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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 3
  • 1
    Proctor, Thomas Michael Jack
    Director born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Michael Jack Proctor
    Born in September 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cox, Christopher Todd
    Attorney born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1040 Fifth Avenue, Ny 10028, C/o Chris Cox, Apt. No. 3-4/c, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Malinowski, Piotr
    Cto born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THE NETWORK CONTROL GROUP LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
24,870 GBP2021-03-31
6,287 GBP2020-01-31
Total Inventories
213,404 GBP2021-03-31
144,777 GBP2020-01-31
Debtors
Current
533,387 GBP2021-03-31
124,448 GBP2020-01-31
Cash at bank and in hand
490,090 GBP2021-03-31
241,274 GBP2020-01-31
Net Assets/Liabilities
549,296 GBP2021-03-31
206,212 GBP2020-01-31
Equity
Called up share capital
18 GBP2021-03-31
16 GBP2020-01-31
Share premium
1,499,992 GBP2021-03-31
499,994 GBP2020-01-31
Retained earnings (accumulated losses)
-950,714 GBP2021-03-31
-293,798 GBP2020-01-31
Equity
549,296 GBP2021-03-31
206,212 GBP2020-01-31
Average Number of Employees
72020-02-01 ~ 2021-03-31
42019-01-29 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Other
30,145 GBP2021-03-31
7,102 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
30,145 GBP2021-03-31
7,102 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,275 GBP2021-03-31
815 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,275 GBP2021-03-31
815 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,460 GBP2020-02-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,460 GBP2020-02-01 ~ 2021-03-31
Property, Plant & Equipment
Other
24,870 GBP2021-03-31
6,287 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
199,658 GBP2021-03-31
9,456 GBP2020-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
1,660 GBP2020-01-31
Other Debtors
Current
333,729 GBP2021-03-31
113,332 GBP2020-01-31
Trade Creditors/Trade Payables
Current
206,214 GBP2021-03-31
222,501 GBP2020-01-31
Other Creditors
Current
487,193 GBP2021-03-31
70,233 GBP2020-01-31
Corporation Tax Payable
Current
0 GBP2021-03-31
1,660 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,800 GBP2021-03-31
29,561 GBP2020-01-31
Between one and five year
43,200 GBP2021-03-31
0 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,000 GBP2021-03-31
29,561 GBP2020-01-31

Related profiles found in government register
  • THE NETWORK CONTROL GROUP LIMITED
    Info
    Registered number 11795646
    icon of addressOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2019-01-29 (6 years 9 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-01-28
    CIF 0
  • THE NETWORK CONTROL GROUP LIMITED
    S
    Registered number 11795646
    icon of addressC/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom, W1T 3EY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-11-22 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-11-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.