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GB · Companies House · Ownership structure
S.D.S. (LONDON) LIMITED
Company number 02046222 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
S.D.S. (LONDON) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on S.D.S. (LONDON) LIMITED
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Register details
Company facts
- Company number
- 02046222
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 August 1986
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Retail sale of hardware, paints and glass in specialised stores; Retail sale via mail order houses or via Internet
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
S.D.S. (LONDON) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 October 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns S.D.S. (LONDON) LIMITED
S.D.S. (LONDON) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of S.D.S. (LONDON) LIMITED · statement of 19 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SDS LONDON TRUSTEES LIMITED Company 15420556 | — | 3,033 | ORDINARY |
People with significant control · 1 current
Who controls S.D.S. (LONDON) LIMITED
S.D.S. (LONDON) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sds London Trustees Limited | Shares: 75% or more | 31 January 2024 | Company · Private Limited Company · England · number 15420556 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Howard Randell | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 31 January 2024 |
| Mr Richard Huntley Trinick | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 31 January 2024 |
Officers · 3 current
Who runs S.D.S. (LONDON) LIMITED
S.D.S. (LONDON) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AYERS, Simon Mark | Director | 1 February 2016 | British | England |
| RANDELL, Colin Howard | Director | before 19 November 1991 | British | England |
| TRINICK, Richard Huntley | Director | before 19 November 1991 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Gordon Arthur | Secretary | before 19 November 1991 | 10 October 1997 |
| RANDELL, Derek Henry George | Secretary | 1 September 1999 | 23 November 1999 |
| SMITH, Andrew John | Secretary | 23 November 1999 | 31 January 2024 |
| SPILLER, Michael | Secretary | 10 October 1997 | 31 August 1999 |
| RANDELL, Derek Henry George | Director | before 19 November 1991 | 23 November 1999 |
| RANDELL, Jean Audrey | Director | before 19 November 1991 | 23 November 1999 |
| SMITH, Andrew John | Director | 1 February 2016 | 31 July 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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