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
    Mr Robert Scott Cooper
    Born in May 1981
    Individual (34 offsprings)
    Person with significant control
    2018-03-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Crawford, Paul Robert William
    Director born in December 1975
    Individual (21 offsprings)
    Officer
    2016-08-22 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Robert William Crawford
    Born in December 1975
    Individual (21 offsprings)
    Person with significant control
    2018-03-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Shinnick, John Michael
    Chairman born in August 1956
    Individual (14 offsprings)
    Officer
    2019-06-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Cooper, Robert Scott
    Company Director born in May 1981
    Individual (34 offsprings)
    Officer
    2019-03-04 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Offshore Incorporations Centre, 1239, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2016-08-22 ~ 2018-03-15
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Titoff Place, 24.5 Old Northern Highway, Boston Village, Belize District, Belize
    Corporate
    Person with significant control
    2016-08-22 ~ 2018-03-15
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SIXWELL HOLDINGS LIMITED

Previous name
NORTHERN PROVIDENT HOLDINGS LIMITED - 2021-08-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
61,100 GBP2021-03-31
61,100 GBP2020-03-31
Current Assets
110,383 GBP2021-03-31
653,040 GBP2020-03-31
Creditors
Amounts falling due within one year
-163,361 GBP2021-03-31
-889,455 GBP2020-03-31
Net Current Assets/Liabilities
-52,978 GBP2021-03-31
-236,415 GBP2020-03-31
Total Assets Less Current Liabilities
8,122 GBP2021-03-31
-175,315 GBP2020-03-31
Net Assets/Liabilities
8,122 GBP2021-03-31
-175,315 GBP2020-03-31
Equity
8,122 GBP2021-03-31
-175,315 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Related profiles found in government register
  • SIXWELL HOLDINGS LIMITED
    Info
    NORTHERN PROVIDENT HOLDINGS LIMITED - 2021-08-19
    Registered number NI640370
    Scottish Provident Building, 7, Donegall Square West, Belfast BT1 6JH
    Private Limited Company incorporated on 2016-08-22 and dissolved on 2023-05-30 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • SIXWELL HOLDINGS LIMITED
    S
    Registered number Ni640370
    Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
    Private Limited Company in Registrar Of Companies (Northern Ireland), Northern Ireland
    CIF 1
  • SIXWELL HOLDINGS LIMITED
    S
    Registered number Ni640370
    Scottish Provident Buildings, Donegall Square West, Belfast, Northern Ireland, BT1 6JH
    Private Limited Company in Uk Companies House, Northern Ireland
    CIF 2
  • NORTHERN PROVIDENT HOLDINGS LTD
    S
    Registered number Ni640370
    Scottish Provident Bldgs, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
    Northern Provident Holdings Ltd in Register Of Companies, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Wellington Park, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Scottish Provident Building, 7 Donegall Square West, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    Scottish Provident Buildings, 7 Donegall Square West, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Scottish Provident Buildings, 7 Donegall Square West, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    EVOLUTIONARY FUNDING LIMITED - 2020-06-05
    Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, Northern Ireland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -56,366 GBP2021-03-31
    Person with significant control
    2017-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NORTHERN PROVIDENT CORPORATE FINANCE LIMITED - 2021-07-05
    GAMCROWD LIMITED - 2017-05-19
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,423 GBP2021-03-31
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EVOLUTIONARY FUNDING LIMITED - 2020-06-05
    Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, Northern Ireland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -56,366 GBP2021-03-31
    Person with significant control
    2016-10-05 ~ 2017-02-28
    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
    UCAT LIMITED - 2021-07-12
    ME DIGITAL LIMITED - 2020-08-18
    Unit 9 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,525 GBP2024-03-31
    Person with significant control
    2021-04-14 ~ 2021-09-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.