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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 19
  • 1
    Forbes, Charles Alistair
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2018-12-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Bradley, Michael
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Gidlow, Jeremy
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2010-09-05 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Jeremy Charles Gidlow
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-04-11
    PE - Has significant influence or control → CIF 0
  • 4
    Moss, Adrian
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Still, Andrew Rex
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Horn, Philip John
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2013-12-20 ~ 2016-01-22
    OF - Director → CIF 0
  • 7
    Clark, William Arthur
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2018-12-21 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Dimmick, Victoria Claire
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2019-04-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Wilkinson, Sarah
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2019-10-26 ~ 2022-04-20
    OF - Director → CIF 0
  • 10
    Hurley, Mark Gordon Delap
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2013-12-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Sharland, Charles Alan
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2017-12-12 ~ 2022-09-21
    OF - Director → CIF 0
  • 12
    Helliwell, Nathan
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2015-02-01
    OF - Director → CIF 0
  • 13
    Clarke, Patrick Alan
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Couturier, Graeme Bernard
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2023-02-13 ~ 2024-01-08
    OF - Director → CIF 0
  • 15
    Odonnell, Michael
    Born in March 1950
    Individual (14 offsprings)
    Officer
    2010-06-22 ~ 2010-09-08
    OF - Director → CIF 0
  • 16
    Horton, David John
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    NETACEA GROUP LIMITED
    13901160 13832167
    Suite 5.06, Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (33 parents, 179 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    2017-12-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 19
    MERCIA INVESTMENT PLAN LP
    LP016783
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (3 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NETACEA HOLDINGS LIMITED

Period: 2022-08-25 ~ now
Company number: 07291461
Registered names
NETACEA HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Debtors
31,585,042 GBP2024-03-31
31,601,895 GBP2023-03-31
Cash at bank and in hand
31,928 GBP2024-03-31
10,388 GBP2023-03-31
Current Assets
31,616,970 GBP2024-03-31
31,612,283 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-124,826 GBP2024-03-31
Net Current Assets/Liabilities
31,492,144 GBP2024-03-31
31,402,078 GBP2023-03-31
Total Assets Less Current Liabilities
31,492,246 GBP2024-03-31
31,402,180 GBP2023-03-31
Equity
Called up share capital
2,913 GBP2024-03-31
2,913 GBP2023-03-31
Share premium
24,837,101 GBP2024-03-31
24,837,101 GBP2023-03-31
Other miscellaneous reserve
31,668 GBP2024-03-31
31,668 GBP2023-03-31
Retained earnings (accumulated losses)
6,620,564 GBP2024-03-31
6,530,498 GBP2023-03-31
Equity
31,492,246 GBP2024-03-31
31,402,180 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
102 GBP2024-03-31
102 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,148 GBP2024-03-31
5,817 GBP2023-03-31
Amounts Owed By Related Parties
31,539,097 GBP2024-03-31
Current
31,521,052 GBP2023-03-31
Other Debtors
Amounts falling due within one year
40,797 GBP2024-03-31
75,026 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
31,585,042 GBP2024-03-31
Amounts falling due within one year, Current
31,601,895 GBP2023-03-31
Trade Creditors/Trade Payables
Current
64,751 GBP2024-03-31
34,542 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
175,663 GBP2023-03-31
Other Creditors
Current
60,075 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
124,826 GBP2024-03-31
210,205 GBP2023-03-31
Related profiles found in government register
  • NETACEA HOLDINGS LIMITED
    Info
    INTECHNICA GROUP LIMITED - 2022-08-25
    INTECHNICA LIMITED - 2022-08-25
    PRIORY NEW CO NUMBER 9 LIMITED - 2022-08-25
    Registered number 07291461
    Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • NETACEA HOLDINGS LIMITED
    S
    Registered number 07291461
    Suite 5.06, Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • INTECHNICA GROUP LIMITED
    S
    Registered number missing
    Maybrook House, 40 Blackfriars Street, Manchester, England, M3 2EG
    Intechnica Group Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INTECHNICA DEVELOPMENT SERVICES LTD
    - now 07692747
    INTECHNICA PERFORMANCE SERVICES LTD - 2012-09-17
    4th Floor Maybrook House, 40 Blackfriars Street, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    INTECHNICA LIMITED
    - now 11566516 07291461... (more)
    INTEKNICA LIMITED
    - 2018-11-21 11566516
    Suite 24b, City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2018-09-13 ~ 2022-04-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    INTECHNICA PERFORMANCE SERVICES LTD
    08569504 07692747
    4th Floor Maybrook House, 40 Blackfriars Street, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NETACEA EBT LIMITED
    - now 09979785
    INTECHNICA EBT LIMITED
    - 2022-05-19 09979785
    Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    NETACEA LIMITED
    11566936
    Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.