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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 13
  • 1
    Lee, Mark Richard
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Christopher
    Cfo born in May 1979
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Barley, Russell Graham
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2006-09-27 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Wit, Alexander Maarten
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Stone, Gregory Hamlin
    Company Director born in July 1961
    Individual (28 offsprings)
    Officer
    2006-09-27 ~ 2022-07-01
    OF - Director → CIF 0
    Stone, Gregory Hamlin
    Individual (28 offsprings)
    Officer
    2006-09-27 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    Morgan, Andrew Rhys
    Finance Director born in June 1988
    Individual (17 offsprings)
    Officer
    2020-11-29 ~ 2022-03-14
    OF - Director → CIF 0
  • 7
    Zea, Luis Ongil
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ 2026-02-11
    OF - Director → CIF 0
  • 8
    Yule, Adrian John
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Davies, Gareth
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2022-03-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Sugden, Jonathan Lee
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    BARSTONE LIMITED
    - now 05742283
    PITCOMP 375 LIMITED - 2006-11-22
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SMART CT LIMITED - now
    SMART CAPITAL TECHNOLOGY LIMITED
    - 2024-05-08 04569616
    Fox House, 26 Temple End, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PRODEC NETWORKS LTD
    03645275
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NETWORK 24 LIMITED

Period: 2006-09-27 ~ now
Company number: 05949119
Registered name
NETWORK 24 LIMITED - now 03487965... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NETWORK 24 LIMITED
    Info
    Registered number 05949119
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • NETWORK 24 LIMITED
    S
    Registered number 05949119
    St Johns Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETWORK 24 FACILITIES MANAGEMENT LIMITED
    08395853
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.