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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 2
  • 1
    Thomas, Benjamin David
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Thomas
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lopsaitis, Kostas
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
    Mr Kostas Lopsaitis
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Langworth, David William
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Keinanen, Timo Juhapekka
    Chief Financial Officer born in October 1960
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Hall, Thomas James
    Sales Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Jones, Justine Landseer
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-03 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 5
    Lehtinen, Kai Tapio
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2019-04-11
    OF - Director → CIF 0
  • 6
    Jacobs, Kevin Paul
    Electrical Engineer born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Reeder, Robbert Hendrik Herman
    Financial Controller born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Kesper, Juergen
    Attorney born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Brunker, Shane William
    Technical Director born in November 1983
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    Richardson, Paul
    Civil Engineer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    TRIMBLE SOLUTIONS (UK) LTD - now
    TEKLA (UK) LIMITED - 2015-11-26
    icon of addressGeldred Road, Gildersome, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-26 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NETWORK MAPPING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
2,393,651 GBP2024-12-31
3,194,151 GBP2023-12-31
Cash at bank and in hand
228 GBP2024-12-31
55 GBP2023-12-31
Current Assets
2,393,879 GBP2024-12-31
3,194,206 GBP2023-12-31
Creditors
Current
91 GBP2024-12-31
804,329 GBP2023-12-31
Net Current Assets/Liabilities
2,393,788 GBP2024-12-31
2,389,877 GBP2023-12-31
Total Assets Less Current Liabilities
2,393,788 GBP2024-12-31
2,389,877 GBP2023-12-31
Equity
Called up share capital
3,024 GBP2024-12-31
3,024 GBP2023-12-31
Share premium
716,266 GBP2024-12-31
716,263 GBP2023-12-31
Retained earnings (accumulated losses)
3,908 GBP2024-12-31
Equity
2,393,788 GBP2024-12-31
2,389,877 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,361,790 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
909,043 GBP2024-12-31
909,043 GBP2023-12-31
Amounts owed to group undertakings
Current
4,329 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91 GBP2024-12-31
Other Creditors
Current
800,000 GBP2023-12-31

Related profiles found in government register
  • NETWORK MAPPING GROUP LIMITED
    Info
    Registered number 07656946
    icon of addressUnit 8 Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire HG5 8BS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-03 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • NETWORK MAPPING GROUP LIMITED
    S
    Registered number 7656946
    icon of address120, Pall Mall, London, England, SW1Y 5EA
    Limited Liability Company in Companies House, England
    CIF 1
    Private Company, Limited By Shares in Companies House, England
    CIF 2
  • NETWORK MAPPING GROUP LIMITED
    S
    Registered number 7656946
    icon of address120 Pall Mall London, Pall Mall, London, England, SW1Y 5EA
    Private Company, Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 8 Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    NEW NETWORK MAPPING LIMITED - 2008-05-02
    icon of addressUnit 8 Whitfield Business Park, Manse Lane, Knaresborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,733,003 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 8 Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.