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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 17
  • 1
    Oakenfull, James Ian
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Simon James
    Director born in May 1967
    Individual (28 offsprings)
    Officer
    2005-04-15 ~ 2008-09-19
    OF - Director → CIF 0
    Parsons, Simon James
    Individual (28 offsprings)
    Officer
    2005-04-15 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Theodoulou, Alistair
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Kelvin Robert
    Property Consultant born in February 1952
    Individual (32 offsprings)
    Officer
    2005-04-15 ~ 2008-09-19
    OF - Director → CIF 0
  • 5
    Quantrell, Simon John
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 7
    Ordway, Peter Francois
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2014-10-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 8
    Herring, Gerrard Ian
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    White, Christopher David Arnold
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Fairbairn, Andrew Trevor
    Chartered Surveyor
    Individual (15 offsprings)
    Officer
    2008-09-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 12
    Lee, Adam Scott
    Accountant born in October 1979
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 13
    Markwell, Terrance James
    Accountant born in November 1959
    Individual (4 offsprings)
    Officer
    2008-09-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    H G TIMBER LIMITED
    H.G.TIMBER LIMITED 00397092
    H G Timber Limited, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    HARTRIDGE LIMITED
    - now 05048767
    SECKLOE 202 LIMITED - 2004-12-29
    The Hartridge Building, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    URBAN LOGISTICS PROP CO 1 (AC) LTD
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED - now 01881625
    ALANCHOICE LIMITED - 2019-04-18 01881625
    124, Sloane Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 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
  • 17
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-03-29
    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 421 LIMITED

Period: 2005-04-15 ~ now
Company number: 05426192
Registered name
NETWORK 421 LIMITED - now
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
3 GBP2024-08-31
3 GBP2023-08-31
Current Assets
4,012 GBP2024-08-31
4,012 GBP2023-08-31
Equity
4,015 GBP2024-08-31
4,015 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • NETWORK 421 LIMITED
    Info
    Registered number 05426192
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London W1U 3AW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 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.