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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
    Savage, Graeme John
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Overton, James Michael
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Alun Ivor
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Sills, Christopher
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Sills
    Born in April 1971
    Individual (18 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Tomlinson, Gary Colin
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOS SYSTEMS HOLDINGS LTD

Period: 2021-01-12 ~ now
Company number: 13127204
Registered name
SOS SYSTEMS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,856,905 GBP2024-12-31
7,856,905 GBP2023-12-31
Creditors
Amounts falling due within one year
-34,345 GBP2024-12-31
-25,412 GBP2023-12-31
Net Current Assets/Liabilities
40,655 GBP2024-12-31
49,588 GBP2023-12-31
Total Assets Less Current Liabilities
7,897,560 GBP2024-12-31
7,906,493 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,131,755 GBP2024-12-31
-7,831,755 GBP2023-12-31
Net Assets/Liabilities
2,765,805 GBP2024-12-31
74,738 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Other miscellaneous reserve
227 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,665,578 GBP2024-12-31
-25,262 GBP2023-12-31
Equity
2,765,805 GBP2024-12-31
74,738 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
7,856,905 GBP2024-12-31
7,856,905 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Amounts owed to group undertakings
Current
150 GBP2024-12-31
150 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,195 GBP2024-12-31
25,262 GBP2023-12-31
Creditors
Current
34,345 GBP2024-12-31
25,412 GBP2023-12-31
Other Creditors
Non-current
5,131,755 GBP2024-12-31
7,831,755 GBP2023-12-31

Related profiles found in government register
  • SOS SYSTEMS HOLDINGS LTD
    Info
    Registered number 13127204
    5-6 Merlin Centre County Oak Way, Crawley, West Sussex RH11 7XA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • SOS SYSTEMS HOLDINGS LTD
    S
    Registered number 13127204
    5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, United Kingdom, RH11 7XA
    Company in Companies House, United Kingdom
    CIF 1
  • SOS SYSTEMS HOLDINGS LTD
    S
    Registered number 13127204
    5-6, The Merlin Centre, County Oak Way, Crawley, West Sussex, England, RH11 7XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOBAL OFFICE SYSTEMS LIMITED
    13693083
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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
  • 2
    S O S SYSTEMS LIMITED
    - now 01942596 03034139
    SUSSEX OFFICE SERVICES LIMITED - 1998-05-26
    5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.