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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Crawley-trice, Simon Richard
    Born in March 1972
    Individual (40 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (42 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Smith, Ronald Watson
    Director born in August 1964
    Individual (77 offsprings)
    Officer
    2011-06-22 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Redding, Matthew
    Individual (24 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 5
    Mills, Alastair Richard
    Director born in November 1972
    Individual (96 offsprings)
    Officer
    2011-06-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual (67 offsprings)
    Officer
    2015-08-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Ing, Michael Andrew
    Director born in January 1966
    Individual (69 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 8
    Deluca, Vincent
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (54 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Booth, Andrew Arnold
    Individual (50 offsprings)
    Officer
    2011-06-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2011-05-31 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Howson, David Michael
    Director born in November 1970
    Individual (46 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    O'connor, Caroline Sarah
    Individual (13 offsprings)
    Officer
    2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 15
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (40 offsprings)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 16
    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, 1698 offsprings)
    Officer
    2011-05-31 ~ 2011-06-22
    OF - Director → CIF 0
  • 17
    SIX DEGREES TECHNOLOGY LIMITED
    - now 07623061 07769240... (more)
    HAMSARD 3250 LIMITED - 2011-09-30
    Commodity Quay, Commodity Quay, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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, 1775 offsprings)
    Officer
    2011-05-31 ~ 2011-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SIX DEGREES INVESTMENTS LIMITED

Period: 2011-09-30 ~ now
Company number: 07652542
Registered names
SIX DEGREES INVESTMENTS LIMITED - now
HAMSARD 3253 LIMITED - 2011-09-30 07246657... (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 11 months). The status of the company number 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 25
  • 1
    BIS LIMITED
    - now 04037250
    DWSCO 2056 LIMITED - 2000-08-04
    Commodity Quay, St Katharine Docks, London
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    C24 LTD
    06972877
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPITAL SUPPORT GROUP LIMITED
    - now 08025896 07906505
    NEW CAPITAL SUPPORT LIMITED - 2012-12-06
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    CARRENZA LIMITED
    04189775
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    CONVERGENT HOLDINGS (LONDON) LTD
    07722329
    Six Degrees, Commodity Quay, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2018-08-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    CONVERGENT NETWORK SOLUTIONS LIMITED
    - now 03750954
    CONVERGENT NETWORK LIMITED - 1999-05-13
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (28 parents)
    Person with significant control
    2018-08-16 ~ 2018-08-16
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    INSITE LIMITED
    02899725
    Commodity Quay, St. Katharine Docks, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    SIX DEGREES TECHNOLOGY GROUP LIMITED
    - now 03036806 07473012... (more)
    SIX DEGREES MANAGED DATA LIMITED - 2015-04-01
    UKS LIMITED - 2011-09-30
    CREATIVE AUTOMOTIVE DESIGN LIMITED - 2003-04-04
    Commodity Quay, St Katharine Docks, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    SKD 10 LIMITED
    - now 07801999 04186664... (more)
    SIX DEGREES DATA CENTRES LIMITED
    - 2017-04-13 07801999
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    SKD 11 LIMITED
    - now 07802165 07802288... (more)
    SIX DEGREES SYSTEMS LTD
    - 2017-04-13 07802165
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    SKD 12 LIMITED
    - now 07802193 07802288... (more)
    SIX DEGREES CLOUD LTD
    - 2017-04-13 07802193
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    SKD 13 LIMITED
    - now 07802254 07802193... (more)
    SIX DEGREES IP COMMUNICATIONS LTD
    - 2017-04-13 07802254
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    SKD 14 LIMITED
    - now 07802288 04335920... (more)
    SIX DEGREES CONNECTIVITY LTD
    - 2017-04-13 07802288
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    SKD 15 LIMITED
    - now 03775248 07802288... (more)
    SIX DEGREES MANAGED HOSTING LIMITED
    - 2017-04-13 03775248 03751399... (more)
    SIX DEGREES MANAGED CLOUD HOSTING LIMITED - 2013-03-08
    ULTRASPEED UK LIMITED - 2013-02-15
    SILKTECH LIMITED - 1999-06-15
    Commodity Quay, St Katharine Docks, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    SKD 17 LIMITED
    - now 04186664 07802288... (more)
    SERVERSTREAM LIMITED
    - 2017-04-13 04186664
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    SKD 18 LIMITED
    - now 03635623 07802288... (more)
    SIX DEGREES MANAGED DATA LIMITED
    - 2017-04-13 03635623 03036806... (more)
    FIRSTSERV LIMITED - 2015-04-01
    FIRSTSERV COMMUNICATIONS LIMITED - 1998-12-01
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    SKD 19 LIMITED
    - now 03751399 07802288... (more)
    SIX DEGREES MANAGED HOSTING (CC) LIMITED
    - 2017-04-13 03751399 03775248... (more)
    THE CLOUD COMPUTING CENTRE LTD - 2013-11-27
    ENTERPRISE SOLUTIONS GROUP LIMITED - 2010-01-05
    Commodity Quay, St Katharine Docks, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    SKD 2 LIMITED
    - now 03966508 14971723... (more)
    SIX DEGREES MANAGED DATA (NWF) LIMITED
    - 2017-04-13 03966508 03635623... (more)
    INTERNET TECHNOLOGY PRODUCTS LIMITED - 2011-09-30
    SEEKMARKS LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    SKD 20 LIMITED
    - now 04672230 03966508... (more)
    SIX DEGREES UNIFIED COMMS (AN) LIMITED
    - 2017-04-13 04672230 04335936... (more)
    AURORA NETWORKS LTD - 2015-01-28
    OXFORD CIRCUS BUSINESS CENTRE LIMITED - 2003-05-06
    Commodity Quay, St Katharine Docks, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    SKD 4 LIMITED
    - now 04335920 07769240... (more)
    SIX DEGREES UNIFIED COMMS LIMITED
    - 2017-04-13 04335920 04672230... (more)
    PROTEL UK LIMITED - 2011-09-30
    Commodity Quay, St Katharine Docks, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    SKD 5 LIMITED
    - now 04335936 14971723... (more)
    SIX DEGREES UNIFIED COMMS (KAM) LIMITED
    - 2017-04-13 04335936 04672230... (more)
    KEY ACCOUNT MANAGEMENT LIMITED - 2011-09-30
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 22
    SKD 7 LIMITED
    - now 07769240 14971723... (more)
    THE CLOUD COMPUTING CENTRE LIMITED
    - 2017-04-13 07769240 03751399
    ULTRASPEED UK LIMITED - 2013-11-27
    SIX DEGREES MANAGED CLOUD HOSTING LIMITED - 2013-02-15
    KEY ACCOUNT MANAGEMENT LIMITED - 2012-07-13
    HAMSARD 3250 LIMITED - 2011-10-05
    SIX DEGREES TECHNOLOGY LIMITED - 2011-09-30
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 23
    SKD 8 LIMITED
    - now 04382201 14971723... (more)
    SIX DEGREES UNIFIED COMMS (BST) LIMITED
    - 2017-04-13 04382201 04672230... (more)
    BLUE SQUARE TELECOMS LIMITED - 2011-11-11
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    SKD 9 LIMITED
    - now 07801998 14971723... (more)
    SIX DEGREES VOICE LIMITED
    - 2017-04-13 07801998
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 25
    SUNRISE GROUP HOLDINGS LIMITED
    - now 07633745
    CBE FUTURES LIMITED - 2015-10-09
    CRB FUTURES LIMITED - 2011-06-09
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.