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
    2020-10-16 ~ now
    OF - director → CIF 0
  • 2
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2020-10-16 ~ now
    OF - director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Director born in December 1961
    Individual (252 offsprings)
    Officer
    2020-10-16 ~ 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
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
    2020-10-16 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Powell, Andrew James
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-03-08 ~ 2020-10-16
    OF - director → CIF 0
  • 2
    Livingston, Grant Mcfarlane
    Director born in October 1977
    Individual (26 offsprings)
    Officer
    2019-03-08 ~ 2020-10-16
    OF - director → CIF 0
  • 3
    Thammanna, Subbash Chandra
    Director born in April 1976
    Individual (24 offsprings)
    Officer
    2020-10-16 ~ 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
    2019-03-08 ~ 2020-10-16
    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
parent relation
Company in focus

SSHF HOLDING COMPANY 5 LIMITED

Previous name
SL 1006 LIMITED - 2020-12-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
75,721 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Cost of Sales
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Gross Profit/Loss
75,721 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Distribution Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Administrative Expenses
-18,808 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Other operating income
463,710 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Operating Profit/Loss
520,623 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
520,623 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Fixed Assets - Investments
3,180,000 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
3,180,000 GBP2021-03-31
0 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
871,579 GBP2020-03-31
Debtors
75,721 GBP2021-03-31
0 GBP2020-03-31
Cash at bank and in hand
22,464 GBP2021-03-31
0 GBP2020-03-31
Current Assets
98,185 GBP2021-03-31
871,579 GBP2020-03-31
Net Current Assets/Liabilities
-2,659,277 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
520,723 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
520,723 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
520,623 GBP2021-03-31
0 GBP2020-03-31
Equity
520,723 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
22019-03-08 ~ 2020-03-31
Other types of inventories not specified separately
0 GBP2021-03-31
871,579 GBP2020-03-31
Prepayments/Accrued Income
75,721 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,908 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,500 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Amounts falling due within one year
2,750,054 GBP2021-03-31
871,578 GBP2020-03-31
  • SSHF HOLDING COMPANY 5 LIMITED
    Info
    SL 1006 LIMITED - 2020-12-16
    Registered number 11868897
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2019-03-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.