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
    Sutherland, Alexander James Stuart
    Director born in June 1985
    Individual (22 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    C/o Halopeo Ltd, Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2020-02-12 ~ now
    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 2
  • 1
    Mrs Rebecca Louise Sutherland
    Born in March 1986
    Individual (12 offsprings)
    Person with significant control
    2019-02-19 ~ 2020-02-12
    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
    Mr Alexander James Stuart Sutherland
    Born in June 1985
    Individual (22 offsprings)
    Person with significant control
    2018-02-20 ~ 2020-02-12
    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

SIX TWENTY GROUP LIMITED

Previous name
620 HOLDINGS LTD - 2020-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
0 GBP2024-02-28
3,200 GBP2023-02-28
Current Assets
0 GBP2024-02-28
140,000 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
140,000 GBP2023-02-28
Total Assets Less Current Liabilities
0 GBP2024-02-28
143,200 GBP2023-02-28
Net Assets/Liabilities
0 GBP2024-02-28
143,200 GBP2023-02-28
Equity
0 GBP2024-02-28
143,200 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Related profiles found in government register
  • SIX TWENTY GROUP LIMITED
    Info
    620 HOLDINGS LTD - 2020-01-20
    Registered number 11215575
    C/o Halopeo Ltd Units 115-119, Fort Dunlop, Fort Parkway, Birmingham B24 9FE
    Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SIX TWENTY GROUP LIMITED
    S
    Registered number 11215575
    Vincent Court, Hubert Street, Birmingham, England, B6 4BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SIX TWENTY GROUP
    S
    Registered number 11215575
    C/o Halopeo Ltd, Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE
    Limited Company in Register Of Companies, England
    CIF 2
  • 620 HOLDINGS LIMITED
    S
    Registered number 11215575
    Vincent Court, Hubert Street, Birmingham, West Midlands, England, B6 4BA
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -44,853 GBP2020-04-30
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MANTIS BUSINESS SERVICES LTD - 2019-11-26
    SATIN AND LACE STORE LIMITED - 2016-05-25
    C/o Halopeo Ltd Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,000 GBP2023-05-31
    Person with significant control
    2018-03-01 ~ now
    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
Ceased 3
  • 1
    KEY LAND CAPITAL PLC - 2019-11-26
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,508,880 GBP2023-12-31
    Person with significant control
    2018-09-26 ~ 2020-03-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Halopeo Limited Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,000 GBP2023-08-31
    Person with significant control
    2018-03-01 ~ 2019-11-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FUSION WINDOWS AND DOORS LTD - 2019-03-28
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,647 GBP2021-09-30
    Person with significant control
    2020-03-31 ~ 2023-04-01
    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.