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 4
  • 1
    Lindsay, Duncan William
    Managing Director born in December 1971
    Individual (12 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Svensson, Niklas
    Cfo born in April 1981
    Individual (8 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Valentin, Fredrik Lars
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Segelbatsvagen 7, 112 64, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Jackman, Alison
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 2
    Mirborn, Sonny
    Ceo born in September 1980
    Individual
    Officer
    2022-08-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Mr Duncan William Lindsay
    Born in December 1971
    Individual (12 offsprings)
    Person with significant control
    2019-02-06 ~ 2022-08-17
    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
  • 4
    Lindsay, Natalie Alison
    Project Manager born in July 1972
    Individual (4 offsprings)
    Officer
    2019-06-03 ~ 2022-08-17
    OF - Director → CIF 0
    Mrs Natalie Alison Lindsay
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2019-03-29 ~ 2022-08-17
    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
parent relation
Company in focus

NETWORKS CENTRE HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,474,630 GBP2022-03-31
1,474,630 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,449,886 GBP2022-03-31
-1,450,886 GBP2021-03-31
Net Current Assets/Liabilities
-1,449,886 GBP2022-03-31
-1,450,886 GBP2021-03-31
Total Assets Less Current Liabilities
24,744 GBP2022-03-31
23,744 GBP2021-03-31
Equity
Called up share capital
188 GBP2022-03-31
188 GBP2021-03-31
Capital redemption reserve
1 GBP2022-03-31
1 GBP2021-03-31
Equity
24,744 GBP2022-03-31
23,744 GBP2021-03-31
Profit/Loss
400,000 GBP2021-04-01 ~ 2022-03-31
288,160 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Wages/Salaries
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Investments in Subsidiaries
1,474,630 GBP2022-03-31
1,474,630 GBP2021-03-31
Finished Goods/Goods for Resale
0 GBP2022-03-31
0 GBP2021-03-31
Trade Debtors/Trade Receivables
0 GBP2022-03-31
0 GBP2021-03-31
Amount of corporation tax that is recoverable
0 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Current
0 GBP2022-03-31
0 GBP2021-03-31
Prepayments/Accrued Income
Current
0 GBP2022-03-31
0 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-03-31
0 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
87 GBP2022-03-31
87 GBP2021-03-31
Creditors
Current
1,449,886 GBP2022-03-31
1,450,886 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-03-31
0 GBP2021-03-31
Bank Borrowings
0 GBP2022-03-31
0 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Non-current, Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Related profiles found in government register
  • NETWORKS CENTRE HOLDING COMPANY LIMITED
    Info
    Registered number 11809457
    Bentley House, Wiston Business Park London Road, Ashington, Pulborough, West Sussex RH20 3DJ
    Private Limited Company incorporated on 2019-02-06 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • NETWORKS CENTRE HOLDING COMPANY LIMITED
    S
    Registered number 11809457
    Bentley House, Business Park London Road, Ashington, Pulborough, West Sussex, United Kingdom, RH20 3DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NETWORKS CENTRE HOLDING COMPANY LIMITED
    S
    Registered number 11809457
    Bentley House, Wiston Business Park, London Road, Ashington, Pulborough, West Sussex, England, RH20 3DJ
    Private Limited Company in Companies Registry For England And Wales, England
    CIF 2
  • NETWORKS CENTRE HOLDING COMPANY LIMITED
    S
    Registered number 11809457
    Bentley House, Wiston Business Park, London Road, Ashington, Pulborough, West Sussex, United Kingdom, RH20 3DJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    FIBRE OPTICS CENTRE LIMITED - 1997-07-16
    GATEMINI LIMITED - 1989-05-04
    Bentley House London Road, Ashington, Pulborough, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    675,318 GBP2022-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PRODUCTS RECYCLED LIMITED - 2014-05-29
    Bentley House, Wiston Business Park, London Road, Ashington, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -258,254 GBP2018-07-31
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    3c/3d Payne Street, Port Dundas, Glasgow, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Bentley House Business Park London Road, Ashington, Pulborough, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Bentley House, Wiston Business Park, London Road, Ashington, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,044,691 GBP2022-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -377,481 GBP2024-03-31
    Person with significant control
    2024-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.