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
    Cooney, Patrick
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Lahiff, Louise Christina, Mrs.
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    PATECH SOLUTIONS LIMITED - 2015-04-17
    Suite 3d&e, Third Floor, 31 Temple Street, Birming, Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5db, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    O'connor, Tom
    Director born in January 1973
    Individual (33 offsprings)
    Officer
    2024-05-20 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Masters, Peter Neil
    Management Consultant born in March 1976
    Individual
    Officer
    2018-05-02 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Peter Neil Masters
    Born in March 1976
    Individual
    Person with significant control
    2018-05-02 ~ 2024-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIXTYONE HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
7,454 GBP2023-05-31
7,454 GBP2022-05-31
Current Assets
1,320,027 GBP2023-05-31
1,317,925 GBP2022-05-31
Creditors
Amounts falling due within one year
-170,945 GBP2023-05-31
-232,945 GBP2022-05-31
Net Current Assets/Liabilities
1,149,082 GBP2023-05-31
1,084,980 GBP2022-05-31
Total Assets Less Current Liabilities
1,156,536 GBP2023-05-31
1,092,434 GBP2022-05-31
Net Assets/Liabilities
1,156,536 GBP2023-05-31
1,092,434 GBP2022-05-31
Equity
1,156,536 GBP2023-05-31
1,092,434 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • SIXTYONE HOLDINGS LIMITED
    Info
    Registered number 11341347
    Suite 3d&e, Third Floor, 31, Temple Street, Birmingham B2 5DB
    Private Limited Company incorporated on 2018-05-02 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.