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

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NETWORK 24 LIMITED
    Info
    Registered number 05949119
    icon of addressTieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • NETWORK 24 LIMITED
    S
    Registered number 05949119
    icon of addressSt 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
Active 1
  • icon of addressUnit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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