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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 5
  • 1
    Portwine, Darren John
    Born in July 1968
    Individual (1 offspring)
    Officer
    1992-03-13 ~ 1993-05-06
    OF - Director → CIF 0
  • 2
    Hill, Mark Christopher
    Born in September 1959
    Individual (14 offsprings)
    Officer
    1992-03-13 ~ now
    OF - Director → CIF 0
    Hill, Mark Christopher
    Individual (14 offsprings)
    Officer
    1992-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Mark Christopher Hill
    Born in September 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hill, Emma Lucy
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2000-05-06 ~ now
    OF - Director → CIF 0
    Mrs Emma Lucy Hill
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-14
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ellis, David John
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1992-03-13 ~ 2000-05-06
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-03-13 ~ 1992-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETPAYROLL SOLUTIONS LIMITED

Period: 2001-04-05 ~ now
Company number: 02696852
Registered names
NETPAYROLL SOLUTIONS LIMITED - now
WOKING FISH LIMITED - 2000-05-16
Recent Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
95 GBP2025-03-31
95 GBP2024-03-31
Creditors
Current
-29,229 GBP2025-03-31
-29,229 GBP2024-03-31
Net Current Assets/Liabilities
-29,134 GBP2025-03-31
-29,134 GBP2024-03-31
Total Assets Less Current Liabilities
-29,134 GBP2025-03-31
-29,134 GBP2024-03-31
Net Assets/Liabilities
-29,134 GBP2025-03-31
-29,134 GBP2024-03-31
Equity
-29,134 GBP2025-03-31
-29,134 GBP2024-03-31

  • NETPAYROLL SOLUTIONS LIMITED
    Info
    NETPAYROLL LIMITED - 2001-04-05
    WOKING FISH LIMITED - 2001-04-05
    Registered number 02696852
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-13 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.