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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
    Porter, Andrew Lawrence
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Vestergaard Kurubacak, Jakob
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Fay, John Francis
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Phillips, Richard Gwyn
    Chartered Accountant born in January 1942
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2004-08-26
    OF - Director → CIF 0
    Phillips, Richard Gwyn
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 3
    Phillips, Alun Gruffydd
    Solicitor born in September 1949
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Robathan, Andrew
    Development Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Seaton, Edward Flint
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2021-04-23
    OF - Director → CIF 0
    Seaton, Edward Flint
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 6
    Henderson, Geoffrey
    Non Executive Director born in June 1944
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Williams, Gareth James
    Business Adviser born in December 1944
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Cornell, Michael John
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2021-04-23
    OF - Director → CIF 0
  • 9
    Williams, Craig
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2020-02-01
    OF - Director → CIF 0
  • 10
    Barley, Nicholas David
    Consultant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Condon, Richard John
    Managing Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2001-01-09
    OF - Nominee Secretary → CIF 0
  • 13
    Shepherd, Peter John
    Non Executive Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-07 ~ 2014-07-04
    OF - Director → CIF 0
  • 14
    Professional Registrars Limited
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 15
    Grosvenor, David Peter
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    LAWSON AND GREEN LTD - now
    ARMADILLO LEGAL LIMITED - 2025-06-27
    LAWSON GREEN LTD - 2025-07-03
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Director → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Director → CIF 0
  • 18
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-01-27 ~ 2020-03-09
    PE - Secretary → CIF 0
  • 19
    icon of addressRussell House, Russell Street, Swansea
    Corporate (1 offspring)
    Officer
    2006-01-01 ~ 2014-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NETALOGUE TECHNOLOGIES LIMITED

Previous name
NETALOGUE TECHNOLOGIES PLC - 2020-03-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • NETALOGUE TECHNOLOGIES LIMITED
    Info
    NETALOGUE TECHNOLOGIES PLC - 2020-03-09
    Registered number 04137677
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • NETALOGUE TECHNOLOGIES LIMITED
    S
    Registered number 04137677
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NETALOGUE TECHNOLOGIES PLC
    S
    Registered number 04137677
    icon of addressC/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
    Uk in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WWW STUDIOS LIMITED - 2001-01-18
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    IBARR LIMITED - 2004-06-01
    icon of addressC/o Bevan & Buckland Langdon House, Langdon Road, Swansea
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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