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 6
  • 1
    Cairns, Simon Gerald Buchanan
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    2020-09-28 ~ now
    OF - director → CIF 0
  • 2
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2020-09-28 ~ now
    OF - director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Company Director born in December 1961
    Individual (252 offsprings)
    Officer
    2020-09-28 ~ now
    OF - director → CIF 0
  • 4
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (233 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 5
    SSH GP LLP - 2019-06-28
    1, London Wall Place, London, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-09-16 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Livingston, Grant Mcfarlane
    Director born in October 1977
    Individual (26 offsprings)
    Officer
    2018-06-12 ~ 2020-09-28
    OF - director → CIF 0
  • 2
    Powell, Louise
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2018-06-12 ~ 2020-09-28
    OF - director → CIF 0
  • 3
    Thammanna, Subbash Chandra
    Director born in April 1976
    Individual (24 offsprings)
    Officer
    2020-09-28 ~ 2021-05-07
    OF - director → CIF 0
  • 4
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    4,934,455 GBP2024-07-19
    Person with significant control
    2018-06-12 ~ 2020-09-28
    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
parent relation
Company in focus

SSHF HOLDING COMPANY 4 LIMITED

Previous name
SL 1005 LIMITED - 2020-12-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-06-12 ~ 2019-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2018-06-12 ~ 2019-06-30
Total Inventories
496,809 GBP2019-06-30
Creditors
Current
496,709 GBP2019-06-30
Net Current Assets/Liabilities
100 GBP2019-06-30
Total Assets Less Current Liabilities
100 GBP2019-06-30
Equity
Called up share capital
100 GBP2019-06-30
Equity
100 GBP2019-06-30
Amounts owed to group undertakings
Current
496,709 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30

  • SSHF HOLDING COMPANY 4 LIMITED
    Info
    SL 1005 LIMITED - 2020-12-16
    Registered number 11411614
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2018-06-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.