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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.

Parent entities and officers
Active 5
  • 1
    Van Der Mijn, Youri
    Born in February 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Wanck, Ruud
    Born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Geer, Dennis
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Ghazarian, Gérard
    Born in March 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    TWELVE THIRTY EIGHT LIMITED - 2018-11-12
    icon of address12, Macklin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -115,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Taylor, Aaron Anthony
    Website Designer born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Aaron Anthony Taylor
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tracey, Peter James
    Investment Banker born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Drablow, Lenka
    Company Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Fairley, Helen Victoria
    Website Designer born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2021-04-19
    OF - Director → CIF 0
    Ms Helen Victoria Fairley
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    THUNDERBIRD GROUP LIMITED - 2020-04-24
    icon of address24, Bell Lane, Blackwater, Camberley, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -661,207 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ 2024-04-22
    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
parent relation
Company in focus

SIX TWO TECH LIMITED

Previous name
6-2 DESIGN LIMITED - 2020-10-14
Standard Industrial Classification
73110 - Advertising Agencies
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,218 GBP2023-12-31
9,048 GBP2022-12-31
Debtors
32,166 GBP2023-12-31
27,414 GBP2022-12-31
Cash at bank and in hand
8,702 GBP2023-12-31
46,023 GBP2022-12-31
Current Assets
40,868 GBP2023-12-31
73,437 GBP2022-12-31
Net Current Assets/Liabilities
-47,674 GBP2023-12-31
44,098 GBP2022-12-31
Total Assets Less Current Liabilities
-40,456 GBP2023-12-31
53,146 GBP2022-12-31
Creditors
Amounts falling due after one year
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
-55,456 GBP2023-12-31
28,146 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-55,556 GBP2023-12-31
28,046 GBP2022-12-31
Equity
-55,456 GBP2023-12-31
28,146 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,113 GBP2023-12-31
15,496 GBP2022-12-31
Vehicles
800 GBP2023-12-31
800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,913 GBP2023-12-31
16,296 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,895 GBP2023-12-31
6,448 GBP2022-12-31
Vehicles
800 GBP2023-12-31
800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,695 GBP2023-12-31
7,248 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,218 GBP2023-12-31
9,048 GBP2022-12-31
Trade Debtors/Trade Receivables
25,919 GBP2023-12-31
15,422 GBP2022-12-31
Other Debtors
6,247 GBP2023-12-31
11,992 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,237 GBP2023-12-31
1,205 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
54,763 GBP2023-12-31
7,498 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,017 GBP2023-12-31
6,276 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,525 GBP2023-12-31
4,360 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
15,000 GBP2023-12-31
25,000 GBP2022-12-31
  • SIX TWO TECH LIMITED
    Info
    6-2 DESIGN LIMITED - 2020-10-14
    Registered number 08562121
    icon of address12 Macklin Street, London WC2B 5NF
    PRIVATE LIMITED COMPANY incorporated on 2013-06-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.