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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
    Clarke, Patrick Alan
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Clark, William Arthur
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2018-12-21 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Horn, Philip John
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2013-12-20 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Sharland, Charles Alan
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2017-12-12 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    Moss, Adrian
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    Odonnell, Michael
    Born in March 1950
    Individual (14 offsprings)
    Officer
    2010-06-22 ~ 2010-09-08
    OF - Director → CIF 0
  • 8
    Bradley, Michael
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 9
    Helliwell, Nathan
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2015-02-01
    OF - Director → CIF 0
  • 10
    Wilkinson, Sarah
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2019-10-26 ~ 2022-04-20
    OF - Director → CIF 0
  • 11
    Still, Andrew Rex
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
  • 12
    Dimmick, Victoria Claire
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2019-04-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Hurley, Mark Gordon Delap
    Born in September 1957
    Individual (45 offsprings)
    Officer
    2013-12-16 ~ 2021-03-31
    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
    Gidlow, Jeremy
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2010-09-05 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Jeremy Charles Gidlow
    Born in September 1968
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-04-11
    PE - Has significant influence or control → 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 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
  • 19
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    2017-12-12 ~ 2018-12-21
    OF - Director → 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
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Debtors
14,402,447 GBP2025-03-31
31,585,042 GBP2024-03-31
Cash at bank and in hand
74,133 GBP2025-03-31
31,928 GBP2024-03-31
Current Assets
14,476,580 GBP2025-03-31
31,616,970 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,070 GBP2025-03-31
Net Current Assets/Liabilities
14,474,510 GBP2025-03-31
31,492,144 GBP2024-03-31
Total Assets Less Current Liabilities
14,474,612 GBP2025-03-31
31,492,246 GBP2024-03-31
Equity
Called up share capital
2,913 GBP2025-03-31
2,913 GBP2024-03-31
Share premium
24,837,101 GBP2025-03-31
24,837,101 GBP2024-03-31
Other miscellaneous reserve
31,668 GBP2025-03-31
31,668 GBP2024-03-31
Retained earnings (accumulated losses)
-10,397,070 GBP2025-03-31
6,620,564 GBP2024-03-31
Equity
14,474,612 GBP2025-03-31
31,492,246 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
102 GBP2025-03-31
102 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,148 GBP2025-03-31
5,148 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
31,539,097 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
28,057 GBP2025-03-31
Amounts falling due within one year, Current
40,797 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
33,205 GBP2025-03-31
Amounts falling due within one year, Current
31,585,042 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,070 GBP2025-03-31
64,751 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
60,075 GBP2024-03-31
Creditors
Current
2,070 GBP2025-03-31
124,826 GBP2024-03-31
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 11 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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