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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 3
  • 1
    Pearcy, Barbara Lynn
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Porter, John Gregory
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Pritchard, Stephen Guy
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Macdonald Burns, Jean Margaret, Dr
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2010-06-05 ~ 2020-09-27
    OF - Director → CIF 0
  • 2
    Hughes, Paul Christopher
    Sales & Marketing Director Ska born in March 1967
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Sampson, Jonathan
    Marketing Manager born in April 1971
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Denham, Pamela
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 5
    Barwick, Terence George
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2009-09-04
    OF - Director → CIF 0
  • 6
    Stone, Colin James
    Marine Consultant born in July 1960
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Slane, Matthew Martin
    Accountant born in May 1950
    Individual (90 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2006-07-17
    OF - Director → CIF 0
  • 8
    Cottrell, Serena Mary, Dr
    Medical Doctor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2007-02-27
    OF - Director → CIF 0
    icon of calendar 2007-02-27 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Williams, Paul
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 10
    Fontes, Adrian Victor
    F.C.A. born in August 1938
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2020-09-27
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-04 ~ 2000-09-04
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-04 ~ 2000-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETLEY CASTLE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
503 GBP2021-12-31
31,510 GBP2020-12-31
Cash at bank and in hand
72,052 GBP2021-12-31
11,710 GBP2020-12-31
Current Assets
72,555 GBP2021-12-31
43,220 GBP2020-12-31
Net Current Assets/Liabilities
20 GBP2021-12-31
20 GBP2020-12-31
Total Assets Less Current Liabilities
20 GBP2021-12-31
20 GBP2020-12-31
Net Assets/Liabilities
20 GBP2021-12-31
20 GBP2020-12-31
Equity
Called up share capital
20 GBP2021-12-31
20 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Trade Creditors/Trade Payables
Current
6,635 GBP2021-12-31
4,392 GBP2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2021-01-01 ~ 2021-12-31

  • NETLEY CASTLE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04064068
    icon of address6 Netley Castle Abbey Hill, Netley Abbey, Southampton SO31 5FA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.