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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 2
  • 1
    Ploeger, Stephan
    Consultant born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-19 ~ dissolved
    OF - Director → CIF 0
    Stephan Ploeger
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    icon of addressCompanyplanet Unit, 50, Salisbury Road, Hounslow, England
    Active Corporate (1 parent, 189 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ploeger, Stephen
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-07 ~ 2005-03-07
    OF - Director → CIF 0
    Ploeger, Stephan Ilya
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2011-03-13
    OF - Director → CIF 0
  • 2
    Koe, Adrian Michael
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 3
    Lehmann, Daniel
    Consultant born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-13 ~ 2014-01-19
    OF - Director → CIF 0
  • 4
    icon of addressC/o Westbury 2nd Floor, 145-157 St John Street, London
    Corporate
    Officer
    2003-03-06 ~ 2005-03-10
    PE - Director → CIF 0
  • 5
    icon of address2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    296,250 GBP2023-12-31
    Officer
    2005-02-25 ~ 2005-03-24
    PE - Secretary → CIF 0
    2005-03-24 ~ 2015-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

W-NET LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • W-NET LIMITED
    Info
    Registered number 04689387
    icon of addressComapnyplanet Unit 50, Salisbury Road, Hounslow/ Greater London TW4 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 and dissolved on 2020-10-27 (17 years 7 months). The company status is Dissolved.
    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.