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 3
  • 1
    Roffey, Joseph Edward
    Chief Finance Officer born in January 1979
    Individual (17 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (18 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    17 St. Helen's Place, St. Helen's Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-12-21 ~ 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 7
  • 1
    Brar, Taranjit Singh
    Sales Director born in September 1972
    Individual
    Officer
    2008-02-06 ~ 2023-06-22
    OF - Director → CIF 0
    Mr Taranjit Singh Brar
    Born in September 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Green, Carol Jacqueline
    Secretary
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 3
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2019-12-21 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Tyne, Matthew
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2019-12-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Green, Courtney Dexter
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 2019-12-21
    OF - Director → CIF 0
    Mr Courtney Dexter Green
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    1997-04-29 ~ 1997-04-29
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-04-29 ~ 1997-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETCONNECTION SYSTEMS LIMITED

Previous names
ON-LINE HOMES LTD - 1998-01-06
INTOUCH FOR BUSINESS LIMITED - 1997-07-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
29,500 GBP2018-12-31
36,000 GBP2017-12-31
Debtors
2,859,098 GBP2018-12-31
1,895,595 GBP2017-12-31
Cash at bank and in hand
125,017 GBP2018-12-31
46,757 GBP2017-12-31
Current Assets
2,984,115 GBP2018-12-31
1,942,352 GBP2017-12-31
Net Current Assets/Liabilities
723,516 GBP2018-12-31
189,670 GBP2017-12-31
Net Assets/Liabilities
753,016 GBP2018-12-31
225,670 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
752,916 GBP2018-12-31
225,570 GBP2017-12-31
Equity
753,016 GBP2018-12-31
225,670 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,061 GBP2018-12-31
101,061 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,561 GBP2018-12-31
65,061 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,500 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
29,500 GBP2018-12-31
36,000 GBP2017-12-31
Trade Debtors/Trade Receivables
2,859,098 GBP2018-12-31
1,895,595 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,650,672 GBP2018-12-31
1,424,823 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
589,199 GBP2018-12-31
317,859 GBP2017-12-31
Other Creditors
Amounts falling due within one year
20,728 GBP2018-12-31
10,000 GBP2017-12-31
  • NETCONNECTION SYSTEMS LIMITED
    Info
    ON-LINE HOMES LTD - 1998-01-06
    INTOUCH FOR BUSINESS LIMITED - 1997-07-30
    Registered number 03362187
    14 New Street, London EC2M 4TR
    Private Limited Company incorporated on 1997-04-29 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.