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 2
  • 1
    Swetman, Richard Edward
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Cariolato, Giovanni
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Director → CIF 0
    Mr Giovanni Cariolato
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Baxter, Richard Alistair
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2001-04-05
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
  • 2
    Hilton, Sally Elise
    Individual
    Officer
    2018-10-15 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 3
    Alexander, Alun Tudor
    Solicitor born in November 1952
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 4
    Cohen, Maurice
    Chairman born in November 1943
    Individual
    Officer
    2001-04-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Cohen, Marco
    Director born in February 1974
    Individual
    Officer
    2009-01-29 ~ 2010-01-26
    OF - Director → CIF 0
  • 6
    Bergozza, Marco
    Director born in June 1973
    Individual
    Officer
    2009-01-29 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Grodzinski, Emmanuel
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2010-01-26
    OF - Director → CIF 0
    Grodzinski, Emmanuel
    Director born in September 1940
    Individual (1 offspring)
    2010-07-01 ~ 2016-06-01
    OF - Director → CIF 0
    Grodzinski, Emmanuel
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 8
    Scott, Angela
    Individual
    Officer
    2010-01-26 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 9
    Ellinger, Richard Michael
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 10
    Cariolato, Filippo
    Director born in May 1984
    Individual
    Officer
    2009-01-29 ~ 2010-01-26
    OF - Director → CIF 0
  • 11
    Cariolato Battilana, Regina
    Company Director born in December 1959
    Individual
    Officer
    2001-12-19 ~ 2006-11-23
    OF - Director → CIF 0
parent relation
Company in focus

GDS GROUP LIMITED

Previous names
GLOBAL DISPLAY SOLUTIONS LIMITED - 2022-06-07
GDS GROUP LIMITED - 2010-01-03
STEVTON (NO. 178) LIMITED - 2000-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
643,960 GBP2023-12-31
643,960 GBP2022-12-31
Debtors
108,007 GBP2023-12-31
108,007 GBP2022-12-31
Creditors
Current
229,829 GBP2023-12-31
229,829 GBP2022-12-31
Net Current Assets/Liabilities
-121,822 GBP2023-12-31
-121,822 GBP2022-12-31
Total Assets Less Current Liabilities
522,138 GBP2023-12-31
522,138 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
493,722 GBP2023-12-31
493,722 GBP2022-12-31
Equity
522,138 GBP2023-12-31
522,138 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
643,960 GBP2022-12-31
Investments in Group Undertakings
643,960 GBP2023-12-31
643,960 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
108,007 GBP2023-12-31
108,007 GBP2022-12-31
Amounts owed to group undertakings
Current
229,829 GBP2023-12-31
229,829 GBP2022-12-31

Related profiles found in government register
  • GDS GROUP LIMITED
    Info
    GLOBAL DISPLAY SOLUTIONS LIMITED - 2022-06-07
    GDS GROUP LIMITED - 2010-01-03
    STEVTON (NO. 178) LIMITED - 2000-09-20
    Registered number 03947959
    Unit 9 Bss House, Cheney Manor Industrial Estate, Swindon, Wiltshire SN2 2PJ
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GDS GROUP LIMITED
    S
    Registered number 03947959
    Unit 9 Bss House, Swindon, Wiltshire, United Kingdom, SN2 2PJ
    Private Limited Company in Uk Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GDS TECHNOLOGY LTD - 2022-06-07
    B F TECHNOLOGY LIMITED - 2012-12-31
    STEVTON (NO.453) LIMITED - 2009-10-21
    Unit 9 Bss House, Cheney Manor Industrial Estate, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,284,119 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
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.