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
Major, Kimberley
Chartered Accountant born in March 1985Individual (79 offsprings)Officer
2020-08-13 ~ dissolvedOF - Director → CIF 0 - 2
Rowell, Wayne David
Chartered Accountant born in March 1982Individual (72 offsprings)Officer 2020-08-13 ~ dissolvedOF - Director → CIF 0 - 3THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15PROFESSIONAL PUBLISHING LIMITED - 1988-06-15THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15
Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)443,000 GBP2023-12-31Person with significant control 2020-08-13 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Keen, Matthew Bryan
Chartered Accountant born in October 1978Individual (18 offsprings)Officer 2020-08-13 ~ 2023-12-18OF - Director → CIF 0 - 2
Mcnerney, Jon
Chief Executive born in August 1957IndividualOfficer 2019-05-23 ~ 2020-08-13OF - Director → CIF 0 - 3
Jackson, David
Chartered Accountant born in October 1961Individual (10 offsprings)Officer 2016-07-01 ~ 2020-08-13OF - Director → CIF 0 - 4
Sachs, Beverley Jane
Distribution Director born in January 1958IndividualOfficer 2016-06-23 ~ 2020-08-13OF - Director → CIF 0Mrs Beverley Jane Sachs
Born in January 1958IndividualPerson with significant control 2016-06-23 ~ 2020-08-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Sachs, Paul Anthony
It Consultant born in November 1960IndividualOfficer 2016-06-23 ~ 2020-08-13OF - Director → CIF 0Mr Paul Anthony Sachs
Born in November 1960IndividualPerson with significant control 2016-06-23 ~ 2020-08-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NETMASTER HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2022-09-30
200 GBP2021-09-30
Debtors
608,571 GBP2022-09-30
608,571 GBP2021-09-30
Net Current Assets/Liabilities
549,952 GBP2022-09-30
549,952 GBP2021-09-30
Net Assets/Liabilities
550,152 GBP2022-09-30
550,152 GBP2021-09-30
Equity
Called up share capital
340 GBP2022-09-30
340 GBP2021-09-30
Share premium
419,723 GBP2022-09-30
419,723 GBP2021-09-30
Retained earnings (accumulated losses)
130,089 GBP2022-09-30
130,089 GBP2021-09-30
Equity
550,152 GBP2022-09-30
550,152 GBP2021-09-30
Investments in Subsidiaries
200 GBP2022-09-30
200 GBP2021-09-30
Cost valuation
200 GBP2021-09-30
Amounts Owed By Related Parties
608,571 GBP2022-09-30
608,571 GBP2021-09-30
Debtors
Current
608,571 GBP2022-09-30
608,571 GBP2021-09-30
Trade Creditors/Trade Payables
750 GBP2022-09-30
750 GBP2021-09-30
Amounts Owed to Related Parties
57,869 GBP2022-09-30
57,869 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
228 shares2022-09-30
228 shares2021-09-30
Par Value of Share
Class 2 ordinary share
0.012021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,590 shares2022-09-30
4,590 shares2021-09-30
Par Value of Share
Class 3 ordinary share
0.012021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,590 shares2022-09-30
4,590 shares2021-09-30
Par Value of Share
Class 4 ordinary share
0.012021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
893 shares2022-09-30
893 shares2021-09-30
Number of Shares Issued (Fully Paid)
11,404 shares2022-09-30
11,404 shares2021-09-30
Nominal value of allotted share capital
339.76 GBP2021-10-01 ~ 2022-09-30
339.76 GBP2020-04-01 ~ 2021-09-30
Related profiles found in government register
- Registered number 10247569
NETMASTER HOLDINGS LIMITED
InfoFive Canada Square, Canary Wharf, London, England E14 5AQPRIVATE LIMITED COMPANY incorporated on 2016-06-23 and dissolved on 2024-06-18 (7 years 11 months). The company status is Dissolved.CIF 0 NETMASTER HOLDINGS LIMITED
SRegistered number 10247569A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZPrivate Company Limited By Shares in Register Of Companies In The United Kingdom, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Five Canada Square, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,962,816 GBP2022-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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