logo
explain how to read the page

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 1
  • Howson, Leo Douglas
    Born in December 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Leo Douglas Howson
    Born in December 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Howson, Amy Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ 2025-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SIX TWENTY SIX LTD

Previous names
THE UPGRADED GROUP LTD - 2025-05-22
THE UPGRADED STATE LTD - 2023-08-17
WE ARE THE POSSIBLE LTD - 2022-10-27
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Fixed Assets
465 GBP2024-02-29
Current Assets
9,240 GBP2024-02-29
100 GBP2023-02-28
Creditors
Amounts falling due within one year
-9,614 GBP2024-02-29
Net Current Assets/Liabilities
-374 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
91 GBP2024-02-29
100 GBP2023-02-28
Equity
-389 GBP2024-02-29
100 GBP2023-02-28

Related profiles found in government register
  • SIX TWENTY SIX LTD
    Info
    THE UPGRADED GROUP LTD - 2025-05-22
    THE UPGRADED STATE LTD - 2025-05-22
    WE ARE THE POSSIBLE LTD - 2025-05-22
    Registered number 13908011
    icon of address20 Chamberlain Street, Wells, Somerset BA5 2PF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SIX TWENTY SIX LTD
    S
    Registered number 13908011
    icon of address20, Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PF
    Limited Company in Six Twenty Six Ltd, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TSUGE HOUSE LIMITED - 2022-11-25
    icon of address20 Chamberlain Street, Wells, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,108 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressThe Hayloft Manor Farm Church Lane, Chilcompton, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,271 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    HOWS & HOME LTD - 2024-04-07
    ULTRAFINE ALUMINIUM LTD - 2021-11-01
    RAVEN GLAZE LIMITED - 2019-10-11
    icon of address20 Chamberlain Street, Wells, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -778 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.