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 3
  • 1
    Hooper, Edward Benjamin Peter
    Director born in January 1979
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Iliev, Ilian Petkov, Dr.
    Director born in September 1975
    Individual (23 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    EMV CAPITAL PLC - now
    NETSCIENTIFIC PLC
    - 2024-09-25
    NETSCIENTIFIC LIMITED - 2013-03-12
    GREYBRIDGE IT LIMITED - 2013-03-05
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Clarkson, John Eric
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Postlethwaite, Ian
    Chief Financial Officer born in December 1962
    Individual
    Officer
    2017-03-01 ~ 2020-05-01
    OF - Director → CIF 0
    Postlethwaite, Ian
    Individual
    Officer
    2017-03-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 4
    Schneider, Ernest
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 5
    Heckford, Nicholas Charles
    Consultant born in August 1949
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Azima, Farad
    Company Director born in February 1943
    Individual (9 offsprings)
    Officer
    2006-06-23 ~ 2013-07-07
    OF - Director → CIF 0
  • 7
    Shah, Meera Mohanlal Devshi
    Financial Controller born in October 1972
    Individual (9 offsprings)
    Officer
    2016-01-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 8
    Thoms, Peter Young
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2016-01-25
    OF - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2006-01-17 ~ 2006-06-23
    PE - Nominee Director → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-01-17 ~ 2006-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETSCIENTIFIC UK LIMITED

Previous names
NETSCIENTIFIC LIMITED - 2013-02-28
TRENDWALK PROPERTIES LIMITED - 2006-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-2,620,092 GBP2019-01-01 ~ 2019-12-31
-2,925 GBP2018-01-01 ~ 2018-12-31
Other operating income
39,573 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-2,620,092 GBP2019-01-01 ~ 2019-12-31
36,648 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
232,215 GBP2019-01-01 ~ 2019-12-31
213,746 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,387,877 GBP2019-01-01 ~ 2019-12-31
250,394 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Fixed Assets
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Debtors
2,384,992 GBP2018-12-31
Cash at bank and in hand
301 GBP2019-12-31
336 GBP2018-12-31
Current Assets
301 GBP2019-12-31
2,385,328 GBP2018-12-31
Net Current Assets/Liabilities
-6,132,949 GBP2019-12-31
-3,745,072 GBP2018-12-31
Total Assets Less Current Liabilities
-6,032,949 GBP2019-12-31
-3,645,072 GBP2018-12-31
Net Assets/Liabilities
-6,032,949 GBP2019-12-31
-3,645,072 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-6,032,950 GBP2019-12-31
-3,645,073 GBP2018-12-31
Equity
-6,032,949 GBP2019-12-31
-3,645,072 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Prepayments/Accrued Income
434,992 GBP2018-12-31
Other Debtors
1,950,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,880 GBP2019-12-31
30 GBP2018-12-31
Other Creditors
Amounts falling due within one year
6,130,370 GBP2019-12-31
6,130,370 GBP2018-12-31
Related profiles found in government register
  • NETSCIENTIFIC UK LIMITED
    Info
    NETSCIENTIFIC LIMITED - 2013-02-28
    TRENDWALK PROPERTIES LIMITED - 2006-07-05
    Registered number 05677525
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 2006-01-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • NETSCIENTIFIC UK LIMITED
    S
    Registered number missing
    Anglo House Bell Lane Office Village, Bell Lane, Amersham, England, HP6 6FA
    Private Company Limited By Shares
    CIF 1
  • NETSCIENTIFIC UK LIMITED
    S
    Registered number missing
    Anglo House, Bell Lane Office Village, Bell Lane, C/o Wilkins Kennedy Llp, Amersham, Buckinghamshire, England, HP6 6FA
    Private Company Limited By Shares
    CIF 2
  • NETSCIENTIFIC UK LIMITED
    S
    Registered number missing
    Anglo House, Bell Lane Office Village, C/o Wilkins Kennedy Llp, Amersham, Buckinghamshire, England, HP6 6FA
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ROSEPORT SERVICES LIMITED - 2013-05-02
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Ground Floor Bury House, 31 Bury Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 3
    DEXMEAD SYSTEMS LIMITED - 2014-11-26
    Anglo House Bell Lane Office Village, Bell Lane, Amersham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    20 St Andrew Street, C/o Netscientific Plc, Holborn Circus, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PROAX-SIS LTD - 2014-04-10
    Unit 1b, Concourse Building 3 Catalyst Inc, Queens Road, Titanic Quarter, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.