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
Active 3
Ceased 15
  • 1
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 3
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Mills, Alastair Richard
    Director born in November 1972
    Individual (30 offsprings)
    Officer
    2011-06-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual
    Officer
    2015-08-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2011-06-22 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 8
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (22 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 9
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (38 offsprings)
    Officer
    2011-05-31 ~ 2011-06-22
    OF - Director → CIF 0
  • 11
    O'connor, Caroline Sarah
    Individual
    Officer
    2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 12
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 13
    Ing, Michael Andrew
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED
    - 2012-01-04
    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, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2011-05-31 ~ 2011-06-22
    PE - 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 GBP2025-04-30
    Officer
    2011-05-31 ~ 2011-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SIX DEGREES INVESTMENTS LIMITED

Previous name
HAMSARD 3253 LIMITED - 2011-09-30 10904011, 11012093, 11013222... (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 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-0 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2019-04-01 ~ 2020-03-31
2,000 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-21,000 GBP2019-04-01 ~ 2020-03-31
-19,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-19,000 GBP2019-04-01 ~ 2020-03-31
3,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-19,000 GBP2019-04-01 ~ 2020-03-31
3,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-19,000 GBP2019-04-01 ~ 2020-03-31
3,000 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
119,000 GBP2020-03-31
119,000 GBP2019-03-31
Debtors
20,000 GBP2020-03-31
18,000 GBP2019-03-31
Creditors
Current
-259,000 GBP2020-03-31
-238,000 GBP2019-03-31
Net Current Assets/Liabilities
-239,000 GBP2020-03-31
-220,000 GBP2019-03-31
Total Assets Less Current Liabilities
-120,000 GBP2020-03-31
-101,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
-128,000 GBP2020-03-31
-109,000 GBP2019-03-31
-112,000 GBP2018-03-31
Equity
-120,000 GBP2020-03-31
-101,000 GBP2019-03-31
-104,000 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-19,000 GBP2019-04-01 ~ 2020-03-31
3,000 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
-4,000 GBP2019-04-01 ~ 2020-03-31
1,000 GBP2018-04-01 ~ 2019-03-31
Investments in Group Undertakings
Cost valuation
184,000 GBP2019-03-31
Investments in Group Undertakings
119,000 GBP2020-03-31
119,000 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2020-03-31
18,000 GBP2019-03-31
Amounts owed to group undertakings
Current
259,000 GBP2020-03-31
238,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-19,000 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • SIX DEGREES INVESTMENTS LIMITED
    Info
    HAMSARD 3253 LIMITED - 2011-09-30
    Registered number 07652542
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • SIX DEGREES INVESTMENT LIMITED
    S
    Registered number missing
    Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
    Limited Company
    CIF 1
  • SIX DEGREES INVESTMENTS LIMITED
    S
    Registered number missing
    Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
Ceased 1
  • CONVERGENT NETWORK LIMITED - 1999-05-13
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-08-16 ~ 2018-08-16
    CIF 18 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.