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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 7
  • 1
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Stretton, Caroline
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Newland, Phillip Charles
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2021-10-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    O'malley, Robert James
    Born in November 1966
    Individual (74 offsprings)
    Officer
    2021-10-15 ~ 2026-01-20
    OF - Director → CIF 0
  • 5
    Harris, Thomas Keith
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2021-11-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Nahorny, Mikhail
    Born in July 1979
    Individual (16 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 7
    SOUTH STAFFORDSHIRE PLC
    - now 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC
    - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC
    - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC
    - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Ssw Finance Limited, Green Lane, Walsall
    Active Corporate (46 parents, 18 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SSW HOLDINGS LIMITED

Period: 2021-10-15 ~ now
Company number: 13682466
Registered name
SSW HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SSW HOLDINGS LIMITED
    Info
    Registered number 13682466
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • SSW HOLDINGS LIMITED
    S
    Registered number 13682466
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom, WS2 7PD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SSW FINANCE LIMITED
    13703008
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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