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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 5
  • 1
    Beattie, William Ian Pentland
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Alexander Paul
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Simon
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Mr Simon Nelson
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-26 ~ 2016-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Nelson, John
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    KNP LOGISTICS GROUP LIMITED - now 07672659
    KNIGHTS OF OLD GROUP LIMITED
    - 2020-02-26 07672659
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England
    Liquidation Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NDL HOLDINGS LIMITED

Period: 2016-04-26 ~ 2024-06-18
Company number: 10147227
Registered name
NDL HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    NELSON DISTRIBUTION LTD
    - now 01983457
    JOHN NELSON (CARRIERS) LIMITED - 2004-07-05
    HANACHOW LIMITED - 1986-03-18
    C/o Frp Advisory Trading Ltd 2nd Floor, 120 Colmore Road, Birmingham
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-05-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.