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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
Active 3
  • 1
    Thompson, Stuart Heikki
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Stuart Heikki Thompson
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Redfern, Tracey
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Redfern, Tracey
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    RDS GROUP LIMITED - now 03967773
    RDS PERSONNEL LIMITED - 2003-08-14
    14, Hm2257, Parlaville Road, Hamilton, Bermuda
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004,635 GBP2024-04-30
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Thompson, Andrew Barry
    Born in May 1968
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2025-11-27
    OF - Director → CIF 0
  • 2
    Thompson, Stuart Heikki
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Sharma, Raj
    Group Financial Controller born in November 1954
    Individual
    Officer
    2000-04-27 ~ 2006-02-07
    OF - Director → CIF 0
    Sharma, Raj
    Group Financial Controller
    Individual
    Officer
    2000-04-27 ~ 2018-08-17
    OF - Secretary → CIF 0
    Sharma, Rajan
    Individual
    Officer
    2019-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Davison, Kathryn
    General Manager Of Acecad Soft born in August 1972
    Individual
    Officer
    2000-04-27 ~ 2002-10-09
    OF - Director → CIF 0
  • 5
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    2000-04-07 ~ 2000-04-27
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 7
    Thompson, Barry John
    Engineer born in July 1937
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Barry John Thompson
    Born in July 1937
    Individual (5 offsprings)
    Person with significant control
    2020-03-17 ~ 2024-10-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Excellet Investments Limited
    Individual
    Officer
    2000-04-07 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 9
    Thompson, Aino Inkeri
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-07 ~ 2000-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RDS GROUP LIMITED

Linked company numbers found in government register: 03967765, 03967773
Previous name
RDS PERSONNEL LIMITED - 2003-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
830,000 GBP2024-04-30
830,000 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
830,000 GBP2024-04-30
830,000 GBP2023-04-30
Debtors
2,737 GBP2024-04-30
17,952 GBP2023-04-30
Cash at bank and in hand
683,210 GBP2024-04-30
729,519 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,004,635 GBP2024-04-30
-957,084 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
830,000 GBP2023-04-30
Investments in group undertakings and participating interests
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
444 GBP2024-04-30
1,621 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
12,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,293 GBP2024-04-30
4,331 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,737 GBP2024-04-30
Amounts falling due within one year, Current
17,952 GBP2023-04-30
Trade Creditors/Trade Payables
Current
10,820 GBP2024-04-30
12,191 GBP2023-04-30
Amounts owed to group undertakings
Current
2,500,229 GBP2024-04-30
2,503,352 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,433 GBP2024-04-30
12,412 GBP2023-04-30
Other Creditors
Current
2,100 GBP2024-04-30
5,600 GBP2023-04-30
Creditors
Current
2,519,582 GBP2024-04-30
2,533,555 GBP2023-04-30

Related profiles found in government register
  • RDS GROUP LIMITED
    Info
    RDS PERSONNEL LIMITED - 2003-08-14
    Registered number 03967765
    Truro House Stephensons Way, Chaddesden, Derby DE21 6LY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • RDS GROUP LTD
    S
    Registered number missing
    Weir Bank, Bray Business Centre, Monkey Island Lane, Bray, Maidenhead, Berkshire, England, SL6 2ED
    Limited Company
    CIF 1
  • RDS GROUP LTD
    S
    Registered number Ec 9039
    Hm2257, 14, Parlaville Road, Hamilton , Bermuda
    Limited Company in Bermuda
    CIF 2
  • RDS GROUP LTD
    S
    Registered number Ec9039
    Hm2257, 14, Parlaville Road, Hamilton, Bermuda
    Limited Company in Bermuda
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RDS PERSONNEL LIMITED - 2003-08-14
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004,635 GBP2024-04-30
    Person with significant control
    2017-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    RDS GROUP SERVICES HOLDINGS LIMITED - 2007-07-02
    RIG DESIGN SERVICES HOLDINGS LIMITED - 2007-05-02
    RDS GROUP LIMITED - 2003-08-14 03967765
    RDS OIL LIMITED - 2000-05-23
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    RDS SOFTWARE LIMITED - 2000-05-23
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,170,933 GBP2024-04-30
    Person with significant control
    2017-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • RDS PERSONNEL & RECRUITMENT LIMITED - 2000-05-12
    RDS TECHNICAL CENTRE LIMITED - 1999-07-08
    RDS TECHNICAL SERVICES LIMITED - 1994-06-01
    SUREMERIT LIMITED - 1990-06-20
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,648 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-12-14 ~ 2024-12-17
    CIF 1 - Ownership of shares – 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.