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
    Patel, Manish
    Group Accountant born in August 1971
    Individual (33 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grimston, Denise
    Individual (27 offsprings)
    Officer
    2017-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    H.R.OWEN PLC - now
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Melton Court, Old Brompton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Dodwell, Juliet Mary
    Solicitor
    Individual
    Officer
    1999-07-31 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 2
    Lancaster, Nicholas Ronald
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2010-05-19
    OF - Director → CIF 0
  • 3
    Mckenzie, Malcolm Robert
    Service Director born in August 1937
    Individual
    Officer
    1992-02-12 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Giltrap, Colin John
    Motor Dealer born in January 1940
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 1999-02-22
    OF - Director → CIF 0
  • 5
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Adams, James David Seton
    Individual
    Officer
    2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 7
    Halse, Jonathan Hugh
    Motor Trade born in December 1944
    Individual (3 offsprings)
    Officer
    1995-05-03 ~ 1999-02-22
    OF - Director → CIF 0
  • 8
    Byrne, Tracy
    Individual
    Officer
    1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 9
    Evans, David George
    Company Director born in October 1943
    Individual
    Officer
    1999-02-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Jaggar, David Haddon
    Accountant born in April 1947
    Individual
    Officer
    1999-02-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Brain, Simon John
    Accountant born in November 1949
    Individual
    Officer
    1992-02-12 ~ 1999-07-31
    OF - Director → CIF 0
    Brain, Simon John
    Accountant
    Individual
    Officer
    1992-02-12 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 12
    Bradshaw, Nicholas Charles Anthony
    Company Director born in October 1949
    Individual
    Officer
    1992-02-12 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Vincent, Graham
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Tapper, Dennis George
    Business Executive born in June 1933
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 1999-02-22
    OF - Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-12 ~ 1992-02-12
    PE - Nominee Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-12 ~ 1992-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETPROFIT.COM LIMITED

Previous names
ASSETGOLD LIMITED - 2000-03-28
AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
Standard Industrial Classification
99999 - Dormant Company

  • NETPROFIT.COM LIMITED
    Info
    ASSETGOLD LIMITED - 2000-03-28
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    Registered number 02686738
    Melton Court, Old Brompton Road, London SW7 3TD
    Private Limited Company incorporated on 1992-02-12 and dissolved on 2022-09-20 (30 years 7 months). The company status is Dissolved.
    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.