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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 6
  • 1
    Haddad, Elia
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Ditchburn, David
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Chahal, Opinderjit Singh
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Davasaz, Marjan
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Gross, Geoffrey
    Born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Higgins, Daniel
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Carter, Wan Edmund Richard Wilson
    Born in July 1969
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Kostyk, Beata Maria
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2020-07-20
    OF - Director → CIF 0
  • 3
    Parsons, Simon
    Developer born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Simon Parsons
    Born in May 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2017-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Massiaad, Johnny
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Pearce, Kelvin Robert
    Developer born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Kelvin Robert Pearce
    Born in February 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NETWORK 41 MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • NETWORK 41 MANAGEMENT LIMITED
    Info
    Registered number 10296835
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-07-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.