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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 7
  • 1
    Hodgson, Randolph Arthur
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Randolph Hodgson
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Randolph Arthur Hodgson
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    2017-02-24 ~ 2018-02-23
    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
  • 2
    Le Roy, Anita Jose
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Tasch, Jonathan Ilsley
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Sarah
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Hinds, Jason Justinian
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Coleman, Robert Edward
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Lockwood, David
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NYD HOLDINGS LIMITED

Period: 2017-02-24 ~ now
Company number: 10638823
Registered name
NYD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
220 GBP2025-06-29
220 GBP2024-06-30
Debtors
41,599 GBP2025-06-29
41,633 GBP2024-06-30
Cash at bank and in hand
32,727 GBP2025-06-29
32,911 GBP2024-06-30
Current Assets
74,326 GBP2025-06-29
74,544 GBP2024-06-30
Net Current Assets/Liabilities
74,326 GBP2025-06-29
74,544 GBP2024-06-30
Total Assets Less Current Liabilities
74,546 GBP2025-06-29
74,764 GBP2024-06-30
Equity
Called up share capital
125 GBP2025-06-29
125 GBP2024-06-30
125 GBP2023-07-02
Retained earnings (accumulated losses)
74,421 GBP2025-06-29
74,639 GBP2024-06-30
74,822 GBP2023-07-02
Equity
74,546 GBP2025-06-29
74,764 GBP2024-06-30
1,588,178 GBP2023-07-02
Profit/Loss
449,928 GBP2024-07-01 ~ 2025-06-29
451,633 GBP2023-07-03 ~ 2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-29
72023-07-03 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-29
0 GBP2023-07-03 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-29
0 GBP2023-07-03 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-29
0 GBP2023-07-03 ~ 2024-06-30
Investments in Subsidiaries
220 GBP2025-06-29
220 GBP2024-06-30
Amounts invested in assets
220 GBP2025-06-29
220 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-29
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-29
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-29
0 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-06-29
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-29
0 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-29
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-29
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-29
0 GBP2024-06-30
Creditors
Current
0 GBP2025-06-29
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-29
0 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2025-06-29
0 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-06-29
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-29
0 GBP2024-06-30

Related profiles found in government register
  • NYD HOLDINGS LIMITED
    Info
    Registered number 10638823
    Arch 6 Apollo Business Park, St James's Road, London SE16 4ET
    PRIVATE LIMITED COMPANY incorporated on 2017-02-24 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • NYD HOLDINGS LTD
    S
    Registered number 10638823
    6, Arch 6 Apollo Business Park, St James's Road, London, England, SE16 4ET
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEAL'S YARD DAIRY LIMITED
    04762419
    Arch 6 Apollo Business Park, St James's Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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