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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 26
  • 1
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Dufton, Michael Joseph
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Bernard Paul
    Company Director born in September 1952
    Individual (22 offsprings)
    Officer
    2006-07-31 ~ 2008-09-24
    OF - Director → CIF 0
  • 4
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2004-10-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Henske, Robert Bradshaw
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2011-10-27 ~ 2012-12-15
    OF - Director → CIF 0
  • 6
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (17 offsprings)
    Officer
    2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Rasche, David Anthony
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    2004-10-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Folwell, Grenville John
    Director born in July 1943
    Individual (35 offsprings)
    Officer
    2004-10-11 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Southan, Nicholas John
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2004-10-11 ~ 2006-03-27
    OF - Director → CIF 0
  • 10
    Broughton, Stephen William
    Consultant born in April 1947
    Individual (31 offsprings)
    Officer
    2006-09-26 ~ 2008-09-24
    OF - Director → CIF 0
  • 11
    Thompson, Carol
    Director born in May 1962
    Individual (44 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Partington, Nathan
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Bate, Nicholas John
    Director born in May 1966
    Individual (40 offsprings)
    Officer
    2004-10-11 ~ 2011-10-01
    OF - Director → CIF 0
    Bate, Nicholas John
    Director
    Individual (40 offsprings)
    Officer
    2004-10-11 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 14
    Bow, Steven
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2008-09-29 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Greenhill, Colin Steven
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2024-12-12 ~ 2025-11-10
    OF - Director → CIF 0
  • 16
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 17
    Verrall, Stephen John
    Director born in January 1960
    Individual (21 offsprings)
    Officer
    2007-07-09 ~ 2008-09-24
    OF - Director → CIF 0
  • 18
    Kleinman, Blake Christopher
    Director born in August 1976
    Individual (53 offsprings)
    Officer
    2011-10-27 ~ 2015-03-12
    OF - Director → CIF 0
  • 19
    Beattie, Brian
    Director born in April 1967
    Individual (85 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 20
    Swarbrick, John Frederick
    Director born in September 1958
    Individual (28 offsprings)
    Officer
    2004-10-22 ~ 2006-08-30
    OF - Director → CIF 0
  • 21
    Forrest, Richard Charles
    Individual (17 offsprings)
    Officer
    2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 22
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (28 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 23
    Forrest, Neil Andrew
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2004-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 25
    SSP BIDCO LIMITED
    - now 06647165
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2004-10-01 ~ 2004-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SSP HOLDINGS LIMITED

Period: 2008-10-01 ~ now
Company number: 05247843
Registered names
SSP HOLDINGS LIMITED - now
SSP HOLDINGS PLC - 2008-10-01
Standard Industrial Classification
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Creditors
Current
-145,000 GBP2024-12-31
-129,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
45,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-102,000 GBP2024-12-31
-87,000 GBP2023-12-31
-73,000 GBP2022-12-31
Equity
-57,000 GBP2024-12-31
-41,000 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SSP HOLDINGS LIMITED
    Info
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2008-10-01
    Registered number 05247843
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SSP HOLDINGS LIMITED
    S
    Registered number 05247843
    Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 1
  • SSP HOLDINGS LIMITED
    S
    Registered number 05247843
    Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
    Private Limited Company in England And Wales Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SSP SIRIUS SOLUTIONS LIMITED
    - now 03273649
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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.