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 5
  • 1
    Evans, Alun Ivor
    Manager born in May 1956
    Individual (21 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Overton, James Michael
    Salesman born in August 1980
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Savage, Graeme John
    Salesman born in November 1963
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Sills, Christopher
    Director 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Tomlinson, Gary Colin
    Director 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,856,755 GBP2023-12-31
7,856,755 GBP2022-12-31
Debtors
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Creditors
Current
25,262 GBP2023-12-31
Net Current Assets/Liabilities
49,738 GBP2023-12-31
75,000 GBP2022-12-31
Total Assets Less Current Liabilities
7,906,493 GBP2023-12-31
7,931,755 GBP2022-12-31
Creditors
Non-current
7,831,755 GBP2023-12-31
7,831,755 GBP2022-12-31
Net Assets/Liabilities
74,738 GBP2023-12-31
100,000 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-25,262 GBP2023-12-31
Equity
74,738 GBP2023-12-31
100,000 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Other Creditors
Current
25,262 GBP2023-12-31
Non-current
7,831,755 GBP2023-12-31
7,831,755 GBP2022-12-31

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 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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
Active 2
  • 1
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,513 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SUSSEX OFFICE SERVICES LIMITED - 1998-05-26
    5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    4,511,476 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.