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 6
  • 1
    Hutchins, Andrew Nigel
    Managing Director born in August 1980
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Gary
    Structural Engineer born in September 1971
    Individual (6 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Morrell-brown, Peter Philip
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Sammon, Helen Ann
    Finance Director born in July 1976
    Individual (7 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Morrell-brown, Samantha Jane
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Craven Court, Stanhope Road, Camberley, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,879,997 GBP2024-03-31
    Person with significant control
    2021-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Price, Warren Lindsey
    Finance Director born in May 1978
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Pimm, Darren Paul
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2006-03-10
    OF - Director → CIF 0
  • 3
    Price, Gavin Alexander
    Managing Director born in October 1964
    Individual (13 offsprings)
    Officer
    2005-02-24 ~ 2016-07-08
    OF - Director → CIF 0
    Price, Gavin Alexander
    Individual (13 offsprings)
    Officer
    2005-02-24 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 4
    Dobson, Stephen Anthony
    Operations Director born in March 1967
    Individual
    Officer
    2010-09-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Mr Peter Philip Morrell-brown
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-08 ~ 2021-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Samantha Morrell-brown
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-08 ~ 2021-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NET HOLDINGS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
424,002 GBP2024-03-31
424,002 GBP2023-03-31
Debtors
99 GBP2024-03-31
99 GBP2023-03-31
Creditors
Current
1 GBP2024-03-31
38,434 GBP2023-03-31
Net Current Assets/Liabilities
98 GBP2024-03-31
-38,335 GBP2023-03-31
Total Assets Less Current Liabilities
424,100 GBP2024-03-31
385,667 GBP2023-03-31
Equity
Called up share capital
616 GBP2024-03-31
616 GBP2023-03-31
Capital redemption reserve
297,284 GBP2024-03-31
297,284 GBP2023-03-31
Retained earnings (accumulated losses)
126,200 GBP2024-03-31
87,767 GBP2023-03-31
Equity
424,100 GBP2024-03-31
385,667 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
424,002 GBP2023-03-31
Other Investments Other Than Loans
424,002 GBP2024-03-31
424,002 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
99 GBP2024-03-31
99 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
616 shares2024-03-31

Related profiles found in government register
  • NET HOLDINGS LIMITED
    Info
    Registered number 05375424
    Craven Court, Stanhope Road, Camberley, Surrey GU15 3BS
    Private Limited Company incorporated on 2005-02-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • NET HOLDINGS LIMITED
    S
    Registered number 05375424
    Craven Court, Stanhope Road, Camberley, England, GU15 3BS
    Limited Company in Companies House, England
    CIF 1
  • NET HOLDINGS LIMITED
    S
    Registered number 05375424
    Unit 25, Craven Court, Camberley, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • NET HOLDINGS LTD
    S
    Registered number 05375424
    Craven Court, Stanhope Road, Camberley, England, GU15 3BS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEW EDGE TELECOMMUNICATIONS (NET) LTD - 2013-09-25
    NET ADC LIMITED - 2005-03-31
    Craven Court, Stanhope Road, Camberley, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,442,551 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 25 Craven Court, Stanhope Road, Camberley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Craven Court, Stanhope Road, Camberley, Surrey, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,966 GBP2024-03-31
    Person with significant control
    2021-11-29 ~ now
    CIF 1 - Ownership of shares – 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.