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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 7
  • 1
    Ankers, Richard William John
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Mr Richard William John Ankers
    Born in October 1974
    Individual (45 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
    Mccowen, Henry William
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Nash, Edward John
    Chief Digital Officer born in March 1991
    Individual (9 offsprings)
    Officer
    2014-11-27 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Shanley, Adam
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Collis, James David
    Director born in May 1970
    Individual (14 offsprings)
    Officer
    2015-09-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Ankers, Amanda Jane
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Nash, Andrew John
    Director born in May 1957
    Individual (30 offsprings)
    Officer
    2014-07-21 ~ 2016-03-10
    OF - Director → CIF 0
parent relation
Company in focus

21 SIX HOLDINGS LIMITED

Period: 2014-06-27 ~ now
Company number: 09106600
Registered name
21 SIX HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
56,237 GBP2024-12-31
56,237 GBP2023-12-31
Fixed Assets
56,237 GBP2024-12-31
56,237 GBP2023-12-31
Debtors
17,047 GBP2024-12-31
2,988 GBP2023-12-31
Cash at bank and in hand
207 GBP2024-12-31
208 GBP2023-12-31
Current Assets
17,254 GBP2024-12-31
3,196 GBP2023-12-31
Net Current Assets/Liabilities
-338,986 GBP2024-12-31
-336,317 GBP2023-12-31
Total Assets Less Current Liabilities
-282,749 GBP2024-12-31
-280,080 GBP2023-12-31
Net Assets/Liabilities
-282,749 GBP2024-12-31
-280,080 GBP2023-12-31
Equity
Called up share capital
299 GBP2024-12-31
300 GBP2023-12-31
Share premium
249,940 GBP2024-12-31
249,940 GBP2023-12-31
Retained earnings (accumulated losses)
-532,988 GBP2024-12-31
-530,320 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
56,237 GBP2024-12-31
56,237 GBP2023-12-31
Investments in Subsidiaries
56,237 GBP2024-12-31
56,237 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,001 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,726 GBP2024-12-31
3,387 GBP2023-12-31
Amounts owed to group undertakings
Current
153,514 GBP2024-12-31
122,122 GBP2023-12-31
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 13
  • 1
    21 SIX COMMERCIAL LIMITED
    10878716
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    21 SIX DIGITAL LIMITED
    08741352
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    21 SIX I BOTS LIMITED
    10878783
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-21 ~ 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
  • 4
    21 SIX LIMITED
    08739174
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    21 SIX MARKETING LIMITED
    08739710
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 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
  • 6
    21 SIX MEDIA LIMITED
    - now 11301336
    FIRST RATE SPORTS LTD
    - 2019-06-25 11301336
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-10 ~ 2021-03-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    21 SIX PI LIMITED
    10878746
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    21 SIX PUBLISHING LIMITED
    08739771 07036468
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    AMERICAN SPORTS LTD
    11569135
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-14 ~ 2022-01-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    EBITT CONSULTING LIMITED
    10926822
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    FRUIT STUDIOS LIMITED
    - now 06031925
    GREEN BROLLY LIMITED - 2007-09-10
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    JELLYFISH SOLUTIONS LIMITED
    05780639
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    SOLSTICE HOLDINGS LIMITED
    09667410
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.