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
    Lister, Iain Simon
    Non Executive Director born in June 1971
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Lister-pollard, Jessica Anne
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Lee, John Richard
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Richmond Lodge, 28 Bond Street, Hedon, Hull, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,595 GBP2023-12-31
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Howard, Peter
    Co Director born in April 1946
    Individual (23 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Kerrod, William Churchill
    Company Director born in October 1930
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Highet, Alison Mary
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 4
    Day, Michael John
    Finance Director born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
    Day, Michael John
    Individual (3 offsprings)
    Officer
    ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Jain, Ravi Kumar
    Engineer born in November 1941
    Individual
    Officer
    1998-05-14 ~ 2004-01-19
    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
    Lister, Iain Simon
    Chief Executive born in June 1971
    Individual (9 offsprings)
    Officer
    2017-03-03 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Iain Simon Lister
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2017-03-08 ~ 2018-04-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Woolhouse, Keith Alan
    Engineer born in December 1949
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2017-03-03
    OF - Director → CIF 0
  • 9
    Futcher, Michael William
    Engineer born in September 1945
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Kunz, Colin James
    Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2007-02-09
    OF - Director → CIF 0
    Kunz, Colin James
    Accountant
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 11
    Montesi, Leonardo
    Commercial Director born in October 1962
    Individual (9 offsprings)
    Officer
    2006-11-13 ~ 2012-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK PACIFIC RESOURCE SERVICES LTD

Previous names
GREENRAY INTERNATIONAL LIMITED - 2018-11-14
HAYFORGE LIMITED - 1990-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
955 GBP2022-12-31
Debtors
186 GBP2023-12-31
76,800 GBP2022-12-31
Cash at bank and in hand
191,086 GBP2023-12-31
253,432 GBP2022-12-31
Current Assets
191,272 GBP2023-12-31
330,232 GBP2022-12-31
Creditors
Current
184,417 GBP2023-12-31
329,070 GBP2022-12-31
Net Current Assets/Liabilities
6,855 GBP2023-12-31
1,162 GBP2022-12-31
Total Assets Less Current Liabilities
6,855 GBP2023-12-31
2,117 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,755 GBP2023-12-31
2,017 GBP2022-12-31
Equity
6,855 GBP2023-12-31
2,117 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
955 GBP2022-12-31
Investments in Group Undertakings
955 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
76,800 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
186 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
186 GBP2023-12-31
76,800 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,096 GBP2023-12-31
13,065 GBP2022-12-31
Other Creditors
Current
183,321 GBP2023-12-31
316,005 GBP2022-12-31
  • NETWORK PACIFIC RESOURCE SERVICES LTD
    Info
    GREENRAY INTERNATIONAL LIMITED - 2018-11-14
    HAYFORGE LIMITED - 1990-08-21
    Registered number 02511891
    Richmond Lodge 28 Bond Street, Hedon, Hull HU12 8NY
    Private Limited Company incorporated on 1990-06-14 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.