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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 10
  • 1
    Matthew Peter Bond
    Individual (81 offsprings)
    Insolvency
    2010-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jones, David Ian
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Carcary, Paul
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2004-09-30
    OF - Director → CIF 0
    Carcary, Paul
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Martin, Robert Charles
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 5
    Jarrett, Steven George
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Jarrett, Steven George
    Individual (5 offsprings)
    Officer
    2004-11-16 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 6
    Carcary, Georgina
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 7
    Redding, Miles Edward
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2009-12-31
    OF - Director → CIF 0
    Redding, Miles Edward
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Paul John Clark
    Individual (1 offspring)
    Insolvency
    2010-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2002-12-16 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2002-12-16 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETBOX5 LIMITED

Period: 2002-12-16 ~ 2011-10-13
Company number: 04618015
Registered name
NETBOX5 LIMITED - Dissolved
Standard Industrial Classification
7210 - Hardware Consultancy

  • NETBOX5 LIMITED
    Info
    Registered number 04618015
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 and dissolved on 2011-10-13 (8 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.