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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 5
  • 1
    Brander, Simon James
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2018-02-05 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Simon James Brander
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2018-02-05 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Howard Wynne
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2018-02-13 ~ 2019-06-24
    OF - Director → CIF 0
  • 3
    Whitehead, Richard James
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Richard Whitehead
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2018-04-03 ~ 2019-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Beckett, Matthew James
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Matthew James Beckett
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2018-04-03 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CSL SS ENTERPRISES LTD
    12006927
    The Sussex Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,221,535 GBP2025-06-30
    Person with significant control
    2019-06-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CSL SS HOLDINGS LTD

Period: 2018-02-05 ~ 2025-04-29
Company number: 11186449
Registered name
CSL SS HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
10 GBP2023-06-30
10 GBP2022-06-30
Debtors
Current
212,500 GBP2022-06-30
Cash at bank and in hand
10 GBP2023-06-30
10 GBP2022-06-30
Current Assets
10 GBP2023-06-30
212,510 GBP2022-06-30
Net Current Assets/Liabilities
10 GBP2023-06-30
207,901 GBP2022-06-30
Net Assets/Liabilities
20 GBP2023-06-30
207,911 GBP2022-06-30
Equity
Called up share capital
20 GBP2023-06-30
20 GBP2022-06-30
Retained earnings (accumulated losses)
207,891 GBP2022-06-30
Equity
20 GBP2023-06-30
207,911 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
212,500 GBP2022-06-30
Cash and Cash Equivalents
10 GBP2023-06-30
10 GBP2022-06-30
Other Creditors
Current
3,309 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,300 GBP2022-06-30
Creditors
Current
4,609 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30

  • CSL SS HOLDINGS LTD
    Info
    Registered number 11186449
    The Sussex Barn The Sussex Barn, Peper Harow Park, Godalming, Surrey GU8 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 and dissolved on 2025-04-29 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.