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
    Cieslak-jones, Cliff John
    Cfo born in June 1964
    Individual (6 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Cieslak-jones, Cliff John
    Individual (6 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Bamping, Yvan Michael
    Director born in November 1977
    Individual (20 offsprings)
    Officer
    2016-10-15 ~ now
    OF - Director → CIF 0
  • 3
    NET ESSENCE LIMITED
    Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    346,588 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Durham, Ashna
    Administrator born in July 1979
    Individual
    Officer
    2018-01-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Henderson, Peter James
    Director born in September 1946
    Individual
    Officer
    2002-03-20 ~ 2016-10-15
    OF - Director → CIF 0
    Peter James Henderson
    Born in September 1946
    Individual
    Person with significant control
    2017-03-01 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bamping, Yvan
    Individual (20 offsprings)
    Officer
    2016-10-15 ~ 2023-04-13
    OF - Secretary → CIF 0
    Mr Yvan Michael Bamping
    Born in November 1977
    Individual (20 offsprings)
    Person with significant control
    2018-03-16 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Henderson, Josephine Mary
    Company Secretary born in March 1945
    Individual
    Officer
    2004-03-01 ~ 2016-10-15
    OF - Director → CIF 0
    Henderson, Josephine Mary
    Secretary
    Individual
    Officer
    2002-03-21 ~ 2016-10-15
    OF - Secretary → CIF 0
    Josephine Mary Henderson
    Born in March 1945
    Individual
    Person with significant control
    2017-03-01 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    376 Euston Road, London
    Corporate
    Officer
    2002-03-18 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
  • 6
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2002-03-18 ~ 2002-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABOUT NETWORKS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
3,486 GBP2024-03-31
12,386 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,793 GBP2024-03-31
-5,666 GBP2023-03-31
Net Current Assets/Liabilities
693 GBP2024-03-31
6,720 GBP2023-03-31
Total Assets Less Current Liabilities
693 GBP2024-03-31
6,720 GBP2023-03-31
Net Assets/Liabilities
693 GBP2024-03-31
1,970 GBP2023-03-31
Equity
693 GBP2024-03-31
1,970 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ABOUT NETWORKS LIMITED
    Info
    Registered number 04397023
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey TW13 6DH
    Private Limited Company incorporated on 2002-03-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ABOUT NETWORKS LTD
    S
    Registered number 4397023
    6th Floor Amp House, Dingwall Road, Croydon, England, CR0 2LX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAGE RESELLERS LIMITED - 2004-03-30
    9 9 Lydden Road, Unit 5, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.