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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 13
  • 1
    Archer, William
    Banker born in February 1954
    Individual (4 offsprings)
    Officer
    2022-07-19 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Dubrow, Mark Steven
    Ceo born in September 1961
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Ofenloch, Todd
    Investor born in June 1976
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2022-07-19
    OF - Director → CIF 0
  • 4
    Carr, Alan Jeffrey
    Chief Executive Officer born in March 1970
    Individual (14 offsprings)
    Officer
    2020-10-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Ford, Monte Eric
    Industry Advisor born in October 1959
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    Gutz, Scott
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Strother
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ 2022-07-19
    OF - Director → CIF 0
  • 8
    Nolan, William
    Investor born in January 1974
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Roth, Tyler
    Born in February 1995
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Brazil, Ben
    Director born in October 1971
    Individual (25 offsprings)
    Officer
    2022-07-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    Weinstock, Adam
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Jones, Hayden
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 13
    ONYX CENTERSOURCE (UK) LIMITED
    - now 08476592
    PEGASUS BUSINESS INTELLIGENCE (UK) LIMITED - 2017-09-11 08476592
    The Lansdowne Building, 2 Lansdowne Road, Croydon, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,165,677 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NET TRANS UK LIMITED

Company number: 09188382
Registered name
NET TRANS UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,149,932 GBP2024-12-31
3,149,932 GBP2023-12-31
Debtors
100 GBP2024-12-31
132,646 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
132,646 GBP2023-12-31
Total Assets Less Current Liabilities
3,150,032 GBP2024-12-31
3,282,578 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
3,149,932 GBP2024-12-31
3,149,932 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
132,546 GBP2023-12-31
0 GBP2022-12-31
Equity
3,150,032 GBP2024-12-31
3,282,578 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,991,846 GBP2024-01-01 ~ 2024-12-31
7,309,965 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,991,846 GBP2024-01-01 ~ 2024-12-31
7,309,965 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,177,419 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,124,392 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,149,932 GBP2024-12-31
3,149,932 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
132,646 GBP2023-12-31

  • NET TRANS UK LIMITED
    Info
    Registered number 09188382
    4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.