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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
Active 5
  • 1
    Ayton, Steven Paul
    Born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Gordon Andrew
    Born in March 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Davies-williams, Nicola Beverley
    Born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Back, Terence Alan James
    Born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1350-1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,374,212 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Quinn, Gerald Charles
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Farquharson, John Forbes
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2023-05-06
    OF - Director → CIF 0
  • 3
    Pike, Nicholas John
    Director born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Rastogi, Abhishek
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2024-08-20
    OF - Director → CIF 0
  • 5
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2012-11-29
    OF - Director → CIF 0
  • 6
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Hunt, Christopher John
    Tv Executive born in October 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 8
    Ayton, Steven Paul
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2024-01-30
    OF - Director → CIF 0
    Ayton, Steven Paul
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2005-12-16
    OF - Secretary → CIF 0
  • 9
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 10
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2023-08-08
    OF - Director → CIF 0
  • 11
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 12
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2011-07-28
    OF - Director → CIF 0
  • 13
    Davies-williams, Nicola Beverley
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-01-30
    OF - Director → CIF 0
  • 14
    Sullivan, Eamon Gerard
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-06 ~ 2024-08-20
    OF - Director → CIF 0
  • 15
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 16
    Mcmyn, Neil Armstrong
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2023-05-06
    OF - Director → CIF 0
  • 17
    DCD MEDIA LIMITED - now
    ONLINE CLASSICS PLC - 2001-05-08
    DIGITAL CLASSICS PLC - 2006-02-27
    DCD MEDIA PLC
    - 2022-07-06
    LUDGATE 144 LIMITED - 1997-09-16
    GABRIEL TRUST PLC - 1999-11-24
    icon of addressWinchester House, 9th Floor, 259-269 Old Marylebone Road, London, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    icon of addressParkshot House, 5 Kew Road, Richmond, England
    In Administration Corporate (1 parent)
    Person with significant control
    2021-12-10 ~ 2025-05-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

N.B.D. HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,000,200 GBP2024-03-31
1,000,200 GBP2023-03-31
Fixed Assets
1,000,200 GBP2024-03-31
1,000,200 GBP2023-03-31
Debtors
392,033 GBP2024-03-31
392,033 GBP2023-03-31
Net Current Assets/Liabilities
391,933 GBP2024-03-31
391,933 GBP2023-03-31
Total Assets Less Current Liabilities
1,392,133 GBP2024-03-31
1,392,133 GBP2023-03-31
Equity
Called up share capital
1,655,114 GBP2024-03-31
1,655,114 GBP2023-03-31
1,655,114 GBP2022-03-31
Share premium
7,882 GBP2024-03-31
7,882 GBP2023-03-31
7,882 GBP2022-03-31
Retained earnings (accumulated losses)
-270,863 GBP2024-03-31
-270,863 GBP2023-03-31
-270,863 GBP2022-03-31
Equity
1,392,133 GBP2024-03-31
1,392,133 GBP2023-03-31
1,392,133 GBP2022-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,000,200 GBP2023-03-31
Investments in Group Undertakings
1,000,200 GBP2024-03-31
1,000,200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
392,033 GBP2024-03-31
392,033 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
392,033 GBP2024-03-31
392,033 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165,511,411 shares2024-03-31
Related profiles found in government register
  • N.B.D. HOLDINGS LIMITED
    Info
    Registered number 02477508
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-06 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • NBD HOLDINGS LIMITED
    S
    Registered number 02477508
    icon of address2, C/o Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
    CIF 1
  • NBD HOLDINGS LIMITED
    S
    Registered number 02477508
    icon of addressDcd Rights Ltd, 2, Kingdom Street, London, England, W2 6JP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address2 Kingdom Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -109 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    icon of address6th Floor 2 Kingdom Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -172,229 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    ONLINE CLASSICS LIMITED - 1999-11-24
    DIGITAL CLASSICS LIMITED - 2001-05-08
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,611 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NAMECASTLE LIMITED - 1984-06-29
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PROSPECT WEST LIMITED - 2012-05-09
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    IN2 ALL THINGS LIMITED - 2011-04-21
    icon of address2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,433 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    NESSGRON LIMITED - 1986-02-11
    icon of address2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    947,964 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address2 Kingdom Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    icon of calendar 2022-09-23 ~ 2025-05-21
    CIF 1 - Director → ME
  • 2
    PROSPECT WEST LIMITED - 2012-05-09
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-21
    CIF 3 - Director → ME
  • 3
    IN2 ALL THINGS LIMITED - 2011-04-21
    icon of address2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,433 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-21
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.