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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 6
  • 1
    Granger, Olivier Michel
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Flande, Arnaud
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Hopcraft, Andrew Claude
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Di Franco, Nicolas
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Ribera Ramirez, Carlos
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of address221, Bis Boulevard Jean Jaures, 92100 Boulogne-billancourt, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Beltrami, Riccardo
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Ruffley, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Claude Hopcraft
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-30 ~ 2020-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bombana, Fabio
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Quagini, Luca
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Shaw, Thomas Christopher Dunkerley
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Ruffley, Heather Patricia
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2023-12-31
    OF - Director → CIF 0
    Mrs Heather Patricia Ruffley
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2019-10-01 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-25 ~ 2004-05-27
    PE - Nominee Director → CIF 0
  • 9
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-25 ~ 2004-05-27
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressVia Vitruvio, 1, Milan, Italy
    Corporate
    Person with significant control
    2019-09-30 ~ 2025-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SDG GROUP UK&I LTD

Previous name
HALPENFIELD LIMITED - 2019-10-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
47,062 GBP2024-12-31
52,217 GBP2023-12-31
Fixed Assets
47,062 GBP2024-12-31
52,217 GBP2023-12-31
Debtors
1,882,454 GBP2024-12-31
1,644,841 GBP2023-12-31
Cash at bank and in hand
359,484 GBP2024-12-31
339,343 GBP2023-12-31
Current Assets
2,241,938 GBP2024-12-31
1,984,184 GBP2023-12-31
Net Current Assets/Liabilities
1,180,370 GBP2024-12-31
1,266,601 GBP2023-12-31
Total Assets Less Current Liabilities
1,227,432 GBP2024-12-31
1,318,818 GBP2023-12-31
Creditors
Non-current
-960,000 GBP2024-12-31
-487,799 GBP2023-12-31
Net Assets/Liabilities
255,932 GBP2024-12-31
818,019 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
255,732 GBP2024-12-31
817,819 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
382023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,444 GBP2024-12-31
96,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,382 GBP2024-12-31
44,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
47,062 GBP2024-12-31
52,217 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,362,575 GBP2024-12-31
1,371,860 GBP2023-12-31
Prepayments/Accrued Income
Current
159,322 GBP2024-12-31
106,055 GBP2023-12-31
Other Debtors
Current
175,557 GBP2024-12-31
166,926 GBP2023-12-31
Trade Creditors/Trade Payables
Current
178,886 GBP2024-12-31
262,286 GBP2023-12-31
Other Taxation & Social Security Payable
Current
259,230 GBP2024-12-31
240,356 GBP2023-12-31
Other Creditors
Current
104,669 GBP2024-12-31
24,924 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
518,783 GBP2024-12-31
190,017 GBP2023-12-31
Amounts owed to group undertakings
Non-current
960,000 GBP2024-12-31
487,799 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
308,193 GBP2024-12-31
642,727 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
308,193 GBP2024-12-31
642,727 GBP2023-12-31
  • SDG GROUP UK&I LTD
    Info
    HALPENFIELD LIMITED - 2019-10-01
    Registered number 05084262
    icon of addressTower 42 (floor 11b), 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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