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
    2019-07-26 ~ now
    OF - director → CIF 0
  • 2
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2019-07-26 ~ now
    OF - director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Head Of Advisory born in December 1961
    Individual (252 offsprings)
    Officer
    2019-07-26 ~ 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, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-07-26 ~ now
    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
  • 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
    2019-10-09 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    2019-07-26 ~ 2019-07-26
    OF - director → CIF 0
  • 2
    Thammanna, Subbash Chandra
    Group Chief Financial Officer born in April 1976
    Individual (24 offsprings)
    Officer
    2019-09-25 ~ 2021-05-07
    OF - director → CIF 0
  • 3
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2019-07-26 ~ 2019-10-09
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2019-07-26 ~ 2019-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SSHF HOLDING COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
34,633,776 GBP2020-12-31
Average Number of Employees
22019-07-26 ~ 2020-12-31
Administrative Expenses
-177,901 GBP2019-07-26 ~ 2020-12-31
Operating Profit/Loss
253,885 GBP2019-07-26 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
526,290 GBP2019-07-26 ~ 2020-12-31
Profit/Loss
526,290 GBP2019-07-26 ~ 2020-12-31
Comprehensive Income/Expense
526,290 GBP2019-07-26 ~ 2020-12-31
Fixed Assets
17,316,888 GBP2020-12-31
Debtors
Current
1,348,839 GBP2020-12-31
Cash at bank and in hand
7,978,172 GBP2020-12-31
Current Assets
9,327,011 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,286,039 GBP2020-12-31
Net Current Assets/Liabilities
8,040,972 GBP2020-12-31
Total Assets Less Current Liabilities
25,357,860 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-24,831,569 GBP2020-12-31
Net Assets/Liabilities
526,291 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Retained earnings (accumulated losses)
526,290 GBP2020-12-31
Equity
526,291 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
526,290 GBP2019-07-26 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-07-26 ~ 2020-12-31
Issue of Equity Instruments
1 GBP2019-07-26 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
99,995 GBP2019-07-26 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
270,903 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
816,618 GBP2020-12-31
Other Debtors
Current
242,080 GBP2020-12-31
Prepayments/Accrued Income
Current
19,238 GBP2020-12-31
Cash and Cash Equivalents
7,978,172 GBP2020-12-31
Other Creditors
Current
1,169,884 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
16,094 GBP2020-12-31
Creditors
Current
1,286,039 GBP2020-12-31
Non-current
24,831,569 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002019-07-26 ~ 2020-12-31
  • SSHF HOLDING COMPANY LIMITED
    Info
    Registered number 12124719
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2019-07-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.