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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 17
  • 1
    Fairchild, Mark Donald
    President, Banctec Group Llc born in October 1959
    Individual (4 offsprings)
    Officer
    2014-07-04 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Robu, Vitalie
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Ella, Susan Ann
    Housewife born in January 1944
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Planer, George, Dr
    Company Director born in January 1920
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    Roberts, Martin Francis
    Technical Director born in June 1973
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 6
    El Saie, Ihab
    Computer Management born in August 1965
    Individual (4 offsprings)
    Officer
    2002-10-24 ~ 2005-11-15
    OF - Director → CIF 0
  • 7
    Chhaya, Jaymin
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Sheltrum, Peter John
    Director born in May 1946
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 9
    Yager, Barry John
    Computer Software Sales born in July 1958
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Downey, Stephen John
    Business Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (17 offsprings)
    Officer
    2005-11-15 ~ 2014-06-12
    OF - Director → CIF 0
  • 12
    Ella, Irvin Joseph
    Consultant born in September 1941
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2005-11-15
    OF - Director → CIF 0
    Ella, Irvin Joseph
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 13
    Casserly Mccaig, Ann
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-04-04 ~ 1996-04-25
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-04-04 ~ 1996-04-25
    OF - Nominee Director → CIF 0
  • 16
    XBP EUROPE LIMITED - now 01283512
    EXELA TECHNOLOGIES LIMITED
    - 2024-09-27 01283512
    BANCTEC LIMITED - 2018-03-07 01283512
    OCR SCANDATA LIMITED - 1989-01-25
    DUKEHURST LIMITED - 1977-12-31
    Baronsmede, The Avenue, Egham, Surrey, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    2701 E. Grauwyler Road, 2701 E. Grauwyler Road, Irving, Texas, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-04-04 ~ 2021-02-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SDS APPLICATIONS LIMITED

Period: 1996-05-02 ~ now
Company number: 03182930
Registered names
SDS APPLICATIONS LIMITED - now
WASTEFORM LIMITED - 1996-05-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
97,338 GBP2024-12-31
97,338 GBP2023-12-31
Share premium
84,662 GBP2024-12-31
84,662 GBP2023-12-31
Retained earnings (accumulated losses)
-181,000 GBP2024-12-31
-181,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • SDS APPLICATIONS LIMITED
    Info
    WASTEFORM LIMITED - 1996-05-02
    Registered number 03182930
    Baronsmede, The Avenue, Egham TW20 9AB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SDS APPLICATIONS LIMITED
    S
    Registered number 03182930
    Baronsmede, The Avenue, Egham, England, TW20 9AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S D S TRADING APPLICATIONS LIMITED
    04600715
    Baronsmede, The Avenue, Egham, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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