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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gilsdorf, Steven Earl Walter
    Head Of Acquisitions born in October 1978
    Individual (23 offsprings)
    Officer
    2020-05-29 ~ 2025-01-29
    OF - Director → CIF 0
  • 2
    Saeid Esmaeilzadeh
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2020-05-29 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mattson, Anders Bjorn Johannes
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Ashjan Pouya
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2020-05-29 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Zethelius, Susanna Kerstin Marianne
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2025-01-29 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Mellor, Jane Claire
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Lejdstrom, Bengt Birger
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Nybrogatan 39, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2020-06-01 ~ now
    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

Period: 2020-05-29 ~ now
Company number: 12631252
Registered name
SDIP HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
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
    Archway House Bath Road, Padworth, Reading, Berkshire RG7 5HR
    PRIVATE LIMITED COMPANY incorporated on 2020-05-29 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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
    Archway House, Bath Road, Padworth, Reading, England, RG7 5HR
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ALERTER GROUP LIMITED
    - now 04078512
    ALERTER GROUP PLC - 2020-04-22
    DEAF ALERTER PLC - 2016-12-22
    4 Mallard Way, Pride Park, Derby, England
    Active Corporate (17 parents)
    Person with significant control
    2020-07-23 ~ 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
  • 2
    EAGLE AUTOMATION SYSTEMS LIMITED
    03307848
    Unit 5 New House Farm Vicarage Lane, North Weald, Epping, England
    Active Corporate (17 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ELASTA LIMITED
    06314494
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ 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
  • 4
    GWINDY 2012 LIMITED
    07974643
    C/o Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    P3C HOLDINGS LIMITED
    16231196
    22-26 King Street, King's Lynn, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PATOL HOLDINGS LIMITED
    14398047
    Archway House Bath Road, Padworth, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    RESOURCE DATA MANAGEMENT GROUP LIMITED
    - now SC472830 SC208148
    LEMAC NO.11 LIMITED - 2014-04-16
    80 Johnstone Avenue, Hillington Park, Glasgow
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SDIPCHARGE LTD
    13182326
    Rolec Ralphs Lane, Frampton West, Boston, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    TEMPERATURE ELECTRONICS HOLDINGS LIMITED
    13891420
    22-26 King Street, King's Lynn, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-02-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    WAKE POWER DISTRIBUTION LTD
    11463510
    Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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.