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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Cerrone, Frank
    Born in December 1959
    Individual (44 offsprings)
    Officer
    2018-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Higgs, Andrew Fujio
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2018-06-22 ~ 2022-01-01
    OF - Director → CIF 0
    2022-06-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Wellner, Thomas Gordon
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Ball, Tom James
    Born in June 1983
    Individual (48 offsprings)
    Officer
    2015-01-09 ~ 2022-04-27
    OF - Director → CIF 0
  • 6
    Gardner, Steven George
    Born in April 1985
    Individual (33 offsprings)
    Officer
    2023-06-05 ~ 2024-07-02
    OF - Director → CIF 0
  • 7
    Cox, Lisa Kay
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2019-09-22 ~ 2024-07-02
    OF - Director → CIF 0
  • 8
    Newell, Thomas Bruce
    Born in May 1957
    Individual (69 offsprings)
    Officer
    2015-01-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Lin, Janice Huey-yuh
    Born in November 1979
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2022-04-27
    OF - Director → CIF 0
  • 10
    Pryce, Wayne Paul
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2015-01-09 ~ 2024-07-02
    OF - Director → CIF 0
  • 11
    Roche, Aidan Gerard
    Born in February 1966
    Individual (46 offsprings)
    Officer
    2015-01-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Kirk, Heather
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    Kowalik, Kimberley Janine
    Born in February 1974
    Individual (29 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 14
    1, Rideau Street, 7th Floor, Ottawa, Ontario K1n 8s7, Canada
    Corporate (37 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, United Kingdom
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SSL GROUP (UK) LIMITED

Period: 2015-01-09 ~ now
Company number: 09381613
Registered name
SSL GROUP (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
28362023-01-01 ~ 2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Other miscellaneous reserve
3,060,949 GBP2024-12-31
3,060,949 GBP2023-12-31
3,060,949 GBP2023-01-01
Retained earnings (accumulated losses)
-58,533,735 GBP2024-12-31
-42,773,372 GBP2023-12-31
5,334,829 GBP2023-01-01
Equity
-51,017,685 GBP2024-12-31
-39,712,323 GBP2023-12-31
8,395,878 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-15,760,363 GBP2024-01-01 ~ 2024-12-31
-48,108,201 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-15,760,363 GBP2024-01-01 ~ 2024-12-31
-48,108,201 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,760,363 GBP2024-01-01 ~ 2024-12-31
-48,108,201 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-15,760,363 GBP2024-01-01 ~ 2024-12-31
-48,108,201 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
4,455,001 GBP2024-01-01 ~ 2024-12-31
Equity
Share premium
4,455,000 GBP2024-12-31
Cash and Cash Equivalents
107,771 GBP2023-12-31
10,397 GBP2023-01-01
Cash at bank and in hand
107,771 GBP2023-12-31
Audit Fees/Expenses
33,200 GBP2024-01-01 ~ 2024-12-31
53,130 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
234,312 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
3,828,819 GBP2024-01-01 ~ 2024-12-31
3,666,713 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,421,288 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,760,363 GBP2024-01-01 ~ 2024-12-31
-46,686,913 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,940,091 GBP2024-01-01 ~ 2024-12-31
-10,971,425 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,406,006 GBP2024-12-31
9,397,964 GBP2023-12-31
Debtors
Current
1,406,006 GBP2024-12-31
9,397,964 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,030 GBP2024-12-31
Amounts owed to group undertakings
Current
52,363,661 GBP2024-12-31
2,735,987 GBP2023-12-31
Other Creditors
Current
30 GBP2023-12-31
Creditors
Current
52,423,691 GBP2024-12-31
2,736,017 GBP2023-12-31
Amounts owed to group undertakings
Non-current
46,482,041 GBP2023-12-31
Creditors
Non-current
46,482,041 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SSL GROUP (UK) LIMITED
    Info
    Registered number 09381613
    9th Floor 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • SSL GROUP (UK) LIMITED
    S
    Registered number 9381613
    Fifth Floor, 5 New Street Square, London, England, EC4A 3BF
    Parent Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
    - now 05608415
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    CIF 1 - Ownership of shares – 75% or more → OE

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