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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 5
  • 1
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Firth, David Samuel Peter
    Finance Director born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OLSTEN (U.K.) HOLDINGS LIMITED - now
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Downing, Andrew John, Dr
    It Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Buck, Graham Willis
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 4
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2000-02-26
    OF - Nominee Secretary → CIF 0
  • 5
    Hanly, Joseph James
    Accountant
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 6
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-02-26
    OF - Nominee Director → CIF 0
  • 8
    Browning, Gary
    Managing Director Of Resources born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Sinclair, Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Linton, Nigel Robert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 11
    Ringrose, Penelope Ann
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-10-02
    OF - Director → CIF 0
    Ringrose, Penelope Ann
    Management Acct
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 12
    Malone, Luke Mulekezi, Dr
    Business Consultant born in March 1967
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2002-11-11
    OF - Director → CIF 0
  • 13
    Noble, Susan Diane
    Secretary
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Marchant, Patricia Frances
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2009-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NETHOUSE TRADING LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-2,116,210 GBP2016-03-31
-2,116,210 GBP2015-03-31
Net Current Assets/Liabilities
-2,116,210 GBP2016-03-31
-2,116,210 GBP2015-03-31
Total Assets Less Current Liabilities
-2,116,210 GBP2016-03-31
-2,116,210 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-2,116,210 GBP2016-03-31
-2,116,210 GBP2015-03-31
Called-up share capital
340 GBP2016-03-31
340 GBP2015-03-31
Share premium account
349,877 GBP2016-03-31
349,877 GBP2015-03-31
Retained earnings
-2,466,427 GBP2016-03-31
-2,466,427 GBP2015-03-31
Shareholder's fund
-2,116,210 GBP2016-03-31
-2,116,210 GBP2015-03-31

Related profiles found in government register
  • NETHOUSE TRADING LIMITED
    Info
    Registered number 03920406
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 and dissolved on 2018-01-02 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • NETHOUSE TRADING LIMITED
    S
    Registered number 03920406
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
    Private Company Limited By Shares in Wales Company Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -351,016 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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