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 8
  • 1
    Miller, Guy Matthew
    Company Director born in February 1978
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcmanus, Derek John
    Operating Partner born in September 1965
    Individual (8 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Kapoor, Sheeni
    Associate born in June 1991
    Individual (10 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Van Dommele, Henri
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Neves, José Pedro Nascimento
    Director born in September 1995
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Di Gregorio, Bice Francesca
    Finance Professional born in April 1983
    Individual (14 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Tarbotton, Benjamin Matthew
    Director born in July 1953
    Individual (12 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    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
Ceased 11
  • 1
    O'connor, John Joseph
    Director born in April 1950
    Individual
    Officer
    2012-08-23 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Gosney, Philip Martin
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2012-08-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Mitrani, Guido Lucio
    Company Director born in April 1983
    Individual (9 offsprings)
    Officer
    2021-12-17 ~ 2023-04-11
    OF - Director → CIF 0
  • 4
    Jones, Philip William Raymond
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2012-08-23 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Hales, Antony James
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2012-08-23 ~ 2022-11-17
    OF - Director → CIF 0
    Mr Anthony James Hales
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Roberts, Ian Terence
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2012-08-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Dixon, Michael Ian
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Tarbotton, Robert
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2013-06-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Reinders, Roland
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2013-02-04
    OF - Director → CIF 0
    2013-06-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Tarbotton, Benjamin Matthew
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2012-08-23 ~ 2013-06-27
    OF - Director → CIF 0
    Mr Benjamin Mathew Tarbotton
    Born in October 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    WELCH CIVILS ( MID WALES ) LIMITED
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,383,201 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MS3 NETWORKS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Property, Plant & Equipment
4,612,811 GBP2021-10-31
3,883,795 GBP2020-10-31
Debtors
544,215 GBP2021-10-31
524,081 GBP2020-10-31
Cash at bank and in hand
26,619 GBP2021-10-31
36,009 GBP2020-10-31
Current Assets
570,834 GBP2021-10-31
560,090 GBP2020-10-31
Creditors
Current
1,066,813 GBP2021-10-31
249,224 GBP2020-10-31
Net Current Assets/Liabilities
-495,979 GBP2021-10-31
310,866 GBP2020-10-31
Total Assets Less Current Liabilities
4,116,832 GBP2021-10-31
4,194,661 GBP2020-10-31
Creditors
Non-current
-3,698,433 GBP2021-10-31
-3,482,529 GBP2020-10-31
Net Assets/Liabilities
302,487 GBP2021-10-31
652,482 GBP2020-10-31
Equity
Called up share capital
5,000 GBP2021-10-31
5,000 GBP2020-10-31
Revaluation reserve
1,275,615 GBP2021-10-31
1,275,615 GBP2020-10-31
Retained earnings (accumulated losses)
-978,128 GBP2021-10-31
-628,133 GBP2020-10-31
Equity
302,487 GBP2021-10-31
652,482 GBP2020-10-31
Average Number of Employees
62020-11-01 ~ 2021-10-31
62019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
4,944,107 GBP2021-10-31
4,105,400 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,296 GBP2021-10-31
221,605 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,691 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
739,305 GBP2021-10-31
739,305 GBP2020-10-31
Other Debtors
Amounts falling due after one year, Non-current
434,967 GBP2021-10-31
425,527 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2021-10-31
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2020-11-01 ~ 2021-10-31
5,000 GBP2019-11-01 ~ 2020-10-31
  • MS3 NETWORKS LIMITED
    Info
    Registered number 08190151
    Owen House Owen Avenue, Priory Park, Hessle, North Humberside HU13 9PD
    Private Limited Company incorporated on 2012-08-23 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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