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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 2
  • 1
    Ankers, Richard William John
    Born in October 1974
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - Director → CIF 0
    Mr Richard William John Ankers
    Born in October 1974
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 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, Amanda Jane
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Ankers
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Nash, Edward John
    Chief Digital Officer born in March 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Nash, Andrew John
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Shanley, Adam
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Mccowen, Henry William
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Collis, James David
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2017-04-05
    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 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
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire SO32 2BN
    PRIVATE LIMITED COMPANY incorporated on 2014-06-27 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • 21 SIX HOLDINGS LIMITED
    S
    Registered number 09106600
    icon of addressSuite 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
    icon of addressSuite 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
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAlexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-07-21 ~ 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
  • 4
    icon of addressAlexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAlexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 7
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    202 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 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
  • 8
    GREEN BROLLY LIMITED - 2007-09-10
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    249 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -987,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressThe 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
    icon of calendar 2018-07-31 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,740 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FIRST RATE SPORTS LTD - 2019-06-25
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,209 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ 2021-03-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,247 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-14 ~ 2022-01-28
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.