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
    Poulsen, Anders Frederik
    General Counsel born in December 1995
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Johansen, Thomas
    Chief Finance Officer born in September 1970
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Strandgade 3, Strandgade 3, 1401, Copenhagen, Denmark
    Corporate (1 offspring)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Boye, Tine Kosmider
    General Counsel born in October 1979
    Individual
    Officer
    2017-10-24 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NETCOMPANY UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-16,574 GBP2021-01-01 ~ 2021-12-31
-13,398 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-16,574 GBP2021-01-01 ~ 2021-12-31
-13,398 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,733 GBP2021-01-01 ~ 2021-12-31
10,624 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-437 GBP2021-01-01 ~ 2021-12-31
-1,354,876 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,278 GBP2021-01-01 ~ 2021-12-31
-1,357,650 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
813 GBP2021-01-01 ~ 2021-12-31
257,954 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
42,603,069 GBP2021-12-31
42,213,481 GBP2020-12-31
Fixed Assets
42,603,069 GBP2021-12-31
42,213,481 GBP2020-12-31
Debtors
898,041 GBP2021-12-31
895,480 GBP2020-12-31
Current Assets
898,041 GBP2021-12-31
895,480 GBP2020-12-31
Net Current Assets/Liabilities
878,538 GBP2021-12-31
882,003 GBP2020-12-31
Total Assets Less Current Liabilities
43,481,607 GBP2021-12-31
43,095,484 GBP2020-12-31
Net Assets/Liabilities
43,481,607 GBP2021-12-31
43,095,484 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
8,981,418 GBP2021-12-31
8,981,418 GBP2020-12-31
Retained earnings (accumulated losses)
-3,796,979 GBP2021-12-31
-3,793,514 GBP2020-12-31
Equity
43,481,607 GBP2021-12-31
43,095,484 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other Debtors
898,041 GBP2021-12-31
895,480 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,590 GBP2021-12-31
5,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
8,913 GBP2021-12-31
8,477 GBP2020-12-31
Related profiles found in government register
  • NETCOMPANY UK HOLDING LIMITED
    Info
    Registered number 11027760
    33 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2017-10-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • NETCOMPANY UK HOLDING LIMITED
    S
    Registered number 11027760
    33, King William Street, London, England, EC4R 9AT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUNTER MACDONALD LTD - 2018-01-31
    HUNTER MACDONALD RESOURCING SOLUTIONS LIMITED - 2014-07-07
    33 King William Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,693,598 GBP2017-12-31
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.