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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
  • 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
    2021-05-03 ~ now
    OF - Director → CIF 0
    Thompson, Stuart Heikki
    Company Director born in July 1969
    Individual (7 offsprings)
    2003-11-01 ~ 2006-01-31
    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 ~ 2005-07-27
    OF - Director → CIF 0
    Sharma, Raj
    Individual (9 offsprings)
    Officer
    2000-04-27 ~ 2005-07-27
    OF - Secretary → CIF 0
    Sharma, Rajan
    Individual (9 offsprings)
    Officer
    2012-07-10 ~ 2018-08-17
    OF - Secretary → CIF 0
    2019-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 10
    Thompson, Andrew Barry
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2021-05-03 ~ 2025-11-27
    OF - Director → CIF 0
    Mr Andrew Barry Thompson
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-11-17
    PE - Has significant influence or controlCIF 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 SOFTWARE GROUP LIMITED

Period: 2000-05-23 ~ now
Company number: 03967767
Registered names
RDS SOFTWARE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
56,187 GBP2025-04-30
6,610 GBP2024-04-30
Debtors
5,695,544 GBP2025-04-30
5,889,369 GBP2024-04-30
Cash at bank and in hand
99,311 GBP2025-04-30
10,660 GBP2024-04-30
Current Assets
5,794,855 GBP2025-04-30
5,900,029 GBP2024-04-30
Net Current Assets/Liabilities
5,792,745 GBP2025-04-30
5,897,659 GBP2024-04-30
Total Assets Less Current Liabilities
5,848,932 GBP2025-04-30
5,904,269 GBP2024-04-30
Net Assets/Liabilities
3,115,596 GBP2025-04-30
3,170,933 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
5,610 GBP2025-04-30
5,610 GBP2024-04-30
Retained earnings (accumulated losses)
3,108,986 GBP2025-04-30
3,164,323 GBP2024-04-30
Equity
3,115,596 GBP2025-04-30
3,170,933 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
56,187 GBP2025-04-30
6,610 GBP2024-04-30
Amounts Owed By Related Parties
5,694,369 GBP2025-04-30
Current
5,889,369 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,175 GBP2025-04-30
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
5,695,544 GBP2025-04-30
5,889,369 GBP2024-04-30
Amounts owed to group undertakings
Current
810 GBP2025-04-30
810 GBP2024-04-30
Other Creditors
Current
1,300 GBP2025-04-30
1,560 GBP2024-04-30
Creditors
Current
2,110 GBP2025-04-30
2,370 GBP2024-04-30
Amounts owed to group undertakings
Non-current
2,733,336 GBP2025-04-30
2,733,336 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 SOFTWARE GROUP LIMITED
    Info
    RDS SOFTWARE LIMITED - 2000-05-23
    Registered number 03967767
    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 SOFTWARE GROUP LIMITED
    S
    Registered number 03967767
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, Berkshire, England, SL6 2ED
    Limited Company in England & Wales, Uk
    CIF 1
  • RDS SOFTWARE GROUP LTD
    S
    Registered number 03967767
    Truro House, Stephensons Way, Chaddesden, Derby, England, DE21 6LY
    Private Limited Company in Companies House, England
    CIF 2
  • RDS SOFTWARE GROUP LTD
    S
    Registered number 03967767
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, England, SL6 2ED
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 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
    2024-12-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STRUMIS LTD
    - now 02074149
    ACECAD SOFTWARE LIMITED - 2015-10-05
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WORKSTATION SPECIALISTS LIMITED
    08677571
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-05 ~ now
    CIF 3 - 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.