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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 11
  • 1
    Ditchburn, David
    Born in March 1951
    Individual (1 offspring)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Wan Edmund Richard Wilson
    Born in July 1969
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Gross, Geoffrey
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Chahal, Opinderjit Singh
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Davasaz, Marjan
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Haddad, Elia
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Massiaad, Johnny
    Born in June 1970
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Kostyk, Beata Maria
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2020-07-20
    OF - Director → CIF 0
  • 9
    Parsons, Simon
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2016-07-26 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Simon Parsons
    Born in May 1967
    Individual (33 offsprings)
    Person with significant control
    2016-07-26 ~ 2017-06-27
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Pearce, Kelvin Robert
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2016-07-26 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Kelvin Robert Pearce
    Born in February 1952
    Individual (37 offsprings)
    Person with significant control
    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
  • 11
    Higgins, Daniel
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK 41 MANAGEMENT LIMITED

Period: 2016-07-26 ~ now
Company number: 10296835 05131028... (more)
Registered name
NETWORK 41 MANAGEMENT LIMITED - now 05131028... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-07-31
0 GBP2024-07-31
Equity
0 GBP2025-07-31
0 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • NETWORK 41 MANAGEMENT LIMITED
    Info
    Registered number 10296835
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-07-26 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.