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 3
  • 1
    Bradley, Richard
    Chief Financial Officer born in March 1981
    Individual (19 offsprings)
    Officer
    2020-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Christopher John
    Company Director born in July 1971
    Individual (33 offsprings)
    Officer
    2018-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Person with significant control
    2018-06-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Marsden, Samuel David
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 2
    Gibbons, Paul Joseph
    Finance Director born in March 1968
    Individual (12 offsprings)
    Officer
    2018-06-07 ~ 2020-05-31
    OF - Director → CIF 0
    Gibbons, Paul Joseph
    Individual (12 offsprings)
    Officer
    2018-06-07 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 3
    Marsden, Oliver James
    Sales Director born in June 1976
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2018-06-07
    OF - Director → CIF 0
    Marsden, Olliver James
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2018-05-23
    OF - Secretary → CIF 0
    Mr Oliver James Marsden
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

3SIXT HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,220,009 GBP2018-05-31
3,220,009 GBP2017-10-31
Fixed Assets
3,220,009 GBP2018-05-31
3,220,009 GBP2017-10-31
Debtors
Current
11,097 GBP2018-05-31
Cash at bank and in hand
36,925 GBP2017-10-31
Current Assets
11,097 GBP2018-05-31
36,925 GBP2017-10-31
Creditors
Current, Amounts falling due within one year
-982,435 GBP2018-05-31
-335,790 GBP2017-10-31
Net Current Assets/Liabilities
-971,338 GBP2018-05-31
-298,865 GBP2017-10-31
Total Assets Less Current Liabilities
2,248,671 GBP2018-05-31
2,921,144 GBP2017-10-31
Creditors
Non-current, Amounts falling due after one year
-655,900 GBP2017-10-31
Net Assets/Liabilities
2,248,671 GBP2018-05-31
2,265,244 GBP2017-10-31
Equity
Called up share capital
1,000 GBP2018-05-31
1,000 GBP2017-10-31
Retained earnings (accumulated losses)
2,247,671 GBP2018-05-31
2,264,244 GBP2017-10-31
Equity
2,248,671 GBP2018-05-31
2,265,244 GBP2017-10-31
Investments in Subsidiaries
3,220,009 GBP2018-05-31
3,220,009 GBP2017-11-01
Other Debtors
Current
11,000 GBP2018-05-31
Amount of corporation tax that is recoverable
Current
97 GBP2018-05-31
Bank Borrowings
Current
202,000 GBP2017-10-31
Amounts owed to group undertakings
Current
982,435 GBP2018-05-31
126,955 GBP2017-10-31
Accrued Liabilities/Deferred Income
Current
6,835 GBP2017-10-31
Creditors
Current
982,435 GBP2018-05-31
335,790 GBP2017-10-31
Bank Borrowings
Non-current
303,000 GBP2017-10-31
Other Remaining Borrowings
Non-current
352,900 GBP2017-10-31
Creditors
Non-current
655,900 GBP2017-10-31
Bank Borrowings
Current, Amounts falling due within one year
202,000 GBP2017-10-31
Total Borrowings
Current, Amounts falling due within one year
202,000 GBP2017-10-31
Bank Borrowings
Non-current, Between one and two years
202,000 GBP2017-10-31
Non-current, Between two and five year
101,000 GBP2017-10-31
Total Borrowings
857,900 GBP2017-10-31
Related profiles found in government register
  • 3SIXT HOLDINGS LIMITED
    Info
    Registered number 09365215
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey GU7 2QN
    Private Limited Company incorporated on 2014-12-23 and dissolved on 2020-09-29 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • 3SIXT HOLDINGS LTD
    S
    Registered number missing
    17, Moor Park Avenue, Preston, Lancs, PR1 6AS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,316 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2020-02-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.