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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
Active 1
  • Bell, Iain Nicholas
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ now
    OF - Director → CIF 0
    Mr Iain Nicholas Bell
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 1997-09-11
    OF - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-08-05 ~ 1997-09-11
    PE - Nominee Secretary → CIF 0
    1997-09-11 ~ 2013-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MIXED NETWORK SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
493.07 GBP2025-02-28
166.12 GBP2024-02-29
Current Assets
36,646.05 GBP2025-02-28
23,717.92 GBP2024-02-29
Creditors
Current
-4,899.18 GBP2025-02-28
-4,999.44 GBP2024-02-29
Net Current Assets/Liabilities
31,746.87 GBP2025-02-28
21,698.48 GBP2024-02-29
Total Assets Less Current Liabilities
32,239.94 GBP2025-02-28
21,864.60 GBP2024-02-29
Net Assets/Liabilities
32,239.94 GBP2025-02-28
21,864.60 GBP2024-02-29
Equity
32,239.94 GBP2025-02-28
21,864.60 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • MIXED NETWORK SYSTEMS LIMITED
    Info
    Registered number 03415014
    icon of address104 Langham Road, Teddington, Middlesex TW11 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-05 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MIXED NETWORK SYSTEMS LIMITED
    S
    Registered number 03415014
    icon of address104, Langham Road, Teddington, United Kingdom, TW11 9HJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.