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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 2
  • 1
    Mystkowska, Magdalena
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Syme, Matthew Gordon
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Stoikovich, Benjamin Rade
    Mining Executive born in September 1973
    Individual (15 offsprings)
    Officer
    2021-02-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Browne, Dylan Paul
    Mining Executive born in March 1985
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Matthews, Elizabeth Tallulah
    Mining Executive born in January 1995
    Individual
    Officer
    2023-10-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Level 9, Bgc Centre, 28 The Esplanade, Perth, Australia
    Corporate
    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

Previous name
SOVEREIGN GRAPHITE HOLDINGS UK LIMITED - 2021-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4 GBP2024-06-30
4 GBP2023-06-30
Fixed Assets
4 GBP2024-06-30
4 GBP2023-06-30
Debtors
Current
1,035,091 GBP2024-06-30
4,932 GBP2023-06-30
Current Assets
1,035,091 GBP2024-06-30
4,932 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,895 GBP2023-06-30
Net Current Assets/Liabilities
-8,304 GBP2024-06-30
-4,963 GBP2023-06-30
Total Assets Less Current Liabilities
-8,300 GBP2024-06-30
-4,959 GBP2023-06-30
Net Assets/Liabilities
-8,300 GBP2024-06-30
-4,959 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-8,302 GBP2024-06-30
-4,961 GBP2023-06-30
Equity
-8,300 GBP2024-06-30
-4,959 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,035,091 GBP2024-06-30
4,932 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,450 GBP2024-06-30
Amounts owed to group undertakings
Current
1,040,945 GBP2024-06-30
7,392 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,503 GBP2023-06-30
Creditors
Current
1,043,395 GBP2024-06-30
9,895 GBP2023-06-30

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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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
Active 2
  • 1
    SOVEREIGN GRAPHITE EXPLORATION UK LIMITED - 2021-04-16
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,722 GBP2024-06-30
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SOVEREIGN GRAPHITE MINING UK LIMITED - 2021-04-16
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,722 GBP2024-06-30
    Person with significant control
    2021-02-26 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.