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, Commodity Quay, 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 15
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ 2011-06-22
    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
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2016-06-30
    OF - secretary → CIF 0
  • 6
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - director → CIF 0
  • 7
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - director → CIF 0
  • 8
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - director → CIF 0
  • 9
    Mills, Alastair Richard
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2011-06-22 ~ 2017-01-31
    OF - director → CIF 0
  • 10
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - director → CIF 0
  • 11
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - secretary → CIF 0
  • 12
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - director → CIF 0
  • 13
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2011-06-22 ~ 2017-04-30
    OF - director → CIF 0
  • 14
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-31 ~ 2011-06-22
    PE - secretary → CIF 0
  • 15
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-31 ~ 2011-06-22
    PE - director → CIF 0
parent relation
Company in focus

SIX DEGREES INVESTMENTS LIMITED

Previous name
HAMSARD 3253 LIMITED - 2011-09-30
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
1,0002019-04-01 ~ 2020-03-31
Administrative Expenses
-211,000 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-211,000 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,659,000 GBP2019-04-01 ~ 2020-03-31
1,603,000 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-20,768,000 GBP2019-04-01 ~ 2020-03-31
-19,175,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-19,320,000 GBP2019-04-01 ~ 2020-03-31
2,933,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-19,320,000 GBP2019-04-01 ~ 2020-03-31
2,933,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-19,320,000 GBP2019-04-01 ~ 2020-03-31
2,933,000 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
118,757,000 GBP2020-03-31
118,757,000 GBP2019-03-31
Debtors
19,875,000 GBP2020-03-31
18,427,000 GBP2019-03-31
Creditors
Current
-258,758,000 GBP2020-03-31
-237,990,000 GBP2019-03-31
Net Current Assets/Liabilities
-238,883,000 GBP2020-03-31
-219,563,000 GBP2019-03-31
Total Assets Less Current Liabilities
-120,126,000 GBP2020-03-31
-100,806,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
-128,176,000 GBP2020-03-31
-108,856,000 GBP2019-03-31
-111,789,000 GBP2018-03-31
Equity
-120,126,000 GBP2020-03-31
-100,806,000 GBP2019-03-31
-103,739,000 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-19,320,000 GBP2019-04-01 ~ 2020-03-31
2,933,000 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
-3,671,000 GBP2019-04-01 ~ 2020-03-31
557,000 GBP2018-04-01 ~ 2019-03-31
Investments in Group Undertakings
Cost valuation
184,053,000 GBP2019-03-31
Investments in Group Undertakings
118,757,000 GBP2020-03-31
118,757,000 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
19,875,000 GBP2020-03-31
18,427,000 GBP2019-03-31
Amounts owed to group undertakings
Current
258,758,000 GBP2020-03-31
237,990,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-19,320,000 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
  • 1
    DWSCO 2056 LIMITED - 2000-08-04
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,235,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 2
    Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 3
    NEW CAPITAL SUPPORT LIMITED - 2012-12-06
    Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    Six Degrees, Commodity Quay, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
    Commodity Quay, St. Katharine Docks, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    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
  • 7
    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
    Corporate (3 parents)
    Equity (Company account)
    40,165,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    SIX DEGREES DATA CENTRES LIMITED - 2017-04-13
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    SIX DEGREES SYSTEMS LTD - 2017-04-13
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    SIX DEGREES CLOUD LTD - 2017-04-13
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    SIX DEGREES IP COMMUNICATIONS LTD - 2017-04-13
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    SIX DEGREES CONNECTIVITY LTD - 2017-04-13
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    SIX DEGREES MANAGED HOSTING LIMITED - 2017-04-13
    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
    Corporate (3 parents)
    Equity (Company account)
    114,300 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    SERVERSTREAM LIMITED - 2017-04-13
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    SIX DEGREES MANAGED DATA LIMITED - 2017-04-13
    FIRSTSERV LIMITED - 2015-04-01
    FIRSTSERV COMMUNICATIONS LIMITED - 1998-12-01
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 3 - Has significant influence or control → OE
  • 16
    SIX DEGREES MANAGED HOSTING (CC) LIMITED - 2017-04-13
    THE CLOUD COMPUTING CENTRE LTD - 2013-11-27
    ENTERPRISE SOLUTIONS GROUP LIMITED - 2010-01-05
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Equity (Company account)
    832,507 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    SIX DEGREES MANAGED DATA (NWF) LIMITED - 2017-04-13
    INTERNET TECHNOLOGY PRODUCTS LIMITED - 2011-09-30
    SEEKMARKS LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    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
  • 18
    SIX DEGREES UNIFIED COMMS (AN) LIMITED - 2017-04-13
    AURORA NETWORKS LTD - 2015-01-28
    OXFORD CIRCUS BUSINESS CENTRE LIMITED - 2003-05-06
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Equity (Company account)
    383,213 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    SIX DEGREES UNIFIED COMMS LIMITED - 2017-04-13
    PROTEL UK LIMITED - 2011-09-30
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,488 GBP2024-03-31
    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
  • 20
    SIX DEGREES UNIFIED COMMS (KAM) LIMITED - 2017-04-13
    KEY ACCOUNT MANAGEMENT LIMITED - 2011-09-30
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 21
    THE CLOUD COMPUTING CENTRE LIMITED - 2017-04-13
    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 (3 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 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 22
    SIX DEGREES UNIFIED COMMS (BST) LIMITED - 2017-04-13
    BLUE SQUARE TELECOMS LIMITED - 2011-11-11
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    SIX DEGREES VOICE LIMITED - 2017-04-13
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    CBE FUTURES LIMITED - 2015-10-09
    CRB FUTURES LIMITED - 2011-06-09
    Commodity Quay, St Katharine Docks, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    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
Ceased 1
  • CONVERGENT NETWORK LIMITED - 1999-05-13
    Commodity Quay, St Katharine Docks, London, England
    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

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