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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
    Browne, Dylan Paul
    Mining Executive born in March 1985
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Matthews, Elizabeth Tallulah
    Mining Executive born in January 1995
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Stoikovich, Benjamin Rade
    Mining Executive born in September 1973
    Individual (18 offsprings)
    Officer
    2021-02-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Fox, Peter Nathan Owen
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Syme, Matthew Gordon
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Mystkowska, Magdalena
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Level 9, Bgc Centre, 28 The Esplanade, Perth, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-02-25 ~ 2023-02-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NGX HOLDINGS UK LIMITED

Period: 2021-04-16 ~ now
Company number: 13224866
Registered names
NGX HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
4 GBP2025-06-30
4 GBP2024-06-30
Fixed Assets
4 GBP2025-06-30
4 GBP2024-06-30
Debtors
Current
1,291,813 GBP2025-06-30
1,035,091 GBP2024-06-30
Current Assets
1,291,813 GBP2025-06-30
1,035,091 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,043,395 GBP2024-06-30
Net Current Assets/Liabilities
-13,309 GBP2025-06-30
-8,304 GBP2024-06-30
Total Assets Less Current Liabilities
-13,305 GBP2025-06-30
-8,300 GBP2024-06-30
Net Assets/Liabilities
-13,305 GBP2025-06-30
-8,300 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-13,307 GBP2025-06-30
-8,302 GBP2024-06-30
Equity
-13,305 GBP2025-06-30
-8,300 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,291,813 GBP2025-06-30
1,035,091 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,450 GBP2024-06-30
Amounts owed to group undertakings
Current
1,301,268 GBP2025-06-30
1,040,945 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,854 GBP2025-06-30
Creditors
Current
1,305,122 GBP2025-06-30
1,043,395 GBP2024-06-30

Related profiles found in government register
  • NGX HOLDINGS UK LIMITED
    Info
    SOVEREIGN GRAPHITE HOLDINGS UK LIMITED - 2021-04-16
    Registered number 13224866
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • NGX HOLDINGS UK LIMITED
    S
    Registered number 13224866
    3rd Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NGX EXPLORATION UK LIMITED
    - now 13230470
    SOVEREIGN GRAPHITE EXPLORATION UK LIMITED
    - 2021-04-16 13230470
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NGX MINING UK LIMITED
    - now 13230722
    SOVEREIGN GRAPHITE MINING UK LIMITED
    - 2021-04-16 13230722
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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