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 2
  • 1
    Poel, Christopher Martin
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    2005-06-25 ~ now
    OF - Director → CIF 0
    Poel, Christopher Martin
    Individual (6 offsprings)
    Officer
    2005-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Poel, William Stanley
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ now
    OF - Director → CIF 0
    Mr William Stanley Poel
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Poel, Alexandra
    Director born in August 1956
    Individual
    Officer
    1994-03-14 ~ 2005-06-25
    OF - Director → CIF 0
    Poel, Alexandra
    Director
    Individual
    Officer
    1994-03-14 ~ 2005-06-25
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-04 ~ 1994-03-14
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-04 ~ 1994-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

USP NETWORKS LIMITED

Previous names
ENFORMATICA LIMITED - 1999-07-14
BROADERCASTING LIMITED - 1998-11-11
P S CONSULTANTS LIMITED - 1998-02-09
AUDIOTHEME SERVICES LIMITED - 1994-04-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,435 GBP2024-03-31
5,598 GBP2023-03-31
Debtors
778 GBP2024-03-31
776 GBP2023-03-31
Cash at bank and in hand
2,669 GBP2024-03-31
5,928 GBP2023-03-31
Creditors
Current
34,000 GBP2024-03-31
19,261 GBP2023-03-31
Net Current Assets/Liabilities
-30,553 GBP2024-03-31
Total Assets Less Current Liabilities
-26,118 GBP2024-03-31
-6,959 GBP2023-03-31
Net Assets/Liabilities
-33,118 GBP2024-03-31
-19,959 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
-33,118 GBP2024-03-31
-19,959 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2,946 GBP2024-03-31
4,418 GBP2023-03-31
Plant and equipment
1,489 GBP2024-03-31
1,180 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • USP NETWORKS LIMITED
    Info
    ENFORMATICA LIMITED - 1999-07-14
    BROADERCASTING LIMITED - 1998-11-11
    P S CONSULTANTS LIMITED - 1998-02-09
    AUDIOTHEME SERVICES LIMITED - 1994-04-05
    Registered number 02905029
    Hockham Hill, Spring Elms Lane, Little Baddow Chelmsford, Essex CM3 4SD
    Private Limited Company incorporated on 1994-03-04 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.