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 2
  • 1
    Ankers, Amanda Jane
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Ankers
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Ankers, Richard William John
    Director born in October 1974
    Individual (40 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Mr Richard William John Ankers
    Born in October 1974
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Collis, James David
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Nash, Andrew John
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Mccowen, Henry William
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Nash, Edward John
    Chief Digital Officer born in March 1991
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2016-03-10
    OF - Director → CIF 0
  • 5
    Shanley, Adam
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2018-02-23 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

21 SIX HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
56,237 GBP2023-12-31
56,240 GBP2022-12-31
Fixed Assets
56,237 GBP2023-12-31
56,240 GBP2022-12-31
Debtors
2,988 GBP2023-12-31
13,684 GBP2022-12-31
Cash at bank and in hand
208 GBP2023-12-31
96 GBP2022-12-31
Current Assets
3,196 GBP2023-12-31
13,780 GBP2022-12-31
Net Current Assets/Liabilities
-336,317 GBP2023-12-31
-315,780 GBP2022-12-31
Total Assets Less Current Liabilities
-280,080 GBP2023-12-31
-259,540 GBP2022-12-31
Net Assets/Liabilities
-280,080 GBP2023-12-31
-259,540 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
249,940 GBP2023-12-31
249,940 GBP2022-12-31
Retained earnings (accumulated losses)
-530,320 GBP2023-12-31
-509,780 GBP2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
56,237 GBP2023-12-31
56,240 GBP2022-12-31
Investments in Subsidiaries
56,237 GBP2023-12-31
56,240 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,387 GBP2023-12-31
721 GBP2022-12-31
Amounts owed to group undertakings
Current
122,122 GBP2023-12-31
67,752 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,010 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,010 GBP2023-12-31
Related profiles found in government register
  • 21 SIX HOLDINGS LIMITED
    Info
    Registered number 09106600
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire SO32 2BN
    Private Limited Company incorporated on 2014-06-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • 21 SIX HOLDINGS LIMITED
    S
    Registered number 09106600
    Suite B, 1st Floor, Hollythorns House, The Hollythorns, New Road, Swanmore, Hampshire, England, SO32 2NW
    Private Limited Company in England
    CIF 1
  • 21 SIX HOLDINGS LIMITED
    S
    Registered number 09106600
    Suite B, First Floor Hollythorns House, The Hollyt, New Road, Swanmore, Hampshire, United Kingdom, SO32 2NW
    Corporate in United Kingdom, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-07-21 ~ 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
  • 2
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-07-21 ~ dissolved
    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
  • 4
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 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
  • 5
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-07-21 ~ dissolved
    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
  • 6
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    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
  • 7
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    202 GBP2023-12-31
    Person with significant control
    2017-08-22 ~ 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
  • 8
    GREEN BROLLY LIMITED - 2007-09-10
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    249 GBP2023-12-31
    Person with significant control
    2021-03-30 ~ 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
  • 9
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Voluntary Arrangement Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,828,999 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ dissolved
    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
Ceased 3
  • 1
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,233 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    FIRST RATE SPORTS LTD - 2019-06-25
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,669 GBP2023-12-31
    Person with significant control
    2018-04-10 ~ 2021-03-30
    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
  • 3
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,832 GBP2023-12-31
    Person with significant control
    2018-09-14 ~ 2022-01-28
    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

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