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 6
  • 1
    Glasgow, David John
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Glenn Ronald
    Cfo born in October 1972
    Individual (9 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Chesson, Amy Louise
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Fradin, Lisa
    Hr Director born in February 1975
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Prentis, Bernard Joseph
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 6
    2nd Floor, 197 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Caplan, Nicholas Michael
    Chairman born in June 1959
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Nicholas Michael Caplan
    Born in June 1959
    Individual (11 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 25% but not more than 50% → CIF 0
  • 2
    Warrior, Kristin Noelle
    Individual
    Officer
    2018-06-27 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 3
    Miss Laura Louise Deller
    Born in July 1979
    Individual
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Williams, Curleen
    Individual
    Officer
    2002-11-28 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 5
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2018-06-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Lydford, Philip George
    Non Executive Director born in May 1949
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Mills, Alastair Richard
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2018-06-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Dorudottir, Stefania Maria
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Rapp, Benjamin Merlin
    Company Director born in June 1969
    Individual (11 offsprings)
    Officer
    1992-06-18 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Benjamin Merlin Rapp
    Born in June 1969
    Individual (11 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
  • 10
    Snookes, Darren Mark
    Chief Financial Officer born in April 1970
    Individual
    Officer
    2009-04-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 11
    Burr, Adam
    Individual
    Officer
    1992-06-18 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 12
    Hutchings, James Oliver
    Individual
    Officer
    2020-12-18 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 13
    Rapp, Debra Danielle
    Photographer
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 14
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    1992-04-27 ~ 1992-06-18
    PE - Nominee Director → CIF 0
    1992-04-27 ~ 1992-06-18
    PE - Nominee Secretary → CIF 0
  • 15
    38 Osnaburgh Street, London
    Corporate (1 offspring)
    Officer
    1997-05-21 ~ 2002-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MANAGED NETWORKS LIMITED

Previous name
EMERTHAMES LIMITED - 2008-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
248,739 GBP2017-03-31
290,353 GBP2016-03-31
Property, Plant & Equipment
275,653 GBP2017-03-31
229,305 GBP2016-03-31
Fixed Assets
524,392 GBP2017-03-31
519,658 GBP2016-03-31
Debtors
Current
425,600 GBP2017-03-31
444,231 GBP2016-03-31
Cash at bank and in hand
87,426 GBP2017-03-31
Current Assets
513,026 GBP2017-03-31
444,231 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-625,519 GBP2017-03-31
-691,046 GBP2016-03-31
Net Current Assets/Liabilities
-112,493 GBP2017-03-31
-246,815 GBP2016-03-31
Total Assets Less Current Liabilities
411,899 GBP2017-03-31
272,843 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-135,214 GBP2017-03-31
-46,116 GBP2016-03-31
Net Assets/Liabilities
276,685 GBP2017-03-31
226,727 GBP2016-03-31
Equity
Called up share capital
27,750 GBP2017-03-31
27,750 GBP2016-03-31
Share premium
247,250 GBP2016-03-31
Retained earnings (accumulated losses)
248,935 GBP2017-03-31
-48,273 GBP2016-03-31
Equity
276,685 GBP2017-03-31
226,727 GBP2016-03-31
Average Number of Employees
232016-04-01 ~ 2017-03-31
312015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Development expenditure
416,187 GBP2017-03-31
416,187 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
167,448 GBP2017-03-31
125,834 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
41,614 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Development expenditure
248,739 GBP2017-03-31
290,353 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
838,775 GBP2017-03-31
640,415 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
411,110 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
152,012 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
563,122 GBP2017-03-31
Property, Plant & Equipment
Office equipment
275,653 GBP2017-03-31
229,305 GBP2016-03-31
Bank Overdrafts
-55,648 GBP2016-03-31
Current
55,648 GBP2016-03-31
Bank Borrowings
Current
86,260 GBP2017-03-31
44,560 GBP2016-03-31
Trade Creditors/Trade Payables
Current
118,990 GBP2017-03-31
103,210 GBP2016-03-31
Other Taxation & Social Security Payable
Current
99,814 GBP2017-03-31
143,421 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
26,569 GBP2017-03-31
Other Creditors
Current
12,853 GBP2017-03-31
8,195 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
281,033 GBP2017-03-31
336,012 GBP2016-03-31
Creditors
Current
625,519 GBP2017-03-31
691,046 GBP2016-03-31
Bank Borrowings
Non-current
90,088 GBP2017-03-31
46,116 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
45,126 GBP2017-03-31
Bank Borrowings
Current, Amounts falling due within one year
86,260 GBP2017-03-31
44,560 GBP2016-03-31
Non-current, Between one and two years
90,088 GBP2017-03-31
Non-current, Between two and five year
46,116 GBP2016-03-31
Total Borrowings
176,348 GBP2017-03-31
90,676 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,750 shares2017-03-31
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,750 shares2017-03-31
Par Value of Share
Class 2 ordinary share
12016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,500 shares2017-03-31
Par Value of Share
Class 3 ordinary share
12016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,750 shares2017-03-31
Par Value of Share
Class 4 ordinary share
12016-04-01 ~ 2017-03-31
  • 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 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.