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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
    Brown, Christopher
    Chair Person born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Haworth, Ross Edward
    Commercial Director born in May 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Alena
    Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
    Ms Alena Duncan
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXENDO HEALTHCARE LTD

Previous name
DLP HEALTHCARE LTD - 2025-02-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
4,850 GBP2024-12-31
4,077 GBP2023-06-30
Current Assets
31,617 GBP2024-12-31
24,067 GBP2023-06-30
Creditors
Amounts falling due within one year
-6,756 GBP2024-12-31
-11,100 GBP2023-06-30
Net Current Assets/Liabilities
24,861 GBP2024-12-31
13,255 GBP2023-06-30
Total Assets Less Current Liabilities
29,711 GBP2024-12-31
17,332 GBP2023-06-30
Creditors
Amounts falling due after one year
-98,000 GBP2024-12-31
-98,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,368 GBP2024-12-31
-360 GBP2023-06-30
Net Assets/Liabilities
-69,657 GBP2024-12-31
-81,028 GBP2023-06-30
Equity
-69,657 GBP2024-12-31
-81,028 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-12-31
32022-06-23 ~ 2023-06-30

Related profiles found in government register
  • NEXENDO HEALTHCARE LTD
    Info
    DLP HEALTHCARE LTD - 2025-02-03
    Registered number SC736330
    icon of address2 St. Swithin Row, Aberdeen AB10 6DL
    Private Limited Company incorporated on 2022-06-23 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • DLP HEALTHCARE LTD
    S
    Registered number 736330
    icon of addressOld Manse, Kinellar, Aberdeen, Scotland, AB21 0SB
    CIF 1
  • DLP HEALTHCARE LTD
    S
    Registered number 736330
    icon of addressOld Manse, Kinellar, Aberdeen, Scotland, AB21 0SB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOld Manse, Kinellar, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.