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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 11
  • 1
    Slade, John Michael Temple
    Chairman born in February 1957
    Individual (28 offsprings)
    Officer
    2018-09-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Eglon, Steven
    Non-Executive Director born in March 1963
    Individual (3 offsprings)
    Officer
    2010-11-09 ~ 2016-04-06
    OF - Director → CIF 0
    Eglon, Steven
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Strafford-taylor, Ian Alexander Irving
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2018-01-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Readings, Mark
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Readings, Mark
    Individual (13 offsprings)
    Officer
    2003-09-23 ~ 2004-02-16
    OF - Secretary → CIF 0
    Mr Mark Reading
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Fletcher, Daniel John
    Director born in January 1979
    Individual (12 offsprings)
    Officer
    2015-08-26 ~ 2018-07-17
    OF - Director → CIF 0
    Mr Daniel Fletcher
    Born in January 1979
    Individual (12 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Devonshire, John
    Director born in May 1980
    Individual (40 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Mr John Devonshire
    Born in May 1980
    Individual (40 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Readings, Julianne
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2004-02-16
    OF - Director → CIF 0
    Readings, Julianne
    Secretary
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Lock, Graham Charles
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2005-09-21 ~ 2016-11-30
    OF - Director → CIF 0
    Lock, Graham
    Individual (7 offsprings)
    Officer
    2016-11-30 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 10
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 11
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED
    - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    6, Agar Street, London, England
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2018-02-28 ~ 2019-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HOUSE NETWORK LIMITED

Period: 2004-05-11 ~ 2021-07-06
Company number: 04907838
Registered names
HOUSE NETWORK LIMITED - Dissolved
SPORTMINDED LIMITED - 2004-05-11
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • HOUSE NETWORK LIMITED
    Info
    SPORTMINDED LIMITED - 2004-05-11
    Registered number 04907838
    C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London EC1M 5SA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 and dissolved on 2021-07-06 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • HOUSE NETWORK LIMITED
    S
    Registered number 04907838
    Estate Offices, Radley Green Farm, Radley Green Road, Radley Green, Ingatestone, Essex, United Kingdom, CM4 0LU
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MOVEHAPPY LIMITED
    - now 11709895
    XPRESS MOVER LIMITED
    - 2019-01-22 11709895
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2018-12-04 ~ 2018-12-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.