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 7
  • 1
    Probitts, Sharon Faye
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Matthew Anthony
    Finance Director born in November 1989
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Nigel
    Managing Director born in April 1961
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, James David
    Company Director born in March 1972
    Individual (20 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Culleton, Helen Mary
    Company Director born in February 1964
    Individual (26 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Perez Gonzalez, Enrique, Dr
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Large, Michael David
    General Manager born in June 1959
    Individual (41 offsprings)
    Officer
    2011-12-30 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Loach, Stephen James
    Company Director born in March 1958
    Individual
    Officer
    2011-12-30 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Plaskitt, Piers
    Executive born in March 1954
    Individual
    Officer
    2011-12-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Gabriel, Peter Brian
    Company Director born in February 1950
    Individual (34 offsprings)
    Officer
    2015-02-20 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Peter Brian Gabriel
    Born in February 1950
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rampton, Geoffrey Roy
    Management Consultant born in January 1954
    Individual (4 offsprings)
    Officer
    2011-12-30 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    David, Antony Martin
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Barton, James
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2021-11-02
    OF - Director → CIF 0
  • 8
    Hearn, David Gareth
    Finance Director born in December 1962
    Individual (5 offsprings)
    Officer
    2012-09-03 ~ 2025-04-11
    OF - Director → CIF 0
parent relation
Company in focus

SOLID STATE LOGIC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOLID STATE LOGIC HOLDINGS LIMITED
    Info
    Registered number 07894403
    25 Spring Hill Road, Begbroke Kidlington, Oxford OX5 1RU
    Private Limited Company incorporated on 2011-12-30 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SOLID STATE LOGIC HOLDINGS LIMITED
    S
    Registered number 07894403
    25, Spring Hill Road, Begbroke, Kidlington, England, OX5 1RU
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
  • SOLID STATE LOGIC HOLDINGS LIMITED
    S
    Registered number 07894403
    25, Springhill Road, Begbroke, Kidlington, Oxfordshire, England, OX5 1RU
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RED LION 49 LIMITED - 2019-04-30
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SSL DV LIMITED - 2018-08-01
    Box Mill Mill Lane, Box, Corsham, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.