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
    Lejdstrom, Bengt Birger
    Cfo born in March 1962
    Individual (15 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mattson, Anders Bjorn Johannes
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Zethelius, Susanna Kerstin Marianne
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Nybrogatan, 39, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ashjan Pouya
    Born in June 1976
    Individual
    Person with significant control
    2020-05-29 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Saeid Esmaeilzadeh
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2020-05-29 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gilsdorf, Steven Earl Walter
    Head Of Acquisitions born in October 1978
    Individual (6 offsprings)
    Officer
    2020-05-29 ~ 2025-01-29
    OF - Director → CIF 0
  • 4
    Nybrogatan 39, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2020-06-01 ~ 2024-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SDIP HOLDINGS UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-750 GBP2020-05-29 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,440 GBP2020-05-29 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,190 GBP2020-05-29 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-05-29 ~ 2020-12-31
Profit/Loss
-7,190 GBP2020-05-29 ~ 2020-12-31
Comprehensive Income/Expense
-7,190 GBP2020-05-29 ~ 2020-12-31
Fixed Assets - Investments
48,586,711 GBP2020-12-31
Cash at bank and in hand
1 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-36,687,223 GBP2020-12-31
Net Current Assets/Liabilities
-36,687,222 GBP2020-12-31
Total Assets Less Current Liabilities
11,899,489 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-11,906,678 GBP2020-12-31
Net Assets/Liabilities
-7,189 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Retained earnings (accumulated losses)
-7,190 GBP2020-12-31
Equity
-7,189 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,190 GBP2020-05-29 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-05-29 ~ 2020-12-31
Issue of Equity Instruments
1 GBP2020-05-29 ~ 2020-12-31
Average Number of Employees
02020-05-29 ~ 2020-12-31
Amounts owed to group undertakings
Current
36,553,525 GBP2020-12-31
Other Creditors
Current
132,948 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2020-12-31
Creditors
Current
36,687,223 GBP2020-12-31
Amounts owed to group undertakings
Non-current
11,906,678 GBP2020-12-31
Related profiles found in government register
  • SDIP HOLDINGS UK LIMITED
    Info
    Registered number 12631252
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2020-05-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • SDIP HOLDINGS UK LIMITED
    S
    Registered number 12631252
    44, The Pantiles, Tunbridge Wells, England, TN2 5TN
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
  • SDIP HOLDINGS UK LIMITED
    S
    Registered number 12631252
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ALERTER GROUP PLC - 2020-04-22
    DEAF ALERTER PLC - 2016-12-22
    4 Mallard Way, Pride Park, Derby, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 5 New House Farm Vicarage Lane, North Weald, Epping, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,583,214 GBP2024-04-30
    Person with significant control
    2024-10-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    848,000,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2024-01-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Archway House Bath Road, Padworth, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,256,450 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    LEMAC NO.11 LIMITED - 2014-04-16
    80 Johnstone Avenue, Hillington Park, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,836,010 GBP2022-12-31
    Person with significant control
    2022-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Rolec Ralphs Lane, Frampton West, Boston, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Quadrant House Floor 6, Thomas More Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-02-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,785 GBP2023-12-31
    Person with significant control
    2021-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.