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 3
  • 1
    Chhaya, Jaymin
    Individual (9 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Robu, Vitalie
    Company Executive born in September 1971
    Individual (10 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    XBP EUROPE LIMITED - now
    BANCTEC LIMITED - 2018-03-07
    OCR SCANDATA LIMITED - 1989-01-25
    DUKEHURST LIMITED - 1977-12-31
    Baronsmede, The Avenue, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,311,025 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Fairchild, Mark Donald
    President, Banctec Group Llc born in October 1959
    Individual
    Officer
    2014-07-04 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Ella, Irvin Joseph
    Consultant born in September 1941
    Individual
    Officer
    1996-04-25 ~ 2005-11-15
    OF - Director → CIF 0
    Ella, Irvin Joseph
    Individual
    Officer
    1996-04-25 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 3
    Ella, Susan Ann
    Housewife born in January 1944
    Individual
    Officer
    1996-04-25 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Downey, Stephen John
    Business Manager born in October 1963
    Individual
    Officer
    2005-11-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Sheltrum, Peter John
    Director born in May 1946
    Individual
    Officer
    1996-09-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 6
    El Saie, Ihab
    Computer Management born in August 1965
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2005-11-15
    OF - Director → CIF 0
  • 7
    Roberts, Martin Francis
    Technical Director born in June 1973
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2014-06-12
    OF - Director → CIF 0
  • 9
    Yager, Barry John
    Computer Software Sales born in July 1958
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Planer, George, Dr
    Company Director born in January 1920
    Individual
    Officer
    1996-09-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 11
    Casserly Mccaig, Ann
    Individual
    Officer
    2005-11-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-25
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-25
    PE - Nominee Director → CIF 0
  • 14
    2701 E. Grauwyler Road, 2701 E. Grauwyler Road, Irving, Texas, United States
    Corporate
    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

Previous name
WASTEFORM LIMITED - 1996-05-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
97,338 GBP2023-12-31
97,338 GBP2022-12-31
Share premium
84,662 GBP2023-12-31
84,662 GBP2022-12-31
Retained earnings (accumulated losses)
-181,000 GBP2023-12-31
-181,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

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 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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
Active 1
  • Baronsmede, The Avenue, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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.