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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
Active 1
  • Thukral, Raman
    Director born in November 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
    Mr Raman Thukral
    Born in November 1968
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SSL BURNHAM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,015,100 GBP2023-12-31
3,015,100 GBP2023-05-31
Debtors
Current
2,448,619 GBP2023-12-31
247,791 GBP2023-05-31
Cash at bank and in hand
1,355 GBP2023-12-31
1,350 GBP2023-05-31
Current Assets
2,449,974 GBP2023-12-31
249,141 GBP2023-05-31
Net Current Assets/Liabilities
1,566,129 GBP2023-12-31
-1,903,968 GBP2023-05-31
Total Assets Less Current Liabilities
4,581,229 GBP2023-12-31
1,111,132 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-4,326,482 GBP2023-12-31
Net Assets/Liabilities
254,747 GBP2023-12-31
265,416 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2023-12-31
12022-06-01 ~ 2023-05-31
Investments in Subsidiaries
3,015,100 GBP2023-12-31
3,015,100 GBP2023-05-31
Cost valuation
3,015,100 GBP2023-05-31
Trade Debtors/Trade Receivables
15,000 GBP2023-05-31
Amounts Owed By Related Parties
2,448,579 GBP2023-12-31
195,080 GBP2023-05-31
Other Debtors
40 GBP2023-12-31
6,850 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,448,619 GBP2023-12-31
Amounts falling due within one year, Current
247,791 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
4,326,482 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,326,482 GBP2023-12-31
845,716 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2023-05-31
Related profiles found in government register
  • SSL BURNHAM LIMITED
    Info
    Registered number 12092429
    icon of address861 Coronation Road Park Royal, London NW10 7PT
    Private Limited Company incorporated on 2019-07-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • SSL BURNHAM LIMITED
    S
    Registered number 12092429
    icon of address284, Water Road, Wembley, England, HA0 1HX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SSL BURNHAM LIMITED
    S
    Registered number 12092429
    icon of address861, Coronation Road, London, England, NW10 7PT
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-10-30 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WENDOVER PROPERTY LIMITED - 2020-03-20
    icon of address861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -40,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    NOMAD CRAWLEY LIMITED - 2021-02-27
    icon of address861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,117,337 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,346 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ 2023-03-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.