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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 7
  • 1
    Masters, Peter Neil
    Management Consultant born in March 1976
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Peter Neil Masters
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2018-05-02 ~ 2024-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'connor, Tom
    Director born in January 1973
    Individual (58 offsprings)
    Officer
    2024-05-20 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Lahiff, Louise Christina, Mrs.
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2024-05-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Singh, Roopinder
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Cooney, Patrick
    Born in April 1976
    Individual (18 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    VERSION 1 SOLUTIONS LIMITED
    - now 03438874
    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 (14 parents, 5 offsprings)
    Person with significant control
    2024-05-20 ~ 2025-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VERSION 1 SOFTWARE UK LIMITED
    08661831
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIXTYONE HOLDINGS LIMITED

Period: 2018-05-02 ~ now
Company number: 11341347
Registered name
SIXTYONE HOLDINGS LIMITED - now
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

Related profiles found in government register
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • SIXTY-ONE HOLDINGS LTD
    S
    Registered number missing
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARSIGHT CONSULTING LIMITED
    07215255
    Suite 3d&e, Third Floor, 31, Temple Street, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.