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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
    Macphail, Dennis Mckinnon
    Consultant born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Steven, Professor
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Polwart, Neil, Dr
    Manager born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
    Dr Neil Polwart
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NDX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
137,861 GBP2024-12-31
138,071 GBP2023-12-31
Net Current Assets/Liabilities
137,861 GBP2024-12-31
138,071 GBP2023-12-31
Total Assets Less Current Liabilities
137,861 GBP2024-12-31
138,071 GBP2023-12-31
Equity
Called up share capital
118 GBP2024-12-31
118 GBP2023-12-31
Share premium
137,953 GBP2024-12-31
137,953 GBP2023-12-31
Retained earnings (accumulated losses)
-210 GBP2024-12-31
Equity
137,861 GBP2024-12-31
138,071 GBP2023-12-31
Amounts owed by group undertakings and participating interests
137,551 GBP2024-12-31
137,971 GBP2023-12-31
Other Debtors
310 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • NDX HOLDINGS LIMITED
    Info
    Registered number SC772947
    icon of addressFifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow G2 5RZ
    Private Limited Company incorporated on 2023-06-16 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • NDX HOLDINGS LIMITED
    S
    Registered number Sc772947
    icon of address163, Bath Street, Glasgow, Scotland, G2 4SQ
    Private Company Limited By Shares in Companies House, Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBerry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    -143,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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