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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 3
  • 1
    Clark, Alexander Ross
    Chief Strategy Officer born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Matthew John
    Chief Executive Officer born in November 1967
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    icon of addressBury House, 31 Bury Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2023-05-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Herring, Phillip
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2023-05-17
    OF - Director → CIF 0
    Phillip Herring
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Herring, Pauline
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2023-05-17
    OF - Director → CIF 0
    Ms Pauline Herring
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patterson, John Amos
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2023-05-17
    OF - Director → CIF 0
    John Amos Patterson
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cawood, James Laird
    Chief Financial Officer born in August 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ 2024-04-12
    OF - Director → CIF 0
parent relation
Company in focus

N.T.E. HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
2,395,019 GBP2022-06-30
2,395,019 GBP2021-06-30
Creditors
Current
1,767,551 GBP2022-06-30
1,670,908 GBP2021-06-30
Net Current Assets/Liabilities
-1,767,551 GBP2022-06-30
-1,670,908 GBP2021-06-30
Total Assets Less Current Liabilities
627,468 GBP2022-06-30
724,111 GBP2021-06-30
Creditors
Non-current
178,884 GBP2022-06-30
275,527 GBP2021-06-30
Net Assets/Liabilities
448,584 GBP2022-06-30
448,584 GBP2021-06-30
Equity
Called up share capital
120 GBP2022-06-30
120 GBP2021-06-30
Share premium
448,464 GBP2022-06-30
448,464 GBP2021-06-30
Equity
448,584 GBP2022-06-30
448,584 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
2,395,019 GBP2021-06-30
Investments in Group Undertakings
2,395,019 GBP2022-06-30
2,395,019 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
78,788 GBP2022-06-30
78,788 GBP2021-06-30
Amounts owed to group undertakings
Current
1,612,623 GBP2022-06-30
1,530,980 GBP2021-06-30
Accrued Liabilities
Current
1,140 GBP2022-06-30
1,140 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
178,884 GBP2022-06-30
275,527 GBP2021-06-30
Bank Borrowings
Between two and five year, Non-current
84,348 GBP2022-06-30
Non-current, Between two and five year
180,991 GBP2021-06-30
Secured
257,672 GBP2022-06-30
354,315 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2022-06-30

Related profiles found in government register
  • N.T.E. HOLDINGS LIMITED
    Info
    Registered number 10583854
    icon of addressBury House, 31 Bury Street, London EC3A 5AR
    PRIVATE LIMITED COMPANY incorporated on 2017-01-25 and dissolved on 2024-12-24 (7 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • NTE HOLDINGS LIMTED
    S
    Registered number 10583854
    icon of address7, Camberwell Way, Moorside Park, Doxford, Sunderland, United Kingdom, SR3 3XN
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Camberwell Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    105 GBP2021-01-31
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    105 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    N.T.E. LIMITED - 2023-08-08
    icon of addressBury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,782,968 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-03-20 ~ 2023-11-16
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,900 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-03-20 ~ 2023-05-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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