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 5
  • 1
    Hallam, Dean Antony
    Finance Director born in August 1966
    Individual (17 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, Andrew Barry
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Langthorne, Russell Peter
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Warwick
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 5
    TIOGA GROUP LIMITED - 2017-10-17
    St Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Watson, Alan Robert
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2017-02-03 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Stephen, Andrew Barry
    Electronics Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Edge, Robert Andrew
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    Oakley, David Charles
    Electronics Engineer born in March 1969
    Individual
    Officer
    2016-01-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Hoyle, Russell Blackburn
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    Higginbotham, Helen Catherine
    Company Director born in May 1964
    Individual
    Officer
    2020-07-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    TIOGA DESIGN SERVICES LTD - now
    MIDDLEWISE LIMITED - 1981-12-31
    St Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Meteor Centre, Meteor Centre, Mansfield Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,874,634 GBP2024-03-31
    Person with significant control
    2017-02-03 ~ 2019-09-17
    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
parent relation
Company in focus

SIXIS TECHNOLOGY LIMITED

Previous names
CYBER1ST MANUFACTURING LIMITED - 2021-03-19
SECURITY RESEARCH LIMITED - 2017-02-17
CORBY 1234 LIMITED - 2015-11-02
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-08-31
100 GBP2016-08-31
Net assets/liabilities including pension asset/liability
100 GBP2017-08-31
100 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
749 shares2017-08-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2016-09-01 ~ 2017-08-31
Paid-up share capital
Class 1 ordinary share
74.90 GBP2017-08-31
74.90 GBP2016-08-31
Number of shares allotted
Class 2 ordinary share
251 shares2017-08-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2016-09-01 ~ 2017-08-31
Paid-up share capital
Class 2 ordinary share
25.10 GBP2017-08-31
25.10 GBP2016-08-31
Shareholder's fund
100 GBP2017-08-31
100 GBP2016-08-31

  • SIXIS TECHNOLOGY LIMITED
    Info
    CYBER1ST MANUFACTURING LIMITED - 2021-03-19
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    Registered number 09752614
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire DE1 3TN
    Private Limited Company incorporated on 2015-08-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.