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
  • Phelps, Daniel Marc
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Marc Phelps
    Born in May 1967
    Individual (6 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
Ceased 6
  • 1
    Payne, Mark Anthony
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2000-05-09 ~ 2005-03-14
    OF - Director → CIF 0
  • 2
    Macmichael, Alastair
    Director/New Media Internet born in November 1971
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Phillpot, Charles John
    Marketing Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    AFC CORPORATE SERVICES LTD.
    15, Bolton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2013-07-31
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETTHE.NET LIMITED

Previous name
0800 THE NET LIMITED - 1999-12-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
42,457 GBP2024-02-28
78,350 GBP2023-02-28
Creditors
Amounts falling due within one year
-11,321 GBP2024-02-28
-203,757 GBP2023-02-28
Net Current Assets/Liabilities
31,136 GBP2024-02-28
242,593 GBP2023-02-28
Accrued Liabilities/Deferred Income
-1,163 GBP2024-02-28
-1,050 GBP2023-02-28
Net Assets/Liabilities
29,973 GBP2024-02-28
241,543 GBP2023-02-28
Equity
29,973 GBP2024-02-28
241,543 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • 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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.