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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 14
  • 1
    Toulmin, George Michael
    Company Director born in May 1943
    Individual (44 offsprings)
    Officer
    2001-01-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Bentley, Stella Jennifer
    Company Secretary born in December 1949
    Individual (24 offsprings)
    Officer
    2001-01-15 ~ 2013-01-31
    OF - Director → CIF 0
    Bentley, Stella Jennifer
    Company Secretary
    Individual (24 offsprings)
    Officer
    2000-04-17 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 3
    Sprot, Michael
    Company Director born in October 1979
    Individual (60 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, David William
    Managing Director born in May 1949
    Individual (26 offsprings)
    Officer
    2000-04-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Brown, Anthony Leslie
    Recruitment Consultant born in September 1941
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Engel, Dennis Stephen
    Company Director born in August 1959
    Individual (26 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Mr Dennis Stephen Engel
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Fenn, Jeremy Mark
    Company Director born in January 1963
    Individual (56 offsprings)
    Officer
    2013-01-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 8
    Akers, Christopher Robin
    Company Director born in December 1964
    Individual (48 offsprings)
    Officer
    2013-01-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Robinson, Philip David
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 10
    Best, David Martin
    Company Director born in October 1958
    Individual (66 offsprings)
    Officer
    2013-01-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 11
    Higham, Lisa Jayne
    Finance Director born in September 1966
    Individual (17 offsprings)
    Officer
    2013-01-31 ~ 2021-03-05
    OF - Director → CIF 0
    Higham, Lisa Jayne
    Individual (17 offsprings)
    Officer
    2013-01-31 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 12
    INGENUITY DIGITAL HOLDINGS LTD
    INGENUITY DIGITAL LIMITED - now 07543416
    INGENUITY DIGITAL HOLDINGS LIMITED - 2024-01-18 07543416
    INGENUITY DIGITAL LIMITED - 2012-09-18
    ARESULT LIMITED - 2011-07-06
    1st Floor, Central House, Otley Road, Harrogate, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2020-10-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-03-10 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-03-10 ~ 2000-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETCONSTRUCT GROUP LIMITED

Period: 2000-05-19 ~ 2023-03-07
Company number: 03946409
Registered names
NETCONSTRUCT GROUP LIMITED - Dissolved
MACROPOLIX LIMITED - 2000-05-19
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • NETCONSTRUCT GROUP LIMITED
    Info
    MACROPOLIX LIMITED - 2000-05-19
    Registered number 03946409
    Central House, Otley Road, Harrogate, North Yorkshire HG3 1UF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 and dissolved on 2023-03-07 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • NETCONSTRUCT GROUP LIMITED
    S
    Registered number 3946409
    1st Floor, Central House, Otley Road, Harrogate, England, HG3 1UF
    Private Limited Company in Companies House, England
    CIF 1
    Private Ltd Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WETHERBY INTERNET LTD.
    03283301
    Central House, Otley Road, Harrogate, North Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    YORKSHIRE INTERNET LTD.
    03266411
    Central House, Otley Road, Harrogate, North Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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