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 4
  • 1
    Turner, Martin Robert
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
    Turner, Martin Robert
    Individual (11 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Mark
    Born in January 1966
    Individual (781 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Gravett, Nigel Ewart
    Company Director born in January 1954
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
  • 4
    MARSHALL DATACOMMUNICATIONS LTD - 2007-03-19
    55, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    348,203 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Turner, Martin Robert
    Company Director born in April 1958
    Individual (11 offsprings)
    Officer
    2003-05-15 ~ 2006-07-18
    OF - Director → CIF 0
    Turner, Martin Robert
    Individual (11 offsprings)
    Officer
    2003-05-15 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 2
    Dredge, Spencer Neal
    Finance Director born in May 1973
    Individual (9 offsprings)
    Officer
    2009-04-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Buxton, Eddie
    Director born in January 1961
    Individual
    Officer
    2007-02-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 4
    Riley, Matthew Robinson
    Director born in February 1974
    Individual (60 offsprings)
    Officer
    2009-08-28 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Mchugh, Michael Anthony
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Perks, Timothy Howard
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Balaam, Martin Anthony
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2006-07-18 ~ 2009-04-28
    OF - Director → CIF 0
  • 8
    Van Den Heuvel, Christopher Edward Francis
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 9
    Jones, Mark
    Company Director born in January 1966
    Individual (781 offsprings)
    Officer
    2003-05-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Hayes, Peter Andrew
    Individual
    Officer
    2006-11-01 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETWORK BILLING SERVICES LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Cash at bank and in hand
0 GBP2024-12-31
4,078 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,151 GBP2024-12-31
-7,289 GBP2023-12-31
Net Current Assets/Liabilities
-3,151 GBP2024-12-31
-3,211 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,251 GBP2024-12-31
-3,311 GBP2023-12-31
Equity
-3,151 GBP2024-12-31
-3,211 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
7 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
4,134 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,082 GBP2024-12-31
2,082 GBP2023-12-31
Other Creditors
Current
1,067 GBP2024-12-31
1,066 GBP2023-12-31
Creditors
Current
3,151 GBP2024-12-31
7,289 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • NETWORK BILLING SERVICES LIMITED
    Info
    Registered number 04766125
    7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    Private Limited Company incorporated on 2003-05-15 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.