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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 21
  • 1
    Lydford, Philip George
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Chesson, Amy Louise
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ 2026-07-08
    OF - Secretary → CIF 0
  • 3
    Hutchings, James Oliver
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 4
    Ing, Michael Andrew
    Director born in January 1966
    Individual (69 offsprings)
    Officer
    2018-06-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Burr, Adam
    Individual (1 offspring)
    Officer
    1992-06-18 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 6
    Warrior, Kristin Noelle
    Individual (10 offsprings)
    Officer
    2018-06-27 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 7
    Dorudottir, Stefania Maria
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Rapp, Debra Danielle
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 9
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Nicholas Michael Caplan
    Born in June 1959
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    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
  • 10
    Glasgow, David John
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Snookes, Darren Mark
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 12
    Christie, Glenn Ronald
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Rapp, Benjamin Merlin
    Born in June 1969
    Individual (15 offsprings)
    Officer
    1992-06-18 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Benjamin Merlin Rapp
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Williams, Curleen
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 15
    Fradin, Lisa
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Fradin, Lisa
    Individual (8 offsprings)
    Officer
    2026-07-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Mills, Alastair Richard
    Born in November 1972
    Individual (99 offsprings)
    Officer
    2018-06-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 17
    Prentis, Bernard Joseph
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 18
    Miss Laura Louise Deller
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
  • 19
    RAPPIDLY MN HOLDCO LIMITED
    11185125
    2nd Floor, 197 City Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    38 Osnaburgh Street, London
    Corporate (12 offsprings)
    Officer
    1997-05-21 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 21
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4682 offsprings)
    Officer
    1992-04-27 ~ 1992-06-18
    OF - Nominee Director → CIF 0
    1992-04-27 ~ 1992-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANAGED NETWORKS LIMITED

Period: 2008-04-01 ~ now
Company number: 02709953 05332504
Registered names
MANAGED NETWORKS LIMITED - now 05332504
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-09-30
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30

  • MANAGED NETWORKS LIMITED
    Info
    EMERTHAMES LIMITED - 2008-04-01
    Registered number 02709953
    Unit 4 Ip Integration, Pincents Lane, Tilehurst, Reading RG31 4UH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-27 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.