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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 2
  • 1
    Parfitt, Richard William
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mr Richard William Parfitt
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parfitt, Rachel Rebecca
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mrs Rachel Rebecca Parfitt
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2016-10-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIXT2 GROUP LIMITED

Period: 2014-10-15 ~ now
Company number: 09266115
Registered name
SIXT2 GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2025-05-31
Fixed Assets
3 GBP2025-05-31
Debtors
290,000 GBP2025-05-31
Current Assets
290,000 GBP2025-05-31
Net Current Assets/Liabilities
10,279 GBP2025-05-31
Total Assets Less Current Liabilities
10,282 GBP2025-05-31
Net Assets/Liabilities
10,282 GBP2025-05-31
Equity
Called up share capital
100 GBP2025-05-31
Retained earnings (accumulated losses)
10,182 GBP2025-05-31
Amounts owed to group undertakings
Current
279,061 GBP2025-05-31
Dividends paid as a final distribution
76,000 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • SIXT2 GROUP LIMITED
    Info
    Registered number 09266115
    34c High Street, Yatton, Bristol BS49 4JA
    PRIVATE LIMITED COMPANY incorporated on 2014-10-15 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • SIXT2 GROUP LIMITED
    S
    Registered number 09266115
    3, Springfield Pastures, Nottingham, England, NG3 4JU
    Limited Company in England & Wales, England
    CIF 1
  • SIXT2 GROUP LIMITED
    S
    Registered number 09266115
    C/o St Pauls House, 23 Park Square South, Leeds, England, LS1 2ND
    Limited Company in Companies House, England/Wales
    CIF 2
  • SIXT2 GROUP LIMITED
    S
    Registered number 09266115
    The Warwick, 3 Springfield Pastures, Nottingham, England, NG3 4JU
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PARFITT PROPERTY LIMITED
    09108763
    34c High Street, Yatton, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2019-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PARK AND VIBE LTD
    12595569
    7 Newark Road, Coddington, Newark, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-11 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    R & R AGENCY LTD
    08087323
    34c 34c High Street, Yatton, North Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    RPJ RACING LIMITED
    09108715
    34c High Street, Yatton, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.