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
    Ward, Derek Alfred
    Sales Director Co Dir Director born in July 1932
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Mr Derek Alfred Ward
    Born in July 1932
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ward, Miroslawa
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
    Mrs Miroslawa Ward
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ward, Thelma
    Director born in December 1931
    Individual
    Officer
    2004-10-06 ~ 2010-12-13
    OF - Director → CIF 0
    Ward, Thelma
    Individual
    Officer
    2008-01-08 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 2
    Environmental Seals Limited
    Individual
    Officer
    2004-07-16 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 3
    Dobson, Paul
    Individual (13 offsprings)
    Officer
    2003-09-15 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-15 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-15 ~ 2003-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETLOCK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,879,469 GBP2023-03-31
1,459,430 GBP2022-03-31
Current Assets
11,965 GBP2023-03-31
2,357 GBP2022-03-31
Creditors
Current
-1,554,245 GBP2023-03-31
-1,029,940 GBP2022-03-31
Net Current Assets/Liabilities
-1,542,280 GBP2023-03-31
-1,027,583 GBP2022-03-31
Total Assets Less Current Liabilities
337,189 GBP2023-03-31
431,847 GBP2022-03-31
Creditors
Non-current
-66,072 GBP2023-03-31
-175,627 GBP2022-03-31
Accrued Liabilities/Deferred Income
-2,111 GBP2023-03-31
-1,785 GBP2022-03-31
Net Assets/Liabilities
269,006 GBP2023-03-31
254,435 GBP2022-03-31
Equity
269,006 GBP2023-03-31
254,435 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

Related profiles found in government register
  • NETLOCK LIMITED
    Info
    Registered number 04899219
    Charlton House, Dour Street, Dover, Kent CT16 1BL
    Private Limited Company incorporated on 2003-09-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • NETLOCK LIMITED
    S
    Registered number 04899219
    Charlton House, Dour Street, Dover, Kent, England, CT16 1BL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,395 GBP2023-03-31
    Person with significant control
    2024-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.