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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 13
  • 1
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 2
    Kirk, Joseph Elliott
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Barry John
    Engineer born in July 1937
    Individual (12 offsprings)
    Officer
    2000-04-27 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Barry John Thompson
    Born in July 1937
    Individual (12 offsprings)
    Person with significant control
    2020-03-17 ~ 2024-10-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Davison, Kathryn
    General Manager Of Acecad Soft born in August 1972
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2002-10-09
    OF - Director → CIF 0
  • 5
    Thompson, Stuart Heikki
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Thompson, Stuart Heikki
    Company Director born in July 1969
    Individual (7 offsprings)
    2003-11-01 ~ 2005-12-30
    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
  • 6
    Redfern, Tracey
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Redfern, Tracey
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Aino Inkeri
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 8
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    2000-04-07 ~ 2000-04-27
    OF - Director → CIF 0
  • 9
    Sharma, Raj
    Group Financial Controller born in November 1954
    Individual (9 offsprings)
    Officer
    2000-04-27 ~ 2006-02-07
    OF - Director → CIF 0
    Sharma, Raj
    Group Financial Controller
    Individual (9 offsprings)
    Officer
    2000-04-27 ~ 2018-08-17
    OF - Secretary → CIF 0
    Sharma, Rajan
    Individual (9 offsprings)
    Officer
    2019-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 10
    Thompson, Andrew Barry
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2025-11-27
    OF - Director → CIF 0
  • 11
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    2000-04-07 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 12
    RDS GROUP LIMITED - now 03967765 03967773
    RDS PERSONNEL LIMITED - 2003-08-14
    14, Hm2257, Parlaville Road, Hamilton, Bermuda
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RDS GROUP LIMITED

Period: 2003-08-14 ~ now
Company number: 03967765 03967773
Registered names
RDS GROUP LIMITED - now 03967773
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
830,000 GBP2025-04-30
830,000 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
830,000 GBP2025-04-30
830,000 GBP2024-04-30
Debtors
1 GBP2025-04-30
2,737 GBP2024-04-30
Cash at bank and in hand
458,268 GBP2025-04-30
683,210 GBP2024-04-30
Current Assets
458,269 GBP2025-04-30
685,947 GBP2024-04-30
Net Current Assets/Liabilities
-1,866,470 GBP2025-04-30
-1,833,635 GBP2024-04-30
Total Assets Less Current Liabilities
-1,036,470 GBP2025-04-30
-1,003,635 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
-1,037,470 GBP2025-04-30
-1,004,635 GBP2024-04-30
Equity
-1,036,470 GBP2025-04-30
-1,003,635 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
830,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1 GBP2025-04-30
444 GBP2024-04-30
Other Debtors
Amounts falling due within one year
0 GBP2025-04-30
2,293 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1 GBP2025-04-30
Amounts falling due within one year, Current
2,737 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,095 GBP2025-04-30
10,820 GBP2024-04-30
Amounts owed to group undertakings
Current
2,310,712 GBP2025-04-30
2,500,229 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,832 GBP2025-04-30
6,433 GBP2024-04-30
Other Creditors
Current
2,100 GBP2025-04-30
2,100 GBP2024-04-30
Creditors
Current
2,324,739 GBP2025-04-30
2,519,582 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-04-30
100,000 shares2024-04-30

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 (26 years 1 month). The status of the company number 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 4
  • 1
    I2I SERVICES LIMITED
    - now 02484481
    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 (12 parents)
    Person with significant control
    2016-12-14 ~ 2024-12-17
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RDS GROUP LIMITED
    - now 03967765 03967773
    RDS PERSONNEL LIMITED - 2003-08-14
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2017-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RDS SERVICES HOLDINGS LIMITED
    - now 03967773
    RDS GROUP SERVICES HOLDINGS LIMITED - 2007-07-02
    RIG DESIGN SERVICES HOLDINGS LIMITED - 2007-05-02
    RDS GROUP LIMITED - 2003-08-14
    RDS OIL LIMITED - 2000-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    RDS SOFTWARE GROUP LIMITED
    - now 03967767
    RDS SOFTWARE LIMITED - 2000-05-23
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.