opendata.bot
Company number
08584250

NUMBER SIX INVESTMENTS

Officer · KERNIGHAN, Eleanor Marie and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NUMBER SIX INVESTMENTS
Company number
08584250
Registered office
PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND · 509 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
25 June 2013
Status
Active
Age
13 years
Previous names
GWECO 567 (to 14 Oct 2013)
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — last made up to
31 Aug 2013
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

KERNIGHAN, Eleanor Marie
director
Appointed 25/06/2013
Active
MORRISON, William James Duncan
director
Appointed 25/06/2013
Active
SHELLEY, Andrea
director
Appointed 25/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kenneth Duncan Morrison
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Mrs Andrea Shelley
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Mr William James Duncan Morrison
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Ms Eleanor Marie Kernighan
owns 75–100% of shares (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Andrea Shelley
born 10/1961 · England owns 75–100% of shares Notified 06/04/2016 Controls 17 companies
Mr William James Duncan Morrison
born 04/1976 · England owns 75–100% of shares Notified 06/04/2016 Controls 13 companies
Ms Eleanor Marie Kernighan
born 01/1974 · United Kingdom owns 75–100% of shares Notified 06/04/2016 Controls 22 companies
Mr Kenneth Duncan Morrison
born 10/1931 · England owns 75–100% of shares Control ended 06/04/2016 Controls 15 companies

Serving officers

KERNIGHAN, Eleanor Marie
director Appointed 25/06/2013
MORRISON, William James Duncan
director Appointed 25/06/2013
SHELLEY, Andrea
director Appointed 25/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mr Kenneth Duncan Morrison —
06/04/2016 Person with significant control added — Ms Eleanor Marie Kernighan
06/04/2016 Person with significant control added — Mr William James Duncan Morrison
06/04/2016 Person with significant control added — Mrs Andrea Shelley
06/04/2016 Person with significant control added — Mr Kenneth Duncan Morrison
14/10/2013 Registered name changed GWECO 567 NUMBER SIX INVESTMENTS
25/06/2013 Corporate-director resigned GWECO DIRECTORS LIMITED —
25/06/2013 Director resigned HOLDEN, John Layfield —
25/06/2013 Corporate-director appointed — GWECO DIRECTORS LIMITED
25/06/2013 Director appointed — HOLDEN, John Layfield
25/06/2013 Director appointed — SHELLEY, Andrea
25/06/2013 Director appointed — MORRISON, William James Duncan
25/06/2013 Director appointed — KERNIGHAN, Eleanor Marie

Financial highlights

No figures could be read from the accounts filed on 11 Jan 2015. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NUMBER SIX INVESTMENTS

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NUMBER SIX INVESTMENTS?▾
According to the official registry, the company number of NUMBER SIX INVESTMENTS is 08584250.
Where is NUMBER SIX INVESTMENTS registered?▾
The registered office is PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND.
Who runs NUMBER SIX INVESTMENTS?▾
KERNIGHAN, Eleanor Marie is listed among the officers of NUMBER SIX INVESTMENTS.
What is the SIC code of NUMBER SIX INVESTMENTS?▾
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls NUMBER SIX INVESTMENTS?▾
Mr Kenneth Duncan Morrison is recorded as a person with significant control, and owns 75–100% of shares (through a trust).

About NUMBER SIX INVESTMENTS (08584250)

NUMBER SIX INVESTMENTS is a private unlimited company incorporated on 25 June 2013 and registered in the United Kingdom under company number 08584250. Its registered office is at PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 August 2013. 5 active officers are on record , and the person with significant control is Mr Kenneth Duncan Morrison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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