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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
    Grace, Perry John
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Viljoen, Jan Niel
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wells, David
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Tonsing, Johann Heinrich
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2025-05-30
    OF - Director → CIF 0
    Tonsing, Johann Heinrich
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 3
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Corporate (16 offsprings)
    Officer
    2003-08-28 ~ 2003-08-28
    PE - Secretary → CIF 0
  • 4
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    icon of addressAlder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2003-08-28 ~ 2003-08-28
    PE - Director → CIF 0
parent relation
Company in focus

NETRONOME SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
979 GBP2024-12-31
1,418 GBP2023-12-31
Cash at bank and in hand
468 GBP2024-12-31
15,656 GBP2023-12-31
Current Assets
1,447 GBP2024-12-31
17,074 GBP2023-12-31
Net Current Assets/Liabilities
-4,696,940 GBP2024-12-31
-4,692,827 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,697,940 GBP2024-12-31
-4,693,827 GBP2023-12-31
Equity
-4,696,940 GBP2024-12-31
-4,692,827 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
979 GBP2024-12-31
1,418 GBP2023-12-31
Trade Creditors/Trade Payables
Current
857 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
4,692,530 GBP2024-12-31
4,704,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
5,459 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • NETRONOME SYSTEMS LIMITED
    Info
    Registered number 04880515
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2003-08-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.