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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 4
  • 1
    Wildman & Battell Limited
    Individual (79 offsprings)
    Officer
    2008-04-11 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Moore, Keith John
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    Mr Keith John Moore
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Willis, Simon John
    Born in August 1982
    Individual (11 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    Willis, Simon
    Individual (11 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Simon John Willis
    Born in August 1982
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sameday Company Services Limited
    Individual (127 offsprings)
    Officer
    2008-04-11 ~ 2008-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SDE HOLDINGS LIMITED

Period: 2008-04-11 ~ now
Company number: 06563485
Registered name
SDE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
246,154 GBP2025-02-28
246,154 GBP2024-02-29
Debtors
8,950 GBP2025-02-28
Cash at bank and in hand
123 GBP2025-02-28
123 GBP2024-02-29
Current Assets
9,073 GBP2025-02-28
123 GBP2024-02-29
Creditors
Current
9,950 GBP2025-02-28
1,000 GBP2024-02-29
Net Current Assets/Liabilities
-877 GBP2025-02-28
-877 GBP2024-02-29
Total Assets Less Current Liabilities
245,277 GBP2025-02-28
245,277 GBP2024-02-29
Equity
Called up share capital
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Share premium
85,454 GBP2025-02-28
85,454 GBP2024-02-29
Retained earnings (accumulated losses)
157,823 GBP2025-02-28
157,823 GBP2024-02-29
Equity
245,277 GBP2025-02-28
245,277 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
246,154 GBP2024-02-29
Investments in Group Undertakings
246,154 GBP2025-02-28
246,154 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
8,950 GBP2025-02-28
Amounts owed to group undertakings
Current
9,950 GBP2025-02-28
1,000 GBP2024-02-29

Related profiles found in government register
  • SDE HOLDINGS LIMITED
    Info
    Registered number 06563485
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2008-04-11 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SDE HOLDINGS LIMITED
    S
    Registered number 06563485
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THUNDERHILL LIMITED
    04120268
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.