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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
    O'brien, Steve Barrie
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Daniel Edward
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
    Mr Daniel Edward Gregg
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lysak, Anthony Eugene Dennis
    Born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Eugene Dennis Lysak
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NETBUILDER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,718,252 GBP2024-12-31
1,718,252 GBP2023-12-31
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
-1,718,052 GBP2024-12-31
-1,718,052 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1,718,252 GBP2024-12-31
1,718,252 GBP2023-12-31
Other Debtors
Amounts falling due within one year
200 GBP2024-12-31
200 GBP2023-12-31
Amounts owed to group undertakings
Current
1,718,252 GBP2024-12-31
1,718,252 GBP2023-12-31

Related profiles found in government register
  • NETBUILDER HOLDINGS LIMITED
    Info
    Registered number 09701681
    icon of address7 Beecham Court, Wigan WN3 6PR
    PRIVATE LIMITED COMPANY incorporated on 2015-07-24 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • NETBUILDER HOLDINGS LIMITED
    S
    Registered number 09701681
    icon of address7 Beecham Court, Pemberton Business Park, Wigan, Lancashire, England, WN3 6PR
    Limited Company in 7 Beecham Court, Wigan, Wn3 6pr, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Beecham Court, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.