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
    Lopsaitis, Kostas
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Mr Kostas Lopsaitis
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Thomas, Benjamin David
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Thomas
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    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
Ceased 11
  • 1
    Reeder, Robbert Hendrik Herman
    Financial Controller born in April 1970
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Langworth, David William
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Jacobs, Kevin Paul
    Electrical Engineer born in July 1963
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Jones, Justine Landseer
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 5
    Richardson, Paul
    Civil Engineer born in November 1966
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Keinanen, Timo Juhapekka
    Chief Financial Officer born in October 1960
    Individual
    Officer
    2017-05-26 ~ 2022-05-13
    OF - Director → CIF 0
  • 7
    Brunker, Shane William
    Technical Director born in November 1983
    Individual
    Officer
    2015-12-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Lehtinen, Kai Tapio
    Director born in April 1966
    Individual
    Officer
    2017-05-26 ~ 2019-04-11
    OF - Director → CIF 0
  • 9
    Kesper, Juergen
    Attorney born in June 1971
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Hall, Thomas James
    Sales Director born in September 1980
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 11
    TRIMBLE SOLUTIONS (UK) LTD - now
    TEKLA (UK) LIMITED - 2015-11-26
    Geldred 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NETWORK MAPPING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
3,194,151 GBP2023-12-31
109,043 GBP2022-12-31
Cash at bank and in hand
54 GBP2023-12-31
32 GBP2022-12-31
Current Assets
3,194,205 GBP2023-12-31
109,075 GBP2022-12-31
Creditors
Current
804,328 GBP2023-12-31
4,329 GBP2022-12-31
Net Current Assets/Liabilities
2,389,877 GBP2023-12-31
104,746 GBP2022-12-31
Total Assets Less Current Liabilities
2,389,877 GBP2023-12-31
104,746 GBP2022-12-31
Equity
Called up share capital
3,024 GBP2023-12-31
3,024 GBP2022-12-31
Share premium
716,263 GBP2023-12-31
29,064 GBP2022-12-31
Retained earnings (accumulated losses)
-2,285,131 GBP2022-12-31
Equity
2,389,877 GBP2023-12-31
104,746 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,361,790 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
909,043 GBP2023-12-31
109,043 GBP2022-12-31
Amounts owed to group undertakings
Current
4,329 GBP2023-12-31
4,329 GBP2022-12-31
Other Creditors
Current
799,999 GBP2023-12-31
Related profiles found in government register
  • NETWORK MAPPING GROUP LIMITED
    Info
    Registered number 07656946
    Unit 8 Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire HG5 8BS
    Private Limited Company incorporated on 2011-06-03 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • NETWORK MAPPING GROUP LIMITED
    S
    Registered number 7656946
    120, 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
    120 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
    Unit 8 Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NEW NETWORK MAPPING LIMITED - 2008-05-02
    Unit 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
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 8 Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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