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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 7
  • 1
    Payne, Mark Anthony
    Company Director born in July 1961
    Individual (10 offsprings)
    Officer
    2000-05-09 ~ 2005-03-14
    OF - Director → CIF 0
  • 2
    Phelps, Daniel Marc
    Born in May 1967
    Individual (7 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Marc Phelps
    Born in May 1967
    Individual (7 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
  • 3
    Phillpot, Charles John
    Marketing Director born in March 1955
    Individual (19 offsprings)
    Officer
    2000-03-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Macmichael, Alastair
    Director/New Media Internet born in December 1971
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    TEMPLE SECURITY CONTRACTORS LIMITED 03814848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-06
    Dissolved on 2017-05-01
    788-790 Finchley Road, London
    Dissolved Corporate (12 parents, 29 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 7
    AFC CORPORATE SERVICES LTD. 03213426
    15, Bolton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    1999-07-27 ~ 2013-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NETTHE.NET LIMITED

Period: 1999-12-16 ~ now
Company number: 03814287
Registered names
NETTHE.NET LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
20,070 GBP2025-02-28
42,457 GBP2024-02-28
Creditors
Amounts falling due within one year
-2,258 GBP2025-02-28
-11,321 GBP2024-02-28
Net Current Assets/Liabilities
44,812 GBP2025-02-28
31,136 GBP2024-02-28
Accrued Liabilities/Deferred Income
-1,184 GBP2025-02-28
-1,163 GBP2024-02-28
Net Assets/Liabilities
43,628 GBP2025-02-28
29,973 GBP2024-02-28
Equity
43,628 GBP2025-02-28
29,973 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • NETTHE.NET LIMITED
    Info
    0800 THE NET LIMITED - 1999-12-16
    Registered number 03814287
    4, Enterprise Court, Downmill Road, Bracknell, Berkshire RG12 1QS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.