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
    Manuel, David Colin
    Cfo born in October 1969
    Individual (40 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Manuel, David Colin
    Individual (40 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Deluca, Vincent
    Ceo born in March 1964
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Commodity Quay, St Katharine Docks, London, England
    Corporate (3 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
Ceased 16
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2011-05-05 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual
    Officer
    2015-08-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    O'connor, Caroline Sarah
    Individual
    Officer
    2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 5
    Shanmuganathan, Jonathan
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 8
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 9
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 10
    Mills, Alastair Richard
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2011-06-13 ~ 2017-01-31
    OF - Director → CIF 0
    Mills, Alastair Richard
    Non Executive Director born in November 1972
    Individual (13 offsprings)
    2017-11-06 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 12
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 13
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 14
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2017-04-30 ~ 2017-04-30
    OF - Director → CIF 0
    2011-06-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-05 ~ 2011-06-13
    PE - Secretary → CIF 0
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-05 ~ 2011-06-13
    PE - Director → CIF 0
parent relation
Company in focus

SIX DEGREES PROPERTY LIMITED

Previous name
HAMSARD 3251 LIMITED - 2011-09-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1,0002019-04-01 ~ 2020-03-31
Turnover/Revenue
236,000 GBP2019-04-01 ~ 2020-03-31
235,000 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-56,000 GBP2019-04-01 ~ 2020-03-31
-56,000 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
180,000 GBP2019-04-01 ~ 2020-03-31
179,000 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
92,000 GBP2019-04-01 ~ 2020-03-31
38,000 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-224,000 GBP2019-04-01 ~ 2020-03-31
-179,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
48,000 GBP2019-04-01 ~ 2020-03-31
38,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
48,000 GBP2019-04-01 ~ 2020-03-31
38,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
48,000 GBP2019-04-01 ~ 2020-03-31
38,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
2,471,000 GBP2020-03-31
2,527,000 GBP2019-03-31
Debtors
Current
1,112,000 GBP2020-03-31
872,000 GBP2019-03-31
Net Current Assets/Liabilities
-1,610,000 GBP2020-03-31
-1,714,000 GBP2019-03-31
Total Assets Less Current Liabilities
861,000 GBP2020-03-31
813,000 GBP2019-03-31
Net Assets/Liabilities
706,000 GBP2020-03-31
658,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
706,000 GBP2020-03-31
658,000 GBP2019-03-31
620,000 GBP2018-03-31
Equity
706,000 GBP2020-03-31
658,000 GBP2019-03-31
620,000 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
48,000 GBP2019-04-01 ~ 2020-03-31
38,000 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
20002019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
56,000 GBP2019-04-01 ~ 2020-03-31
55,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,776,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
305,000 GBP2020-03-31
249,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
56,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
2,471,000 GBP2020-03-31
2,527,000 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1,112,000 GBP2020-03-31
872,000 GBP2019-03-31
Amounts owed to group undertakings
Current
2,710,000 GBP2020-03-31
2,586,000 GBP2019-03-31
Other Taxation & Social Security Payable
Current
12,000 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
155,000 GBP2020-03-31
155,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
  • SIX DEGREES PROPERTY LIMITED
    Info
    HAMSARD 3251 LIMITED - 2011-09-30
    Registered number 07623054
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    Private Limited Company incorporated on 2011-05-05 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.