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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
- 2
Heckford, Nicholas Charles
Born in August 1949Individual (22 offsprings)Officer2013-03-04 ~ 2015-09-01OF - Director → CIF 0 - 3
Shah, Meera Mohanlal Devshi
Born in October 1972Individual (11 offsprings)Officer2016-01-25 ~ 2018-11-22OF - Director → CIF 0 - 4
Hooper, Edward Benjamin Peter
Born in January 1979Individual (19 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 5
Azima, Farad
Born in February 1943Individual (25 offsprings)Officer2006-06-23 ~ 2013-07-07OF - Director → CIF 0 - 6
Postlethwaite, Ian
Born in December 1962Individual (3 offsprings)Officer2017-03-01 ~ 2020-05-01OF - Director → CIF 0Postlethwaite, Ian
Individual (3 offsprings)Officer2017-03-01 ~ 2020-05-01OF - Secretary → CIF 0 - 7
Sykes, Richard Brook, Sir
Born in August 1942Individual (38 offsprings)Officer2011-10-12 ~ 2014-03-31OF - Director → CIF 0 - 8
Clarkson, John Eric
Born in September 1949Individual (24 offsprings)Officer2020-05-01 ~ 2022-12-16OF - Director → CIF 0 - 9
Thoms, Peter Young
Born in September 1945Individual (18 offsprings)Officer2006-06-23 ~ 2016-01-25OF - Director → CIF 0 - 10
Iliev, Ilian Petkov, Dr.
Born in September 1975Individual (36 offsprings)Officer2020-05-01 ~ nowOF - Director → CIF 0 - 11NETSCIENTIFIC LIMITED - 2013-03-12GREYBRIDGE IT LIMITED - 2013-03-05C/o Azets, Burnham Yard, London End, Beaconsfield, United KingdomActive Corporate (22 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 12M.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (6 parents, 4243 offsprings)Officer2006-01-17 ~ 2006-06-23OF - Nominee Director → CIF 0
- 13CHETTLEBURGH'S SECRETARIAL LTD. 04075547Temple House, 20 Holywell Row, LondonDissolved Corporate (4 parents, 8864 offsprings)Officer2006-01-17 ~ 2006-06-23OF - Nominee Secretary → CIF 0
Company in focus
NETSCIENTIFIC UK LIMITED
Period: 2013-02-28 ~ now
Company number: 05677525
Registered names
NETSCIENTIFIC UK LIMITED - now
NETSCIENTIFIC LIMITED - 2013-02-28 08026888... (more)
TRENDWALK PROPERTIES LIMITED - 2006-07-05 04241802
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
InfoNETSCIENTIFIC LIMITED - 2013-02-28TRENDWALK PROPERTIES LIMITED - 2013-02-28Registered number 05677525C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JHPRIVATE LIMITED COMPANY incorporated on 2006-01-17 (20 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0NETSCIENTIFIC UK LIMITED
SRegistered number missingAnglo House Bell Lane Office Village, Bell Lane, Amersham, England, HP6 6FAPrivate Company Limited By SharesCIF 1NETSCIENTIFIC UK LIMITED
SRegistered number missingAnglo House, Bell Lane Office Village, Bell Lane, C/o Wilkins Kennedy Llp, Amersham, Buckinghamshire, England, HP6 6FAPrivate Company Limited By SharesCIF 2NETSCIENTIFIC UK LIMITED
SRegistered number missingAnglo House, Bell Lane Office Village, C/o Wilkins Kennedy Llp, Amersham, Buckinghamshire, England, HP6 6FAPrivate Company Limited By SharesCIF 3NETSCIENTIFIC UK LIMITED
SRegistered number 0567752520, St Andrew Street, C/o Netscientific Plc, Holborn Circus, London, United Kingdom, EC4A 3AGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4NETSCIENTIFIC UK LIMITED
SRegistered number 0567752525, Old Burlington Street, Level 2, London, United Kingdom, W1S 3ANPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 5 CIF 6 CIF 7NETSCIENTIFIC UK LIMITED
SRegistered number 05677525Anglo House, Bell Lane, Amersham, England, HP6 6FALimited Company in England And Wales, EnglandCIF 8
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(less)
Offspring entities and appointments
8
- 1
DESTINY PHARMA AMR LIMITED
- 2025-11-18 1663854725 Old Burlington Street, Level 2, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-08 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2ROSEPORT SERVICES LIMITED - 2013-05-02C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, BuckinghamshireDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OE3HEALTHBOX ISRAEL LIMITED LIABILITY PARTNERSHIP
OC396560Ground Floor Bury House, 31 Bury Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OE4DEXMEAD SYSTEMS LIMITED - 2014-11-26Anglo House Bell Lane Office Village, Bell Lane, AmershamDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE5MARTLET CAPITAL MANAGEMENT LIMITED
1566098025 Old Burlington Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE625 Old Burlington Street, Level 2, London, United KingdomActive Corporate (3 parents)Person with significant control2025-11-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE725 Old Burlington Street, Level 2, London, United KingdomActive Corporate (3 parents)Person with significant control2025-11-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE8PROAX-SIS LTD - 2014-04-10Building 75, Randox Science Park, 30 Randalstown Road, Antrim, Northern IrelandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
