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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Loy, Mark Nicholas
    Born in August 1972
    Individual (21 offsprings)
    Officer
    1996-08-08 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Robinson, Mark
    Born in January 1968
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 2000-03-01
    OF - Director → CIF 0
  • 3
    Costa, Francesco
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2013-02-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Khattar, Navin
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2024-10-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Khattar, Arvind
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Agag Longo, Alejandro
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2013-02-27 ~ 2014-05-19
    OF - Director → CIF 0
  • 7
    Jillings, Godfrey Frank
    Born in May 1940
    Individual (9 offsprings)
    Officer
    2004-02-04 ~ 2013-02-27
    OF - Director → CIF 0
  • 8
    Moffat, James Matthews, Mr.
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Butcher, Martin Peter
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Docking, Charlotte Melinda
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 2005-06-10
    OF - Director → CIF 0
    Docking, Charlotte Melinda
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 11
    Powell, Simon Edward Meredith
    Individual (11 offsprings)
    Officer
    2004-08-19 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 12
    Di Capua, Marco Donato Michele
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Uberoi, Hank
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2013-10-17 ~ 2016-02-12
    OF - Director → CIF 0
  • 14
    Kurzman, Cecelia
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2016-02-12
    OF - Director → CIF 0
  • 15
    Flammini, Maurizio
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2015-05-20 ~ 2016-02-12
    OF - Director → CIF 0
  • 16
    SPRING MEDIA INVESTMENTS LIMITED
    09931422
    Spring House, 10 Spring Place, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED
    - 2006-05-11
    6 Stoke Newington Road, London
    Active Corporate (34 parents, 257 offsprings)
    Officer
    1996-08-08 ~ 1996-08-08
    OF - Nominee Director → CIF 0
  • 18
    STATURA LTD
    09235504
    118, Piccadilly, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2017-04-12 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 19
    CHERWELL MUSIC SERVICES LIMITED - now 02799047
    TONEHOLD LIMITED - 1993-04-14
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 682 offsprings)
    Officer
    1996-08-08 ~ 1996-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SSL REALISATIONS 2025 LIMITED

Period: 2026-02-06 ~ now
Company number: 03235594
Registered names
SSL REALISATIONS 2025 LIMITED - now
CROWNGLOBE LIMITED - 1996-08-29
Standard Industrial Classification
73120 - Media Representation Services
Related profiles found in government register
  • SSL REALISATIONS 2025 LIMITED
    Info
    SPRING STUDIOS LIMITED - 2026-02-06
    CROWNGLOBE LIMITED - 2026-02-06
    Registered number 03235594
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 (29 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SPRING STUDIOS LIMITED
    S
    Registered number 03235594
    10 Spring House, Spring Place, London, England, NW5 3BH
    Limited in Companies House, England
    CIF 1
  • SPRING STUDIOS LIMITED
    S
    Registered number 03235594
    10, Spring Place, London, England, NW5 3BH
    Limited in Companies House, England
    CIF 2
  • SPRING STUDIOS LIMITED
    S
    Registered number 03235594
    10 Spring Place, Spring Place, London, England, NW5 3BH
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HENHOUSE MEDIA LIMITED
    - now 05134190
    PAGE SIX LIMITED - 2005-04-11
    Spring House, 10 Spring Place, Kentish Town, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SIX DESIGN LIMITED
    05096067
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    STAR & CO LIMITED
    07108466
    Spring House, 10 Spring Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    STAR PRODUCTION LIMITED
    05055329
    Spring House, 10 Spring Place, Kentish Town, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WINK MANAGEMENT LTD
    04275906
    Spring House 10 Spring Place, Kentish Town London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - 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.