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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 1
  • Whyte, Stephen Joseph
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Joseph Whyte
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,401 GBP2024-09-30
Fixed Assets
1,401 GBP2024-09-30
Debtors
1,849,830 GBP2024-09-30
1,876,040 GBP2023-09-30
Current Assets
1,849,830 GBP2024-09-30
1,876,040 GBP2023-09-30
Net Current Assets/Liabilities
-33,828 GBP2024-09-30
-1,601 GBP2023-09-30
Total Assets Less Current Liabilities
-32,427 GBP2024-09-30
-1,601 GBP2023-09-30
Net Assets/Liabilities
-32,427 GBP2024-09-30
-1,601 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-32,527 GBP2024-09-30
-1,701 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
Related profiles found in government register
  • NED HOLDINGS LIMITED
    Info
    Registered number 12231051
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire LE12 7PU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • NED HOLDINGS LIMITED
    S
    Registered number 12231051
    26, Oak Business Centre, Ratcliffe Road Sileby, Loughborough, Leicestershire, United Kingdom, LE12 7PU
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • NED HOLDINGS LIMITED
    S
    Registered number 12231051
    Unit 26, 79-93, Ratcliffe Road, Sileby, Loughborough, Leicestershire, England, LE12 7PU
    Limited Company in Register Of Companies, England
    CIF 2
    Limited Liability Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -607,205 GBP2024-10-31
    Person with significant control
    2021-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2, Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    C/o Rendle & Co, No.9 Hockley Court, Solihull, West Midlands, England
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,079,628 GBP2024-02-29
    Person with significant control
    2022-02-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    26 Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,801,649 GBP2024-06-30
    Person with significant control
    2022-08-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    EVOKE IT MIDCO LTD - 2019-09-23
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,442 GBP2024-07-31
    Person with significant control
    2019-10-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    GATE TO PLATE COMPLIANCE LTD - 2020-11-04
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -701,859 GBP2024-03-31
    Person with significant control
    2023-02-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    26 Oak Business Centre, Ratcliffe Road Sileby, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,787 GBP2024-10-31
    Person with significant control
    2019-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Oak Business Centre 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870 GBP2020-07-31
    Person with significant control
    2019-09-27 ~ 2021-02-17
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.