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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 7
  • 1
    Stewart, Sarah
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Lockwood, David
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Randolph Arthur
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Randolph Hodgson
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Le Roy, Anita Jose
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Tasch, Jonathan Ilsley
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Coleman, Robert Edward
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Hinds, Jason Justinian
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Randolph Arthur Hodgson
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-24 ~ 2018-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NYD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
220 GBP2024-06-30
220 GBP2023-07-02
Debtors
41,633 GBP2024-06-30
41,632 GBP2023-07-02
Cash at bank and in hand
32,911 GBP2024-06-30
33,095 GBP2023-07-02
Current Assets
74,544 GBP2024-06-30
74,727 GBP2023-07-02
Equity
Called up share capital
125 GBP2024-06-30
125 GBP2023-07-02
125 GBP2022-07-03
Retained earnings (accumulated losses)
74,639 GBP2024-06-30
74,822 GBP2023-07-02
64,936 GBP2022-07-03
Profit/Loss
451,633 GBP2023-07-03 ~ 2024-06-30
544,166 GBP2022-07-04 ~ 2023-07-02
Equity
74,764 GBP2024-06-30
Average Number of Employees
02023-07-03 ~ 2024-06-30
02022-07-04 ~ 2023-07-02
Wages/Salaries
0 GBP2023-07-03 ~ 2024-06-30
0 GBP2022-07-04 ~ 2023-07-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-03 ~ 2024-06-30
0 GBP2022-07-04 ~ 2023-07-02
Staff Costs/Employee Benefits Expense
0 GBP2023-07-03 ~ 2024-06-30
0 GBP2022-07-04 ~ 2023-07-02
Investments in Subsidiaries
220 GBP2024-06-30
220 GBP2023-07-02
Amounts invested in assets
220 GBP2024-06-30
220 GBP2023-07-02
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-07-02
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-07-02
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-07-02
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-07-02
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-07-02
Other Debtors
Non-current
0 GBP2024-06-30
0 GBP2023-07-02
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-07-02
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-07-02
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-07-02
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-07-02
Creditors
Current
0 GBP2024-06-30
0 GBP2023-07-02
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-07-02
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-07-02
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-07-02
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-07-02

Related profiles found in government register
  • NYD HOLDINGS LIMITED
    Info
    Registered number 10638823
    icon of addressArch 6 Apollo Business Park, St James's Road, London SE16 4ET
    Private Limited Company incorporated on 2017-02-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • NYD HOLDINGS LTD
    S
    Registered number 10638823
    icon of address6, 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
Active 1
  • icon of addressArch 6 Apollo Business Park, St James's Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,165,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.