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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 5
  • 1
    Schrama, Rene Leonardus
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, John
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rivers, Anthony
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    PEAK TECHNOLOGIES PLC - 2021-05-28
    PEAK-RYZEX PLC - 2021-05-28
    RYZEX PLC - 2012-11-01
    ANLISCO PLC - 2004-07-29
    RYZEX LIMITED - 2002-04-17
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ALDLEX LIMITED - 2024-11-18
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (6 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Harrison, Simon Fraser
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Coon, John Melville Garnet
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2015-12-01
    OF - Director → CIF 0
    Coon, John Melville Garnet
    Managing Director born in November 1961
    Individual (3 offsprings)
    2016-02-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Waterworth, Ben Sebastian Wilson
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2021-04-01
    OF - Director → CIF 0
    Waterworth, Ben Sebastian Wilson
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    Doyle, Anthony
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Hamilton Davies, Timothy
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Jin, Chaoran
    Principal born in December 1976
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Young, Ross Maxwell
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Greer, David
    Company Director born in October 1965
    Individual
    Officer
    2015-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 9
    Godman, Stephen Paul James
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Chung, Brian
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Gwilliam, Scott
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Hamilton Davies, Victoria Amber
    Individual
    Officer
    2004-05-19 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 14
    Larimer, Juliann
    Director born in June 1966
    Individual
    Officer
    2018-04-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    PE - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-19 ~ 2004-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M-NETICS LIMITED

Related company numbers found in government register: 05132545, 07990807, 04309485
Previous name
  • MNETICS HOLDINGS LIMITED - 2012-06-28
    Related registration: 07990807
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • M-NETICS LIMITED
    Info
    MNETICS HOLDINGS LIMITED - 2012-06-28
    Registered number 05132545
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.