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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 4
  • 1
    Thompson, Andrew Barry
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Barry Thompson
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thompson, Stuart Heikki
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
    Mr Stuart Heikki Thompson
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Redfern, Tracey
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Redfern, Tracey
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PDRS GROUP LTD
    icon of address14, Hm2257, Parlaville Road, Hamilton, Bermuda
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Davison, Kathryn
    General Manager Of Acecad Soft born in August 1972
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2002-10-09
    OF - Director → CIF 0
  • 2
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 4
    Thompson, Stuart Heikki
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Thompson, Aino Inkeri
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 6
    Sharma, Raj
    Group Financial Controller born in November 1954
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2005-07-27
    OF - Director → CIF 0
    Sharma, Raj
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2005-07-27
    OF - Secretary → CIF 0
    Sharma, Rajan
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2018-08-17
    OF - Secretary → CIF 0
    icon of calendar 2019-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 7
    Thompson, Barry John
    Engineer born in July 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2024-10-04
    OF - Director → CIF 0
  • 8
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2000-04-27
    OF - Director → CIF 0
  • 9
    icon of address120 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 SOFTWARE GROUP LIMITED

Previous name
RDS SOFTWARE LIMITED - 2000-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,610 GBP2024-04-30
6,610 GBP2023-04-30
Debtors
5,889,369 GBP2024-04-30
5,889,369 GBP2023-04-30
Cash at bank and in hand
10,660 GBP2024-04-30
12,916 GBP2023-04-30
Current Assets
5,900,029 GBP2024-04-30
5,902,285 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,370 GBP2024-04-30
-4,081 GBP2023-04-30
Net Current Assets/Liabilities
5,897,659 GBP2024-04-30
5,898,204 GBP2023-04-30
Total Assets Less Current Liabilities
5,904,269 GBP2024-04-30
5,904,814 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,733,336 GBP2024-04-30
-2,733,336 GBP2023-04-30
Net Assets/Liabilities
3,170,933 GBP2024-04-30
3,171,478 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
5,610 GBP2024-04-30
5,610 GBP2023-04-30
Retained earnings (accumulated losses)
3,164,323 GBP2024-04-30
3,164,868 GBP2023-04-30
Equity
3,170,933 GBP2024-04-30
3,171,478 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
6,610 GBP2024-04-30
6,610 GBP2023-04-30
Amounts Owed By Related Parties
5,889,369 GBP2024-04-30
Current
5,889,369 GBP2023-04-30
Amounts owed to group undertakings
Current
810 GBP2024-04-30
810 GBP2023-04-30
Other Creditors
Current
1,560 GBP2024-04-30
3,271 GBP2023-04-30
Creditors
Current
2,370 GBP2024-04-30
4,081 GBP2023-04-30
Amounts owed to group undertakings
Non-current
2,733,336 GBP2024-04-30
2,733,336 GBP2023-04-30

Related profiles found in government register
  • RDS SOFTWARE GROUP LIMITED
    Info
    RDS SOFTWARE LIMITED - 2000-05-23
    Registered number 03967767
    icon of addressTruro House Stephensons Way, Chaddesden, Derby DE21 6LY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • RDS SOFTWARE GROUP LIMITED
    S
    Registered number 03967767
    icon of addressWeir 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
    icon of addressWeir Bank, Monkey Island Lane, Bray, Maidenhead, England, SL6 2ED
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACECAD SOFTWARE LIMITED - 2015-10-05
    icon of addressTruro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -609,068 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTruro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.