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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 3
  • 1
    Weir, Alfred Colquhoun
    Born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - Director → CIF 0
    Mr Alfred Colquhoun Weir
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cross, George Kerr
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Stephen Park
    Born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Park Brown
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Goudie, Annette
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NVT GROUP HOLDINGS LIMITED

Previous names
NVT GROUP LIMITED - 2016-07-12
NVT COMPUTING LIMITED - 2022-03-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
100,424 GBP2024-12-31
100,424 GBP2023-12-31
Cash at bank and in hand
7,370 GBP2024-12-31
7,370 GBP2023-12-31
Net Current Assets/Liabilities
582 GBP2024-12-31
582 GBP2023-12-31
Total Assets Less Current Liabilities
101,006 GBP2024-12-31
101,006 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
99,998 GBP2024-12-31
99,998 GBP2023-12-31
Retained earnings (accumulated losses)
8 GBP2024-12-31
8 GBP2023-12-31
Equity
101,006 GBP2024-12-31
101,006 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100,424 GBP2024-12-31
100,424 GBP2023-12-31
Amounts owed to group undertakings
Current
405 GBP2024-12-31
405 GBP2023-12-31
Other Creditors
Current
6,383 GBP2024-12-31
6,383 GBP2023-12-31
Creditors
Current
6,788 GBP2024-12-31
6,788 GBP2023-12-31
Related profiles found in government register
  • NVT GROUP HOLDINGS LIMITED
    Info
    NVT GROUP LIMITED - 2016-07-12
    NVT COMPUTING LIMITED - 2016-07-12
    Registered number SC294039
    icon of addressEarn House, Earn Avenue, Righead Business Park, Bellshill ML4 3LW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • NVT GROUP HOLDINGS LIMITED
    S
    Registered number Sc294039
    icon of address4, Earn Avenue, Righead Business Park, Bellshill, Scotland, ML4 3LW
    Limited Company in Companies House, Scotland
    CIF 1
  • NVT GROUP HOLDINGS LIMITED
    S
    Registered number Sc294039
    icon of addressEarn House, Earn Avenue, Righead Business Park, Bellshill, Scotland, ML4 3LW
    Limited Company in Companies House, Scotland
    CIF 2
  • NVT GROUP HOLDINGS LIMITED
    S
    Registered number Sc294039
    icon of addressEarn House, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland, ML43LW
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    NVT I.T. SOLUTIONS LIMITED - 2021-12-24
    icon of addressEarn House 4 Earn Avenue, Righead Industrial Estate, Bellshill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -972,205 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address4 Earn Avenue, Righead Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -91,463 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressEarn House Earn Avenue, Righead Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -437,339 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NVT GROUP HOLDINGS LIMITED - 2022-03-02
    icon of address4 Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressPavilion 11 Kingshill Park, Venture Drive, Westhill, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    N.V.T. COMPUTING LIMITED - 2005-12-15
    NVT COMPUTING LIMITED - 2016-07-12
    VENBUILD LIMITED - 1990-07-13
    icon of addressEarn House 4 Earn Avenue, 4 Earn Avenue Righead Industrial Estate, Bellshill, North Lanarkshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    272,467 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    AIIR NETWORKS LIMITED - 2021-12-24
    NVT I.T. SOLUTIONS LIMITED - 2016-08-24
    icon of address4 Earn House, Earn Avenue, Righead Business, Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressN V T Computing Ltd, 4 Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -71,997 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • N.V.T. COMPUTING LIMITED - 2005-12-15
    NVT COMPUTING LIMITED - 2016-07-12
    VENBUILD LIMITED - 1990-07-13
    icon of addressEarn House 4 Earn Avenue, 4 Earn Avenue Righead Industrial Estate, Bellshill, North Lanarkshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    272,467 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ 2023-01-01
    CIF 8 - Ownership of shares – 75% or more → OE

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