logo
explain how to read the page

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
    Marshall, Paul Daniel
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Harriet Rose
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Beadles, Susan Margaret
    Born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 4
    RAILTRACK PLC - 2003-02-03
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Clifford Chance Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 2
    Walker, Hazel Louise
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Maroudas, Frederick Ian
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Schofield, John Richard
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2013-06-11
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2008-07-14
    OF - Director → CIF 0
  • 6
    Kelly, Stuart Malcolm
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Norman, James Nicholas
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Pitt, Samantha Louise
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2018-07-27
    OF - Director → CIF 0
  • 10
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NETWORK RAIL DEVELOPMENT LIMITED

Previous name
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
    icon of addressWaterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 7 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
    icon of address1, Eversholt Street, London, United Kingdom, NW1 2DN
    UNITED KINGDOM
    CIF 1 CIF 2
  • NETWORK RAIL DEVELOPMENT LIMITED
    S
    Registered number 6569617
    icon of addressWaterloo General Office, London, United Kingdom, SE1 8SW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of calendar 2015-06-12 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    SOLUM REGENERATION CHRISTCHURCH LLP - 2015-04-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of calendar 2012-05-24 ~ now
    CIF 11 - LLP Designated Member → ME
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 9 - LLP Designated Member → ME
  • 5
    SOLUM REGENERATION (MAIDSTONE) LLP - 2025-09-10
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of calendar 2015-06-12 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 10 - LLP Designated Member → ME
  • 8
    SOLUMN REGENERATION (TONBRIDGE) LLP - 2015-06-19
    SOLUM REGENERATION (TONBRIDGE) LLP - 2017-08-14
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    SOLUM REGENERATION (TANNER) LLP - 2017-08-14
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-12 ~ 2018-03-26
    CIF 2 - LLP Designated Member → ME
  • 2
    SOLUM REGENERATION (WEMBLEY) LLP - 2016-10-24
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-12 ~ 2017-08-24
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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