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
    Parfitt, Richard William
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mr Richard William Parfitt
    Born in October 1974
    Individual (6 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 directors → CIF 0
  • 2
    Parfitt, Rachel Rebecca
    Director born in September 1980
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mrs Rachel Rebecca Parfitt
    Born in September 1980
    Individual (7 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 directors → CIF 0
parent relation
Company in focus

SIXT2 GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2024-05-31
3 GBP2023-05-31
Debtors
290,000 GBP2024-05-31
290,000 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-279,721 GBP2024-05-31
-279,721 GBP2023-05-31
Net Current Assets/Liabilities
10,279 GBP2024-05-31
10,279 GBP2023-05-31
Total Assets Less Current Liabilities
10,282 GBP2024-05-31
10,282 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
10,182 GBP2024-05-31
10,182 GBP2023-05-31
Equity
10,282 GBP2024-05-31
10,282 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
3 GBP2024-05-31
3 GBP2023-05-31
Amounts Owed By Related Parties
290,000 GBP2024-05-31
Current
290,000 GBP2023-05-31
Amounts owed to group undertakings
Current
279,061 GBP2024-05-31
232,158 GBP2023-05-31
Other Creditors
Current
660 GBP2024-05-31
47,563 GBP2023-05-31
Creditors
Current
279,721 GBP2024-05-31
279,721 GBP2023-05-31
Related profiles found in government register
  • SIXT2 GROUP LIMITED
    Info
    Registered number 09266115
    Ground Floor St. Pauls House, Park Square South, Leeds LS1 2ND
    Private Limited Company incorporated on 2014-10-15 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Newark Road, Coddington, Newark, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-11 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ground Floor St. Pauls House, Park Square South, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    588,190 GBP2024-05-31
    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
  • 3
    Ground Floor St. Pauls House, Park Square South, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 1
  • Ground Floor St. Pauls House, Park Square South, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,572 GBP2024-05-31
    Person with significant control
    2016-07-01 ~ 2019-06-01
    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

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