individual (34 offsprings)Officer 2011-06-24 ~ 2015-07-22OF - Director → CIF 0 - 5
Booth, Andrew Arnold
Individual (3 offsprings)Officer 2011-05-04 ~ 2016-06-30OF - Secretary → CIF 0 - 6
Crossley, Peter Mortimer
Born in February 1957Individual (39 offsprings)Officer 2010-12-17 ~ 2011-05-04OF - Director → CIF 0 - 7
Ing, Michael Andrew
Director born in January 1966Individual (24 offsprings)Officer 2016-10-07 ~ 2017-09-08OF - Director → CIF 0 - 8
Maine, Steven
Company Director born in December 1951Individual (1 offspring)Officer 2011-07-26 ~ 2015-07-22OF - Director → CIF 0 - 9
Howson, David Michael
Director born in November 1970Individual (8 offsprings)Officer 2017-02-01 ~ 2021-05-12OF - Director → CIF 0 - 10
Smith, Ronald Watson
Director born in August 1964Individual (10 offsprings)Officer 2011-05-04 ~ 2017-04-30OF - Director → CIF 0 - 11
Chapman, Kirsty
Chartered Accountant born in September 1977Individual (21 offsprings)Officer 2017-09-08 ~ 2018-03-06OF - Director → CIF 0 - 12
Crawley-trice, Simon
Ceo born in March 1972Individual (14 offsprings)Officer 2021-05-12 ~ 2024-06-11OF - Director → CIF 0 - 13
Mills, Alastair Richard
Director born in November 1972Individual (29 offsprings)Officer 2011-05-04 ~ 2017-01-31OF - Director → CIF 0 - 14
Karaolis, Stylianos
Finance Director born in June 1979Individual (1 offspring)Officer 2021-12-15 ~ 2022-05-11OF - Director → CIF 0 - 15
Scott, Steven
Director born in April 1965Individual (72 offsprings)Officer 2011-06-24 ~ 2015-07-22OF - Director → CIF 0 - 16
Howe, Adrian Trevor
Company Director born in August 1961IndividualOfficer 2015-07-20 ~ 2016-10-07OF - Director → CIF 0 - 17
Bamford, Peter Richard
Born in March 1954Individual (2 offsprings)Officer 2011-10-31 ~ 2015-07-22OF - Director → CIF 0 - 18ASHDOWN SECRETARIES LIMITED7, Devonshire Square, London, United KingdomActive Corporate (3 parents, 305 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2010-12-17 ~ 2011-05-04PE - Director → CIF 02010-12-17 ~ 2011-05-04PE - Secretary → CIF 0
Company in focus
SIX DEGREES HOLDINGS LIMITED
Previous names
SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01
HAMSARD 3236 LIMITED - 2011-10-05
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Class 3 ordinary share
02022-04-01 ~ 2023-03-31
Class 4 ordinary share
02022-04-01 ~ 2023-03-31
Turnover/Revenue
37,000 GBP2022-04-01 ~ 2023-03-31
39,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-345,000 GBP2022-04-01 ~ 2023-03-31
-36,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-307,000 GBP2022-04-01 ~ 2023-03-31
3,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
36,000 GBP2022-04-01 ~ 2023-03-31
9,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-41,000 GBP2022-04-01 ~ 2023-03-31
-10,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-312,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-312,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-312,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
6,000 GBP2023-03-31
4,000 GBP2022-03-31
Property, Plant & Equipment
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Fixed Assets
7,000 GBP2023-03-31
5,000 GBP2022-03-31
Debtors
12,000 GBP2023-03-31
279,000 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
12,000 GBP2023-03-31
279,000 GBP2022-03-31
Net Current Assets/Liabilities
-333,000 GBP2023-03-31
-20,000 GBP2022-03-31
Total Assets Less Current Liabilities
-326,000 GBP2023-03-31
-14,000 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Share premium
3,000 GBP2023-03-31
3,000 GBP2022-03-31
3,000 GBP2021-03-31
Retained earnings (accumulated losses)
-330,000 GBP2023-03-31
-18,000 GBP2022-03-31
-20,000 GBP2021-03-31
Equity
-326,000 GBP2023-03-31
-14,000 GBP2022-03-31
-17,000 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-312,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
21,000 GBP2022-04-01 ~ 2023-03-31
20,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
3,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
25,000 GBP2022-04-01 ~ 2023-03-31
23,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
4472022-04-01 ~ 2023-03-31
4442021-04-01 ~ 2022-03-31
Director Remuneration
54,142 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-59,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
11,000 GBP2023-03-31
17,000 GBP2022-03-31
Computer software
0 GBP2023-03-31
6,000 GBP2022-03-31
Intangible Assets - Gross Cost
11,000 GBP2023-03-31
23,000 GBP2022-03-31
Intangible assets - Disposals
-17,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,000 GBP2023-03-31
13,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2023-03-31
19,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2022-04-01 ~ 2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-17,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
6,000 GBP2023-03-31
4,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
1,000 GBP2022-03-31
Computers
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2023-03-31
4,000 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,000 GBP2022-04-01 ~ 2023-03-31
Computers
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-03-31
1,000 GBP2022-03-31
Computers
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,000 GBP2022-04-01 ~ 2023-03-31
Computers
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
Computers
0 GBP2023-03-31
0 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-03-31
273,000 GBP2022-03-31
Other Debtors
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Prepayments
Current
6,000 GBP2023-03-31
5,000 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
12,000 GBP2023-03-31
279,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Amounts owed to group undertakings
Current
339,000 GBP2023-03-31
293,000 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
1,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-03-31
Accrued Liabilities
Current
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Between one and five year
3,000 GBP2023-03-31
4,000 GBP2022-03-31
More than five year
12,000 GBP2023-03-31
10,000 GBP2022-03-31
All periods
17,000 GBP2023-03-31
15,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500,000 shares2023-03-31
Class 2 ordinary share
1,557,143 shares2023-03-31
Class 3 ordinary share
140,246 shares2023-03-31
Class 4 ordinary share
193,334 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-312,000 GBP2022-04-01 ~ 2023-03-31
SIX DEGREES HOLDINGS LIMITED
InfoSIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01HAMSARD 3236 LIMITED - 2015-04-01Registered number 07473012Commodity Quay, St Katharine Docks, London E1W 1AZPrivate Limited Company incorporated on 2010-12-17 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.