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
    Wraith, John Albert Henry
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdougall, Laurence John
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Mr Laurence John Mcdougall
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Middis, Kevin John
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2013-03-31
    OF - Director → CIF 0
    Middis, Kevin John
    Company Director
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 2
    Petersen, Paul Phillip
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2006-03-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Petersen, Cyndy Jane Theresa
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-24 ~ 2006-03-28
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2006-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIAL STEEL SECTIONS HOLDINGS LIMITED

Previous name
FORELLON LIMITED - 2016-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
627,817 GBP2023-12-31
627,817 GBP2022-12-31
Debtors
0 GBP2023-12-31
184,991 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-202,990 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
-17,999 GBP2022-12-31
Total Assets Less Current Liabilities
627,817 GBP2023-12-31
609,818 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Capital redemption reserve
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Retained earnings (accumulated losses)
552,817 GBP2023-12-31
534,818 GBP2022-12-31
552,817 GBP2021-12-31
Equity
627,817 GBP2023-12-31
609,818 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
202,991 GBP2023-01-01 ~ 2023-12-31
349,953 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
202,991 GBP2023-01-01 ~ 2023-12-31
349,953 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-367,952 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-184,992 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
627,817 GBP2023-12-31
627,817 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
184,991 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
202,990 GBP2022-12-31

Related profiles found in government register
  • SPECIAL STEEL SECTIONS HOLDINGS LIMITED
    Info
    FORELLON LIMITED - 2016-07-20
    Registered number 05755407
    Vulcan House, York Road, Thirsk YO7 3BT
    Private Limited Company incorporated on 2006-03-24 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SPECIAL STEEL SECTIONS HOLDINGS LIMITED
    S
    Registered number missing
    Vulcan House, York Road, Thirsk, England, YO7 3BT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGG BROTHERS (2015) LIMITED - 2015-04-09
    LEGG BROTHERS LIMITED - 2015-04-08
    Vulcan House, York Road, Thirsk, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    343,517 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.