NETWORK PACIFIC RESOURCE SERVICES LTD

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 4

1
Lee, John Richard
Company Director born in October 1948
Individual (3 offsprings)
Officer
2018-04-12 ~ dissolved
OF - Director → CIF 0
2
Lister, Iain Simon
Non Executive Director born in June 1971
Individual (10 offsprings)
Officer
2019-03-11 ~ dissolved
OF - Director → CIF 0
3
Lister-pollard, Jessica Anne
Director born in January 1979
Individual (2 offsprings)
Officer
2017-03-03 ~ dissolved
OF - Director → CIF 0
4
NETWORK PACIFIC RESOURCES LTD
NETWORK PACIFIC RESOURCES LIMITED
Richmond Lodge, Bond Street, Hedon, Hull, East Riding Of Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
184,761 GBP2024-12-31
Person with significant control
2018-04-12 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 11

1
Woolhouse, Keith Alan
Engineer born in December 1949
Individual (1 offspring)
Officer
1998-09-04 ~ 2017-03-03
OF - Director → CIF 0
2
Montesi, Leonardo
Commercial Director born in October 1962
Individual (9 offsprings)
Officer
2006-11-13 ~ 2012-06-30
OF - Director → CIF 0
3
Lister, Iain Simon
Chief Executive born in June 1971
Individual (10 offsprings)
Officer
2017-03-03 ~ 2018-04-12
OF - Director → CIF 0
Mr Iain Simon Lister
Born in June 1971
Individual (10 offsprings)
Person with significant control
2017-03-08 ~ 2018-04-02
PE - Ownership of shares – 75% or more → CIF 0
4
Highet, Alison Mary
Individual (2 offsprings)
Officer
2007-02-09 ~ 2017-11-07
OF - Secretary → CIF 0
5
Howard, Peter
Co Director born in April 1946
Individual (15 offsprings)
Officer
~ 2004-03-16
OF - Director → CIF 0
6
Hulme, Barry Graham
Director born in April 1949
Individual (4 offsprings)
Officer
2003-10-31 ~ 2017-03-03
OF - Director → CIF 0
7
Day, Michael John
Finance Director born in April 1939
Individual (2 offsprings)
Officer
~ 2004-03-16
OF - Director → CIF 0
Day, Michael John
Individual (2 offsprings)
Officer
~ 2003-10-31
OF - Secretary → CIF 0
8
Kunz, Colin James
Accountant born in September 1964
Individual (5 offsprings)
Officer
2003-10-31 ~ 2007-02-09
OF - Director → CIF 0
Kunz, Colin James
Accountant
Individual (5 offsprings)
Officer
2003-10-31 ~ 2007-02-09
OF - Secretary → CIF 0
9
Kerrod, William Churchill
Company Director born in October 1930
Individual
Officer
~ 1994-04-29
OF - Director → CIF 0
10
Jain, Ravi Kumar
Engineer born in November 1941
Individual
Officer
1998-05-14 ~ 2004-01-19
OF - Director → CIF 0
11
Futcher, Michael William
Engineer born in September 1945
Individual (1 offspring)
Officer
1994-12-16 ~ 2010-09-30
OF - Director → CIF 0

Company in focus

Previous names

HAYFORGE LIMITED - 1990-08-21

GREENRAY INTERNATIONAL LIMITED - 2018-11-14

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

12,737 GBP2024-12-31

186 GBP2023-12-31

Cash at bank and in hand

191,086 GBP2023-12-31

Current Assets

12,737 GBP2024-12-31

191,272 GBP2023-12-31

Creditors

Current

12,637 GBP2024-12-31

184,417 GBP2023-12-31

Net Current Assets/Liabilities

100 GBP2024-12-31

6,855 GBP2023-12-31

Total Assets Less Current Liabilities

100 GBP2024-12-31

6,855 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

6,755 GBP2023-12-31

Equity

100 GBP2024-12-31

6,855 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Other Debtors

Current, Amounts falling due within one year

12,737 GBP2024-12-31

186 GBP2023-12-31

Other Taxation & Social Security Payable

Current

850 GBP2024-12-31

1,096 GBP2023-12-31

Other Creditors

Current

11,787 GBP2024-12-31

183,321 GBP2023-12-31

NETWORK PACIFIC RESOURCE SERVICES LTD
Info
HAYFORGE LIMITED - 1990-08-21
GREENRAY INTERNATIONAL LIMITED - 1990-08-21
Registered number 02511891
Richmond Lodge 28 Bond Street, Hedon, Hull HU12 8NY
PRIVATE LIMITED COMPANY incorporated on 1990-06-14 and dissolved on 2025-06-10 (34 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.