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
    White, Christopher David Arnold
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
    White, Christopher David Arnold
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Steinor, Natasha
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
  • 3
    Verwey, Warren
    Managing Director born in October 1973
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
    Mr Warren Verwey
    Born in October 1973
    Individual (13 offsprings)
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Verwey, Justine Joy
    Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
    Mrs Justine Verwey
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Fairbairn, Andrew Trevor
    Chartered Surveyor born in May 1957
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ 2024-03-31
    OF - director → CIF 0
    Fairbairn, Andrew Trevor
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ 2024-12-31
    OF - secretary → CIF 0
  • 2
    Pearce, Kelvin Robert
    Developer born in February 1952
    Individual (8 offsprings)
    Officer
    2003-12-12 ~ 2015-03-09
    OF - director → CIF 0
  • 3
    Parsons, Simon James
    Surveyor born in May 1967
    Individual (19 offsprings)
    Officer
    2003-12-12 ~ 2008-08-11
    OF - director → CIF 0
    Parsons, Simon James
    Individual (19 offsprings)
    Officer
    2003-12-12 ~ 2008-08-11
    OF - secretary → CIF 0
  • 4
    Pugh, Jonathan Chandley
    Chartered Surveyor born in September 1966
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2004-07-05
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-12 ~ 2003-12-12
    PE - nominee-secretary → CIF 0
  • 6
    73, Bulstrode Way, Gerrards Cross, England
    Corporate
    Person with significant control
    2016-07-01 ~ 2025-02-28
    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
parent relation
Company in focus

NETWORK 43 MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2023-12-31
14 GBP2022-12-31
Equity
14 GBP2023-12-31
14 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NETWORK 43 MANAGEMENT LIMITED
    Info
    Registered number 04994087
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London W1U 3AW
    Private Limited Company incorporated on 2003-12-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.