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
    Beattie, William Ian Pentland
    Director born in August 1966
    Individual (24 offsprings)
    Officer
    2016-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abbott, Alexander Paul
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2016-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nelson, Simon
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2016-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    KNP LOGISTICS GROUP LIMITED - now
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England
    In Administration Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -115,113 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Nelson, John
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Mr Simon Nelson
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-26 ~ 2016-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NDL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Fixed Assets - Investments
1,574,362 GBP2022-05-31
1,574,362 GBP2021-05-31
Creditors
Current
7,833 GBP2022-05-31
7,833 GBP2021-05-31
Net Current Assets/Liabilities
-7,833 GBP2022-05-31
-7,833 GBP2021-05-31
Total Assets Less Current Liabilities
1,566,529 GBP2022-05-31
1,566,529 GBP2021-05-31
Equity
Called up share capital
1,566,529 GBP2022-05-31
1,566,529 GBP2021-05-31
1,566,529 GBP2020-05-31
Equity
1,566,529 GBP2022-05-31
1,566,529 GBP2021-05-31
1,566,529 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
1,574,362 GBP2021-05-31
Investments in Group Undertakings
1,574,362 GBP2022-05-31
1,574,362 GBP2021-05-31
Amounts owed to group undertakings
Current
7,833 GBP2022-05-31
7,833 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,566,529 shares2022-05-31

Related profiles found in government register
  • NDL HOLDINGS LIMITED
    Info
    Registered number 10147227
    Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    Private Limited Company incorporated on 2016-04-26 and dissolved on 2024-06-18 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • NDL HOLDINGS LIMITED
    S
    Registered number 10147227
    Goods Road Industrial Estate, Goods Road, Belper, Derbyshire, England, DE56 1UU
    Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN NELSON (CARRIERS) LIMITED - 2004-07-05
    C/o Frp Advisory Trading Ltd, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    In Administration Corporate (4 parents)
    Equity (Company account)
    4,092,696 GBP2022-05-31
    Person with significant control
    2016-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.