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 7
  • 1
    Haig, Ewan George Crawford
    Chief Executive born in January 1972
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Young, Neal
    Finance Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Stephen Paul
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 7
  • 1
    Smith, Philip Michael Forster
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Ritchley, Barnaby Thomas
    Company Executive born in March 1984
    Individual (5 offsprings)
    Officer
    2010-10-27 ~ 2022-08-16
    OF - Director → CIF 0
    Mr Barnaby Thomas Ritchley
    Born in April 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Has significant influence or control → CIF 0
  • 3
    Kelly, Thomas Gerard
    Company Executive born in December 1953
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Thomas Gerard Kelly
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-10-09
    PE - Has significant influence or control → CIF 0
  • 4
    Bultitude, David
    Individual (3 offsprings)
    Officer
    2010-10-27 ~ 2015-10-27
    OF - Secretary → CIF 0
    2015-10-27 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 5
    Gold, Toby Harry Philip
    Company Executive born in December 1960
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2022-07-19
    OF - Director → CIF 0
    Mr Toby Harry Philip Gold
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-04-16
    PE - Has significant influence or control → CIF 0
  • 6
    Fitton, Gerard Wesley
    Company Executive born in August 1966
    Individual
    Officer
    2016-06-30 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Gerard Wesley Fitton
    Born in August 1966
    Individual
    Person with significant control
    2016-06-30 ~ 2018-10-09
    PE - Has significant influence or control → CIF 0
  • 7
    Fox, John Martin
    Company Executive born in January 1961
    Individual (5 offsprings)
    Officer
    2010-10-27 ~ 2017-04-28
    OF - Director → CIF 0
    Mr John Fox
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HOSTED NETWORK SERVICES LIMITED

Previous name
HOSTED NETWORK SOLUTIONS LIMITED - 2010-11-10
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
200 GBP2024-06-30
200 GBP2023-06-30
Debtors
Current
4,163 GBP2024-06-30
5,506 GBP2023-06-30
Cash at bank and in hand
95,794 GBP2024-06-30
46,571 GBP2023-06-30
Current Assets
99,957 GBP2024-06-30
52,077 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-39,289 GBP2024-06-30
-3,099 GBP2023-06-30
Net Current Assets/Liabilities
60,668 GBP2024-06-30
48,978 GBP2023-06-30
Total Assets Less Current Liabilities
60,868 GBP2024-06-30
49,178 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-939,000 GBP2024-06-30
Net Assets/Liabilities
-878,132 GBP2024-06-30
49,178 GBP2023-06-30
Equity
Called up share capital
1,253,073 GBP2024-06-30
1,253,073 GBP2023-06-30
Share premium
4,464,923 GBP2024-06-30
4,464,923 GBP2023-06-30
Retained earnings (accumulated losses)
-6,596,128 GBP2024-06-30
-5,668,818 GBP2023-06-30
Equity
-878,132 GBP2024-06-30
49,178 GBP2023-06-30
Prepayments/Accrued Income
Current
4,163 GBP2024-06-30
5,506 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,899 GBP2023-06-30
Amounts owed to group undertakings
Current
200 GBP2024-06-30
200 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
39,089 GBP2024-06-30
Creditors
Current
39,289 GBP2024-06-30
3,099 GBP2023-06-30
Other Creditors
Non-current
939,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,213,969 shares2024-06-30
1,213,969 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0001002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
354,672 shares2024-06-30
354,672 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.0001002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60,422 shares2024-06-30
60,422 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.0004162023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
221,982 shares2024-06-30
221,982 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.0001312023-07-01 ~ 2024-06-30
Related profiles found in government register
  • HOSTED NETWORK SERVICES LIMITED
    Info
    HOSTED NETWORK SOLUTIONS LIMITED - 2010-11-10
    Registered number 07421503
    17 Unit 17, Tollgate Business Centre, Eastleigh, Hampshire SO53 3TG
    Private Limited Company incorporated on 2010-10-27 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • HOSTED NETWORK SERVICES LIMITED
    S
    Registered number 07421503
    4, Widbury Barns, Widbury Hill, Ware, England, SG12 7QE
    Limited Company in England And Wales Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    17 East Links Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,433,233 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.