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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 1
  • 1
    Ballard, Adrian Phillip
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Phillip Ballard
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THREESIX HOLDINGS LIMITED

Period: 2023-03-28 ~ now
Company number: 14764717
Registered name
THREESIX HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-03-28 ~ 2024-03-31
Fixed Assets - Investments
5,168,527 GBP2024-03-31
Fixed Assets
5,168,527 GBP2024-03-31
Debtors
Current
1 GBP2024-03-31
Current Assets
1 GBP2024-03-31
Total Assets Less Current Liabilities
5,168,528 GBP2024-03-31
Net Assets/Liabilities
5,168,528 GBP2024-03-31
Equity
Called up share capital
2,696,843 GBP2024-03-31
Retained earnings (accumulated losses)
2,471,685 GBP2024-03-31
Equity
5,168,528 GBP2024-03-31
Other Debtors
Current
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,696,843 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-03-28 ~ 2024-03-31

Related profiles found in government register
  • THREESIX HOLDINGS LIMITED
    Info
    Registered number 14764717
    Conrah County House, Chancery, Aberystwyth SY23 4DF
    PRIVATE LIMITED COMPANY incorporated on 2023-03-28 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • THREESIX HOLDINGS LIMITED
    S
    Registered number 14764717
    Conrah Country House, Chancery, Llanfarian, Aberystwyth, Wales, SY23 4DF
    Company Limited By Shares in Companies House, Wales
    CIF 1
  • THREESIX HOLDINGS LIMITED
    S
    Registered number 14764717
    Conrah County House, Chancery, Llanfarian, Aberystwyth, Wales, SY23 4DF
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALLARD PROPERTIES UK LIMITED
    - now 06848018
    BALLARD CASINOS LIMITED - 2022-11-16
    RAINBOW CASINO HOLDINGS LIMITED - 2009-11-19
    Conrah Country House, Chancery, Aberystwyth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THREESIX LEISURE LIMITED
    - now 15492957
    PENLAN HOLIDAY PARK LIMITED - 2024-02-16
    Conrah Country House, Chancery, Aberystwyth, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.