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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 6
  • 1
    White, Christopher David Arnold
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Theodoulou, Alistair
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Oakenfull, James Ian
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    H.G.TIMBER LIMITED
    icon of addressH G Timber Limited, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,925,939 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 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
  • 5
    SECKLOE 202 LIMITED - 2004-12-29
    icon of addressThe Hartridge Building, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 6
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED - now
    ALANCHOICE LIMITED - 2019-04-18
    icon of address124, Sloane Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Quantrell, Simon John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Herring, Gerrard Ian
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Ordway, Peter Francois
    Born in July 1977
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Fairbairn, Andrew Trevor
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 6
    Markwell, Terrance James
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Parsons, Simon James
    Director born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2008-09-19
    OF - Director → CIF 0
    Parsons, Simon James
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 9
    Lee, Adam Scott
    Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 10
    Pearce, Kelvin Robert
    Property Consultant born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    icon of addressRegency Court, Glategny Esplanade, St Peter Port, Guernsey, France
    Corporate
    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

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
    icon of addressC/o Nightingale Property Asset Management, 3 Mandeville Place, London W1U 3AW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (20 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.