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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 5
  • 1
    Jones, Edward
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Beattie, Christopher Kennedy
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Kennedy Beattie
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2019-11-28 ~ 2021-02-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Oldfield, Steven Paul
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Steven Paul Oldfield
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2019-11-28 ~ 2021-02-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Buckby, Mark John
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mr Mark John Buckby
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2019-11-28 ~ 2021-02-12
    PE - Right to appoint or remove directorsCIF 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
  • 5
    HVSS GROUP LIMITED
    - now 13198327
    CM NETWORX LIMITED - 2025-03-27 13198327 12339603
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CMS NETWORX LTD

Period: 2019-11-28 ~ now
Company number: 12339603 13198327
Registered name
CMS NETWORX LTD - now 13198327
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
750 GBP2025-03-31
750 GBP2024-03-31
Total Assets Less Current Liabilities
750 GBP2025-03-31
750 GBP2024-03-31
Equity
Called up share capital
750 GBP2025-03-31
750 GBP2024-03-31
Equity
750 GBP2025-03-31
750 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
750 GBP2025-03-31
750 GBP2024-03-31

Related profiles found in government register
  • CMS NETWORX LTD
    Info
    Registered number 12339603
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering NN16 8NN
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • CMS NETWORX LTD
    S
    Registered number 12339603
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom, NN16 8NN
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CMS KETTERING LTD
    12339790
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-29 ~ 2024-03-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED
    07413253
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-18 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.