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
6
- 1
Brown, Stephen Park
Born in August 1959Individual (11 offsprings)Officer2005-12-02 ~ nowOF - Director → CIF 0Mr Stephen Park Brown
Born in August 1959Individual (11 offsprings)Person with significant control2016-12-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Weir, Alfred Colquhoun
Born in February 1948Individual (4 offsprings)Officer2005-12-02 ~ nowOF - Director → CIF 0Mr Alfred Colquhoun Weir
Born in February 1948Individual (4 offsprings)Person with significant control2016-12-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
BRIAN REID LTD.
SC1930035 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (2 parents, 20408 offsprings)Officer2005-12-02 ~ 2005-12-02OF - Nominee Secretary → CIF 0 - 6
STEPHEN MABBOTT LTD.
SC19300414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 14427 offsprings)Officer2005-12-02 ~ 2005-12-02OF - Nominee Director → CIF 0
Company in focus
NVT GROUP HOLDINGS LIMITED
Period: 2022-03-02 ~ now
Company number: SC294039
Registered names
NVT GROUP HOLDINGS LIMITED - now SC719702
NVT COMPUTING LIMITED - 2022-03-02 SC719702... (more)
NVT GROUP LIMITED - 2016-07-12 SC113455
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
InfoNVT COMPUTING LIMITED - 2022-03-02NVT GROUP LIMITED - 2022-03-02Registered number SC294039Earn House, Earn Avenue, Righead Business Park, Bellshill ML4 3LWPRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0NVT GROUP HOLDINGS LIMITED
SRegistered number Sc2940394, Earn Avenue, Righead Business Park, Bellshill, Scotland, ML4 3LWLimited Company in Companies House, ScotlandCIF 1NVT GROUP HOLDINGS LIMITED
SRegistered number Sc294039Earn House, Earn Avenue, Righead Business Park, Bellshill, Scotland, ML4 3LWLimited Company in Companies House, ScotlandCIF 2NVT GROUP HOLDINGS LIMITED
SRegistered number Sc294039Earn House, Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, ML4 3LWLimited By Shares in United KingdomCIF 3
Offspring entities and appointments
8
- 1Earn House 4 Earn Avenue, Righead Industrial Estate, Bellshill, United KingdomActive Corporate (8 parents)Person with significant control2021-11-18 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BLUE ROCK CYBER DEFENCE LIMITED
SC5896414 Earn Avenue, Righead Business Park, Bellshill, ScotlandActive Corporate (4 parents)Person with significant control2018-02-22 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DIGITAL PLACEMAKING LIMITED
SC582972Earn House Earn Avenue, Righead Business Park, Bellshill, ScotlandActive Corporate (4 parents)Person with significant control2017-12-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 44 Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)Person with significant control2022-01-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
NVT GROUP ABERDEEN LTD
SC751848Pavilion 11 Kingshill Park, Venture Drive, Westhill, ScotlandActive Corporate (4 parents)Person with significant control2022-11-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6NVT COMPUTING LIMITED - 2016-07-12N.V.T. COMPUTING LIMITED - 2005-12-15VENBUILD LIMITED - 1990-07-13Earn House 4 Earn Avenue, 4 Earn Avenue Righead Industrial Estate, Bellshill, North LanarkshireActive Corporate (14 parents, 2 offsprings)Person with significant control2016-12-31 ~ 2023-01-01CIF 9 - Ownership of shares – 75% or more → OE2022-03-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 7AIIR NETWORKS LIMITED - 2021-12-24NVT I.T. SOLUTIONS LIMITED - 2016-08-244 Earn House, Earn Avenue, Righead Business, Park, Bellshill, ScotlandActive Corporate (8 parents)Person with significant control2022-03-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 8
VIOTU LTD
SC694248N V T Computing Ltd, 4 Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, ScotlandActive Corporate (4 parents)Person with significant control2021-03-31 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.