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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.

Parent entities and officers
Active 3
  • 1
    Brewer, Ian David
    Born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Georgios
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Shah, Manish Dineshbhai
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 2
    Daysh, Greg Wayne
    It Consultant born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Greg Wayne Daysh
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Gentleman, Ray
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2023-09-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Richard Scott
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2019-12-20
    OF - Director → CIF 0
    Mcdonald, Richard Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2014-08-31
    OF - Secretary → CIF 0
    Mr Richard Scott Mcdonald
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Winning, Christian Patrick Lorenzo
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 6
    Bradley, Richard
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2023-09-06
    OF - Director → CIF 0
  • 7
    Lekerman, Desmond Julian
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    Flouri, Savva
    Certified Chartered Accountant born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Mcdonald, Tania Suzanne
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Daysh, Toni Ellen
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-12-19
    OF - Director → CIF 0
parent relation
Company in focus

NETCONSULT GROUP LTD

Previous name
NETCONSULT LTD - 2014-07-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
120 GBP2019-03-31
20 GBP2017-09-30
Debtors
277,925 GBP2019-03-31
Cash at bank and in hand
1,774 GBP2019-03-31
1,867 GBP2017-09-30
Current Assets
279,699 GBP2019-03-31
1,867 GBP2017-09-30
Creditors
Current
-1,160 GBP2019-03-31
-1,060 GBP2017-09-30
Net Current Assets/Liabilities
278,539 GBP2019-03-31
807 GBP2017-09-30
Total Assets Less Current Liabilities
278,659 GBP2019-03-31
827 GBP2017-09-30
Equity
Called up share capital
55 GBP2019-03-31
45 GBP2017-09-30
Share premium
8,232 GBP2019-03-31
8,232 GBP2017-09-30
Retained earnings (accumulated losses)
270,372 GBP2019-03-31
-7,450 GBP2017-09-30
Equity
278,659 GBP2019-03-31
827 GBP2017-09-30
Amounts Owed By Related Parties
277,925 GBP2019-03-31
Other Creditors
Current
1,160 GBP2019-03-31
1,060 GBP2017-09-30
Equity
Called up share capital
55 GBP2019-03-31
45 GBP2017-09-30

Related profiles found in government register
  • NETCONSULT GROUP LTD
    Info
    NETCONSULT LTD - 2014-07-16
    Registered number 07577922
    icon of addressWaverley House 4th Floor, 7-12 Noel Street, London, Westminster W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • NETCONSULT GROUP LTD
    S
    Registered number 07577922
    icon of addressHolden House, 57 Rathbone Place, London, England, W1T 1JU
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,225 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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