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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Whyte, Stephen Joseph
Born in July 1970Individual (17 offsprings)Officer2019-09-27 ~ nowOF - Director → CIF 0Mr Stephen Joseph Whyte
Born in July 1970Individual (17 offsprings)Person with significant control2019-09-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
NED HOLDINGS LIMITED
Period: 2019-09-27 ~ now
Company number: 12231051
Registered name
NED HOLDINGS LIMITED - now
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
- Registered number 12231051
NED HOLDINGS LIMITED
InfoUnit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire LE12 7PUPRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-12CIF 0 NED HOLDINGS LIMITED
SRegistered number 1223105126, Oak Business Centre, Ratcliffe Road Sileby, Loughborough, Leicestershire, United Kingdom, LE12 7PUCompany Limited By Shares in Register Of Companies, United KingdomCIF 1NED HOLDINGS LIMITED
SRegistered number 12231051Unit 26, 79-93, Ratcliffe Road, Sileby, Loughborough, Leicestershire, England, LE12 7PULimited Company in Register Of Companies, EnglandCIF 2Limited Liability Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
9
- 1
DIGITAL TRANSITIONS LIMITED
13144745Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2021-06-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2
KNOWLEDGE RISK MANAGEMENT LTD
11806099Unit 2, Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)Person with significant control2021-02-24 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2025-03-26 during the appointment or period of control
Administration ended on 2026-03-30 during the appointment or period of controlC/o Rendle & Co, No.9 Hockley Court, Solihull, West Midlands, EnglandInsolvency Proceedings Corporate (3 parents)Person with significant control2022-02-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
PIOTA APPS LTD
1554851426 Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2024-03-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 5
SCHAPPIT LTD
09084187Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, EnglandActive Corporate (6 parents)Person with significant control2022-08-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 6EVOKE IT MIDCO LTD - 2019-09-23Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2019-10-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 7GATE TO PLATE COMPLIANCE LTD - 2020-11-04Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2023-02-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8
STORACALL VOICE SYSTEMS (2019) LIMITED
1230030026 Oak Business Centre, Ratcliffe Road Sileby, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control2019-11-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 9
WIN GROUP INTERNATIONAL LTD
12128835Oak Business Centre 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Person with significant control2019-09-27 ~ 2021-02-17CIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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