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 3
  • 1
    Mattson, Anders Bjorn Johannes
    Company Director born in April 1980
    Individual (22 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Zethelius, Susanna Kerstin Marianne
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    39, Nybrogatan, 114 39 Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gilsdorf, Steven Earl Walter
    Head Of Acquisitions born in October 1978
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ 2025-01-29
    OF - Director → CIF 0
  • 2
    Sederholm, Claes-fredrik Sven Mortimer
    Area Manager born in August 1957
    Individual
    Officer
    2018-12-11 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Stureplan 13, 11145, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-12-11 ~ 2019-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SDIP ROAD SPEED CONTROL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-750 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-12-11 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-750 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-12-11 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-12-11 ~ 2019-12-31
Profit/Loss
-750 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-12-11 ~ 2019-12-31
Fixed Assets - Investments
10,748,945 GBP2020-12-31
10,341,945 GBP2019-12-31
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-958,392 GBP2020-12-31
-550,642 GBP2019-12-31
Net Current Assets/Liabilities
-958,391 GBP2020-12-31
-550,641 GBP2019-12-31
Total Assets Less Current Liabilities
9,790,554 GBP2020-12-31
9,791,304 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Share premium
9,791,303 GBP2020-12-31
9,791,303 GBP2019-12-31
Retained earnings (accumulated losses)
-750 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Equity
9,790,554 GBP2020-12-31
9,791,304 GBP2019-12-31
Investments in group undertakings and participating interests
10,748,945 GBP2020-12-31
10,341,945 GBP2019-12-31
Amounts owed to group undertakings
Current
957,642 GBP2020-12-31
550,642 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
958,392 GBP2020-12-31
550,642 GBP2019-12-31

Related profiles found in government register
  • SDIP ROAD SPEED CONTROL LIMITED
    Info
    Registered number 11722499
    Quadrant House Floor 6, Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2018-12-11 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SDIP ROAD SPEED CONTROL LIMITED
    S
    Registered number 11722499
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 117 D&e, Oak Drive, Hartlebury Trading Estate, Hartlebury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.