logo
explain how to read the page

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 19
  • 1
    Shanmuganathan, Jonathan
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2011-08-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2011-05-05 ~ 2011-06-13
    OF - Director → CIF 0
  • 3
    O'connor, Caroline Sarah
    Individual (13 offsprings)
    Officer
    2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 4
    Crawley-trice, Simon Richard
    Born in March 1972
    Individual (40 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Redding, Matthew
    Individual (24 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 6
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (54 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (42 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Smith, Ronald Watson
    Director born in August 1964
    Individual (77 offsprings)
    Officer
    2011-06-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Howson, David Michael
    Director born in November 1970
    Individual (46 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 10
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual (67 offsprings)
    Officer
    2015-08-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (40 offsprings)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 12
    Manuel, David Colin
    Born in October 1969
    Individual (49 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Manuel, David Colin
    Individual (49 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Ing, Michael Andrew
    Director born in January 1966
    Individual (69 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 14
    Mills, Alastair Richard
    Director born in November 1972
    Individual (96 offsprings)
    Officer
    2011-06-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Deluca, Vincent
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Booth, Andrew
    Individual (12 offsprings)
    Officer
    2011-06-13 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 17
    SIX DEGREES HOLDINGS LIMITED
    - now 07473012 09489109
    SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01
    HAMSARD 3236 LIMITED - 2011-10-05
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED
    - 2012-01-04 02806507
    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 (13 parents, 1774 offsprings)
    Officer
    2011-05-05 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED
    - 2012-01-04 02806502
    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 (13 parents, 1697 offsprings)
    Officer
    2011-05-05 ~ 2011-06-13
    OF - Director → CIF 0
parent relation
Company in focus

SIX DEGREES TECHNOLOGY LIMITED

Period: 2011-09-30 ~ now
Company number: 07623061
Registered names
SIX DEGREES TECHNOLOGY LIMITED - now 07769240... (more)
HAMSARD 3250 LIMITED - 2011-09-30 07769240... (more)
Standard Industrial Classification
74990 - Non-trading Company
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
02019-04-01 ~ 2020-03-31
Administrative Expenses
-0 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-0 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Debtors
Current
2,000 GBP2020-03-31
1,000 GBP2019-03-31
Creditors
Current
-0 GBP2020-03-31
-0 GBP2019-03-31
Net Current Assets/Liabilities
2,000 GBP2020-03-31
1,000 GBP2019-03-31
Total Assets Less Current Liabilities
2,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2020-03-31
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Equity
2,000 GBP2020-03-31
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2020-03-31
1,000 GBP2019-03-31
Amounts owed to group undertakings
Current
0 GBP2020-03-31
0 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • SIX DEGREES TECHNOLOGY LIMITED
    Info
    HAMSARD 3250 LIMITED - 2011-09-30
    Registered number 07623061
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-05 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • SIX DEGREES TECHNOLOGY LIMITED
    S
    Registered number missing
    Commodity Quay, Commodity Quay, London, England, E1W 1AZ
    Limited Company
    CIF 1
  • SIX DEGREES TECHNOLOGY LIMITED
    S
    Registered number missing
    Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SIX DEGREES INVESTMENTS LIMITED
    - now 07652542
    HAMSARD 3253 LIMITED - 2011-09-30
    Commodity Quay, St Katharine Docks, London
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SIX DEGREES PROPERTY LIMITED
    - now 07623054
    HAMSARD 3251 LIMITED - 2011-09-30
    Commodity Quay, St Katharine Docks, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SKD 1 LIMITED
    - now 07570379 07802288... (more)
    SIX DEGREES NETWORKS LIMITED
    - 2017-04-24 07570379
    HAMSARD 3242 LIMITED - 2011-09-30
    Commodity Quay, St Katharine Docks, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.