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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 22
  • 1
    Van Den Heuvel, Christopher Edward Francis
    Individual (51 offsprings)
    Officer
    2006-07-18 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Wilson, James Neil
    Born in May 1966
    Individual (129 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (129 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirk, Mathew Owen
    Born in May 1970
    Individual (110 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Matthew Robinson
    Director born in February 1974
    Individual (156 offsprings)
    Officer
    2009-08-28 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Phillips, David Charles
    Born in June 1968
    Individual (105 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Bradford, Paul James
    Born in October 1968
    Individual (113 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Seymour, Geoffrey Byron
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Hayes, Peter Andrew
    Individual (42 offsprings)
    Officer
    2006-11-01 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 9
    Buxton, Eddie
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 10
    Crombie, David Charles
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Dredge, Spencer Neal
    Finance Director born in May 1973
    Individual (68 offsprings)
    Officer
    2009-04-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Balaam, Martin Anthony
    Company Director born in September 1968
    Individual (60 offsprings)
    Officer
    2006-07-18 ~ 2009-04-28
    OF - Director → CIF 0
  • 13
    Perks, Timothy Howard
    Director born in June 1964
    Individual (52 offsprings)
    Officer
    2008-09-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Moody, Alex James
    Born in October 1968
    Individual (111 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Mark
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    1998-11-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Wiss, Cornelis
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 17
    Woodward, Ross Martyn
    Technical Director born in September 1978
    Individual (6 offsprings)
    Officer
    2013-01-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 18
    Cragg, Peter Lesley
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2006-09-12
    OF - Director → CIF 0
  • 19
    Beardsley, Mark David
    Sales Director born in April 1971
    Individual (6 offsprings)
    Officer
    2013-01-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 20
    Turner, Martin Robert
    Chartered Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    1998-11-02 ~ 2006-07-18
    OF - Director → CIF 0
    Turner, Martin Robert
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1998-11-02 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 21
    NT LEASING LTD
    N.T. LEASING LIMITED 03708668
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    HUNTSMOOR LIMITED
    TJG SECRETARIES LIMITED - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28 03492505
    LAW 908 LIMITED - 1998-01-15 03492505 03492636... (more)
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-01-14 ~ 1998-11-02
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1998-01-14 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NT INDEPENDENT NETWORKS LIMITED

Period: 1998-11-02 ~ now
Company number: 03492636
Registered names
NT INDEPENDENT NETWORKS LIMITED - now
LAW 918 LIMITED - 1998-03-17 03492401... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
600 GBP2024-10-31
600 GBP2023-10-31
Retained earnings (accumulated losses)
-600 GBP2024-10-31
-600 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • NT INDEPENDENT NETWORKS LIMITED
    Info
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-11-02
    Registered number 03492636
    Glebe Farm, Down Street, Dummer, Hampshire RG25 2AD
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.