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 6
  • 1
    Sutton, Richard Guy
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
    Mr Richard Guy Sutton
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Paul Daniel
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Judith Elizabeth
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Natalie Mcarthur
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcarthur, James Ronald
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
    Mr James Ronald Mcarthur
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2021-12-17 ~ now
    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
  • 6
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,734 GBP2024-05-31
    Person with significant control
    2023-12-21 ~ now
    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
Ceased 5
  • 1
    Landa, Kamaljeet Kaur
    Individual
    Officer
    2019-11-08 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mrs Kamaljeet Kaur Landa
    Born in June 1994
    Individual
    Person with significant control
    2019-11-08 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Richard Eversden
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-03-30 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Richard Eversden Brown
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2019-11-08 ~ 2023-12-21
    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
  • 3
    Mr Richard Guy Sutton
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2019-11-08 ~ 2022-10-06
    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
  • 4
    Shepherd, Sarah Yvette
    Individual
    Officer
    2019-11-08 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 5
    Landa, Amarjeet Singh
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2019-03-30 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Amarjeet Singh Landa
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2019-11-08 ~ 2021-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NGCS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
121,727 GBP2024-05-31
121,726 GBP2023-05-31
Current Assets
94,623 GBP2024-05-31
131,942 GBP2023-05-31
Creditors
Current
-44,954 GBP2024-05-31
-107,936 GBP2023-05-31
Net Current Assets/Liabilities
49,669 GBP2024-05-31
24,006 GBP2023-05-31
Total Assets Less Current Liabilities
171,396 GBP2024-05-31
145,732 GBP2023-05-31
Equity
171,396 GBP2024-05-31
145,732 GBP2023-05-31

Related profiles found in government register
  • NGCS HOLDINGS LIMITED
    Info
    Registered number 11916797
    4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF
    Private Limited Company incorporated on 2019-03-30 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • NGCS HOLDINGS LIMITED
    S
    Registered number 11916797
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,829 GBP2024-05-31
    Person with significant control
    2019-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,893 GBP2024-05-31
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.