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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 4
  • 1
    Pryce, Wayne Paul
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Robert
    Born in March 1977
    Individual (56 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Lisa Kay
    Company Director born in June 1972
    Individual (41 offsprings)
    Officer
    2024-08-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Gardner, Steven George
    Born in April 1985
    Individual (33 offsprings)
    Officer
    2024-08-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SSL SURBITON PROPCO LTD

Company number: 15875319
Registered name
SSL SURBITON PROPCO LTD - now 15878764
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SSL SURBITON PROPCO LTD
    Info
    Registered number 15875319
    Signature House, Post Office Lane, Beaconsfield HP9 1FN
    PRIVATE LIMITED COMPANY incorporated on 2024-08-03 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • SSL SURBITON PROPCO LTD
    S
    Registered number 15875319
    Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SSL SURBITON OPCO LTD
    15878764 15875319
    Signature House, Post Office Lane, Beaconsfield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-05 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.