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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 4
  • 1
    Baldwin, Stewart John
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Stuart William
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Mr Stuart William Newman
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Richards, Grant
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Alexandra Louise
    Born in August 1991
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK DESIGN INTERNATIONAL HOLDINGS LIMITED

Company number: 09595499
Registered name
NETWORK DESIGN INTERNATIONAL HOLDINGS LIMITED - now 02539650
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
416,538 GBP2024-12-31
416,538 GBP2023-12-31
Debtors
2,355 GBP2024-12-31
2,355 GBP2023-12-31
Creditors
Current
243,200 GBP2024-12-31
243,200 GBP2023-12-31
Net Current Assets/Liabilities
-240,845 GBP2024-12-31
-240,845 GBP2023-12-31
Total Assets Less Current Liabilities
175,693 GBP2024-12-31
175,693 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Share premium
145,683 GBP2024-12-31
145,683 GBP2023-12-31
Retained earnings (accumulated losses)
29,905 GBP2024-12-31
29,905 GBP2023-12-31
Equity
175,693 GBP2024-12-31
175,693 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
416,538 GBP2023-12-31
Investments in Group Undertakings
416,538 GBP2024-12-31
416,538 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,355 GBP2024-12-31
2,355 GBP2023-12-31
Amounts owed to group undertakings
Current
242,105 GBP2024-12-31
238,105 GBP2023-12-31
Other Creditors
Current
1,095 GBP2024-12-31
5,095 GBP2023-12-31

Related profiles found in government register
  • NETWORK DESIGN INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 09595499
    40 Great Portland Street, London W1W 7LZ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • NETWORK DESIGN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09595499
    34, Mortimer Street, London, United Kingdom, W1W 7JS
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETWORK DESIGN INTERNATIONAL LIMITED
    - now 02539650 09595499
    SPEED 555 LIMITED - 1990-10-19
    40 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    83,719 GBP2024-12-31
    Person with significant control
    2016-08-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.