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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 4
  • 1
    Baythorpe, Daren Andrew Steadman
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Phelps, Giles Laurence
    Born in April 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Kameen, Carl Stuart
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    ITS NETWORKS (UK) LIMITED - 2014-08-07
    icon of addressElm House Farm, Saighton Lane, Saighton, Chester, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -21,560,695 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Shelton, Roy Ernest
    Company Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-02-12
    OF - Director → CIF 0
    Mr Roy Ernest Shelton
    Born in July 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Cullen, David Richard Allison
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2022-06-06
    OF - Director → CIF 0
  • 3
    Simpson, Andrew
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BNET ULTRA LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
24,751 GBP2022-12-31
24,751 GBP2021-12-31
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Current Assets
24,753 GBP2022-12-31
24,753 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-43,045 GBP2022-12-31
Net Assets/Liabilities
-18,292 GBP2022-12-31
-18,292 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-18,294 GBP2022-12-31
-18,294 GBP2021-12-31
Equity
-18,292 GBP2022-12-31
-18,292 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
21,236 GBP2022-12-31
21,236 GBP2021-12-31
Other Debtors
3,515 GBP2022-12-31
3,515 GBP2021-12-31
Debtors
Current
24,751 GBP2022-12-31
24,751 GBP2021-12-31
Trade Creditors/Trade Payables
43,045 GBP2022-12-31
43,045 GBP2021-12-31

  • BNET ULTRA LIMITED
    Info
    Registered number 09827684
    icon of address6600 Cinnabar Court Daresbury Park, Daresbury, Warrington WA4 4GE
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.