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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Schofield, John Richard
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2008-07-14 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Hepburn, Harriet Rose
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Paul Daniel
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Norman, James Nicholas
    Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    2013-06-11 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-04-17 ~ 2008-07-14
    OF - Director → CIF 0
  • 6
    Kelly, Stuart Malcolm
    Solicitor born in August 1967
    Individual (16 offsprings)
    Officer
    2015-12-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-04-17 ~ 2008-07-14
    OF - Director → CIF 0
  • 8
    Beadles, Susan Margaret
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Chime, Winifred
    Individual (23 offsprings)
    Officer
    2011-09-30 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 10
    Clifford Chance Secretaries Limited
    Individual (30 offsprings)
    Officer
    2008-04-17 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 11
    Walker, Hazel Louise
    Individual (16 offsprings)
    Officer
    2008-07-14 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Maroudas, Frederick Ian
    Director born in January 1963
    Individual (44 offsprings)
    Officer
    2008-07-14 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Pitt, Samantha Louise
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-07-08 ~ 2018-07-27
    OF - Director → CIF 0
  • 14
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    NR CORPORATE SECRETARY LIMITED
    09271669
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NETWORK RAIL DEVELOPMENT LIMITED

Company number: 06569617
Registered names
NETWORK RAIL DEVELOPMENT LIMITED - now
BUNGAYHAVEN LIMITED - 2008-07-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Turnover/Revenue
-4,008,000 GBP2019-04-01 ~ 2020-03-31
297,000 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
-4,008,000 GBP2019-04-01 ~ 2020-03-31
297,000 GBP2018-04-01 ~ 2019-03-31
Distribution Costs
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Other operating income
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-4,008,000 GBP2019-04-01 ~ 2020-03-31
297,000 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,008,000 GBP2019-04-01 ~ 2020-03-31
297,000 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
96,000 GBP2019-04-01 ~ 2020-03-31
434,000 GBP2018-04-01 ~ 2019-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-03-31
0 GBP2019-03-31
Intangible Assets
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets - Investments
30,444,000 GBP2020-03-31
39,002,000 GBP2019-03-31
Fixed Assets
30,444,000 GBP2020-03-31
39,002,000 GBP2019-03-31
Total Inventories
0 GBP2020-03-31
0 GBP2019-03-31
Debtors
3,142,001 GBP2020-03-31
1 GBP2019-03-31
Cash at bank and in hand
0 GBP2020-03-31
0 GBP2019-03-31
Current assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
3,142,001 GBP2020-03-31
1 GBP2019-03-31
Creditors
Amounts falling due within one year
0 GBP2020-03-31
-504,000 GBP2019-03-31
504,000 GBP2019-03-31
Net Current Assets/Liabilities
3,142,001 GBP2020-03-31
-503,999 GBP2019-03-31
Total Assets Less Current Liabilities
33,586,001 GBP2020-03-31
38,498,001 GBP2019-03-31
Net Assets/Liabilities
-2,594,999 GBP2020-03-31
1,317,001 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Share premium
0 GBP2020-03-31
0 GBP2019-03-31
Retained earnings (accumulated losses)
-2,595,000 GBP2020-03-31
1,317,000 GBP2019-03-31
Equity
-2,594,999 GBP2020-03-31
1,317,001 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
3,142,001 GBP2020-03-31
1 GBP2019-03-31
Prepayments/Accrued Income
0 GBP2020-03-31
0 GBP2019-03-31
Other Debtors
0 GBP2020-03-31
0 GBP2019-03-31
Debtors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2020-03-31
504,000 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Other Creditors
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Other Creditors
Amounts falling due after one year
36,181,000 GBP2020-03-31
37,181,000 GBP2019-03-31
Related profiles found in government register
  • NETWORK RAIL DEVELOPMENT LIMITED
    Info
    BUNGAYHAVEN LIMITED - 2008-07-15
    Registered number 06569617
    Waterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NETWORK RAIL DEVELOPMENT LIMITED
    S
    Registered number 6569617
    1, Eversholt Street, London, United Kingdom, NW1 2DN
    UNITED KINGDOM
    CIF 1 CIF 2
  • NETWORK RAIL DEVELOPMENT LIMITED
    S
    Registered number 6569617
    Waterloo General Office, London, United Kingdom, SE1 8SW
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    SOLUM REGENERATION (BISHOPS) LLP
    OC400338
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ 2025-11-03
    CIF 8 - LLP Designated Member → ME
  • 2
    SOLUM REGENERATION (GUILDFORD) LLP
    OC400332
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ 2025-11-03
    CIF 4 - LLP Designated Member → ME
  • 3
    SOLUM REGENERATION (HAYWARDS) LLP
    - now OC375535
    SOLUM REGENERATION CHRISTCHURCH LLP
    - 2015-04-17 OC375535
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-05-24 ~ 2025-11-03
    CIF 11 - LLP Designated Member → ME
  • 4
    SOLUM REGENERATION (KINGSWOOD) LLP
    OC400339
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ 2025-11-03
    CIF 9 - LLP Designated Member → ME
  • 5
    SOLUM REGENERATION (MAIDSTONE) LLP
    - now OC400331
    SOLUM REGENERATION (MAIDSTONE) LLP
    - 2025-09-10 OC400331
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ 2025-11-03
    CIF 3 - LLP Designated Member → ME
  • 6
    SOLUM REGENERATION (REDHILL) LLP
    OC400337
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ 2025-11-03
    CIF 7 - LLP Designated Member → ME
  • 7
    SOLUM REGENERATION (SURBITON) LLP
    OC400341
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ 2025-11-03
    CIF 10 - LLP Designated Member → ME
  • 8
    SOLUM REGENERATION (TWICKENHAM) LLP
    OC400334
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ 2018-03-26
    CIF 2 - LLP Designated Member → ME
  • 9
    SOLUM REGENERATION (WALTHAMSTOW) LLP
    - now OC400333
    SOLUM REGENERATION (WEMBLEY) LLP
    - 2016-10-24 OC400333
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ 2017-08-24
    CIF 1 - LLP Designated Member → ME
  • 10
    SOLUM REGENERATION HOLDING 1 LLP
    - now OC400336 OC400335
    SOLUM REGENERATION (TONBRIDGE) LLP
    - 2017-08-14 OC400336
    SOLUMN REGENERATION (TONBRIDGE) LLP
    - 2015-06-19 OC400336
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ 2025-11-03
    CIF 6 - LLP Designated Member → ME
  • 11
    SOLUM REGENERATION HOLDING 2 LLP
    - now OC400335 OC400336
    SOLUM REGENERATION (TANNER) LLP
    - 2017-08-14 OC400335
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ 2025-11-03
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.