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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 17
  • 1
    Formato, Alexander
    Individual (8 offsprings)
    Officer
    2022-07-13 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 2
    Collins, Keith Patrick
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Parvaneh, Rita, Mrs.
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Christopher
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ 2024-05-28
    OF - Director → CIF 0
    Hill, Christopher Andrew
    Individual (8 offsprings)
    Officer
    2023-01-16 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 5
    Kelly, Ian Patrick Nichols
    Born in December 1989
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Rudnytsky, Karina
    Individual (8 offsprings)
    Officer
    2022-09-21 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 7
    Smolen, David Anthony
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Daynes, Beverley Jayne
    Individual (8 offsprings)
    Officer
    2021-06-24 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 9
    Wilkinson, Oliver Charles
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Oliver Charles Wilkinson
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Mace, David Eugene
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Decker, Brian James
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Mr Benjamin Jean Christophe Tack
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Holland, Brian, Mr.
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Pearson, Travis Ryan
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Weiss, Kevin Michael
    Born in July 1956
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 16
    EQUITCHOICE LIMITED
    01920333
    33 London Road, Southborough, Tunbridge Wells, Kent
    Active Corporate (5 parents, 53 offsprings)
    Officer
    2006-05-02 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 17
    SECTIGO LIMITED
    - now 04058690
    COMODO CA LIMITED - 2018-11-01
    COMODO LIMITED - 2003-07-16
    3rd Floor Building 26, Office Village Exchange Quay, Trafford Road, Salford, Manchester, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2020-09-09 ~ 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
parent relation
Company in focus

SSL247 LIMITED

Period: 2006-05-02 ~ now
Company number: 05802692
Registered name
SSL247 LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
1,950,520 GBP2024-12-31
1,761,293 GBP2023-12-31
Cash at bank and in hand
479,175 GBP2024-12-31
129,432 GBP2023-12-31
Current Assets
2,429,695 GBP2024-12-31
1,890,725 GBP2023-12-31
Net Current Assets/Liabilities
1,967,416 GBP2024-12-31
1,703,803 GBP2023-12-31
Net Assets/Liabilities
1,967,416 GBP2024-12-31
1,703,803 GBP2023-12-31
Equity
Called up share capital
210 GBP2024-12-31
210 GBP2023-12-31
Share premium
9,130 GBP2024-12-31
9,130 GBP2023-12-31
Retained earnings (accumulated losses)
1,958,076 GBP2024-12-31
1,694,463 GBP2023-12-31
Equity
1,967,416 GBP2024-12-31
1,703,803 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
268,080 GBP2024-12-31
268,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268,080 GBP2024-12-31
268,080 GBP2023-12-31
Trade Debtors/Trade Receivables
466,857 GBP2024-12-31
285,478 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,501,511 GBP2024-12-31
1,409,696 GBP2023-12-31
Other Debtors
-17,848 GBP2024-12-31
15,340 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,843 GBP2024-12-31
11,183 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
416,239 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
45,194 GBP2023-12-31

  • SSL247 LIMITED
    Info
    Registered number 05802692
    Exmouth House, 3/11 Pine Street, London EC1R 0JH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.