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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
Active 2
  • 1
    Wraith, John Albert Henry
    Born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdougall, Laurence John
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
    Mr Laurence John Mcdougall
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Petersen, Cyndy Jane Theresa
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 2
    Petersen, Paul Phillip
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Middis, Kevin John
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2013-03-31
    OF - Director → CIF 0
    Middis, Kevin John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-03-24 ~ 2006-03-28
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-24 ~ 2006-03-28
    PE - Nominee Secretary → 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 GBP2024-12-31
627,817 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
552,817 GBP2024-12-31
552,817 GBP2023-12-31
534,818 GBP2022-12-31
Equity
627,817 GBP2024-12-31
627,817 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
101,740 GBP2024-01-01 ~ 2024-12-31
202,991 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
101,740 GBP2024-01-01 ~ 2024-12-31
202,991 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-184,992 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-101,740 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
627,817 GBP2024-12-31
627,817 GBP2023-12-31

Related profiles found in government register
  • SPECIAL STEEL SECTIONS HOLDINGS LIMITED
    Info
    FORELLON LIMITED - 2016-07-20
    Registered number 05755407
    icon of addressVulcan House, York Road, Thirsk YO7 3BT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (19 years 9 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
    icon of addressVulcan House, York Road, Thirsk, England, YO7 3BT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGG BROTHERS LIMITED - 2015-04-08
    LEGG BROTHERS (2015) LIMITED - 2015-04-09
    icon of addressVulcan House, York Road, Thirsk, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    280,834 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.