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 1
  • Ebeling, Klaus, Mr.
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Mr. Klaus Ebeling
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wolf, Ramona
    Individual
    Officer
    2007-01-29 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    SSOL DIGITAL NETWORKS LIMITED
    1, Station Road, Stansted, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2012-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SSOL COMPANY MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Related profiles found in government register
  • SSOL COMPANY MANAGEMENT LIMITED
    Info
    Registered number 06071195
    Insight House, Stoney Common Road, Stansted, Essex CM24 8PL
    Private Limited Company incorporated on 2007-01-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SSOL COMPANY MANAGEMENT LTD
    S
    Registered number 6071195
    Insight House, Stoney Common Road, Stansted, Essex, England, CM24 8PL
    CIF 1
    1 STATION ROAD STANSTED ESSEX
    CIF 2
    STANSTED
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    Insight House, Stoney Common Road, Stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    BIOAKTIV MARKETING LIMITED - 2009-09-11
    Insight House, Stoney Common Road, Stansted, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-23 ~ now
    CIF 1 - Secretary → ME
  • 3
    Insight House, Stoney Common Road, Stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-09-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2008-11-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2011-03-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    Insight House, Stoney Common Road, Stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 EUR2019-12-31
    Officer
    2012-06-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 13
    Insight House, Stoney Common Road, Stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    Insight House, Stoney Common Road, Stansted, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    422,654 GBP2023-12-31
    Officer
    2007-02-06 ~ now
    CIF 11 - Secretary → ME
  • 15
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,278 GBP2018-12-31
    Officer
    2013-10-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    MILLIMEDIA LIMITED - 2010-12-01
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    1 Station Road, Stansted, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2009-08-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 21
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 22
    Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 23
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-08-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 24
    Insight House, Stoney Common Road, Stansted, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2012-02-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 25
    Insight House, Stoney Common Road, Stansted, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    51,616 GBP2023-12-31
    Officer
    2008-01-02 ~ now
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.