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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 5
  • 1
    Gidlow, Jeremy Charles
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Still, Andrew Rex
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Patrick Alan
    Born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (10 parents, 100 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    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
Ceased 7
  • 1
    Couturier, Graeme Bernard
    Director born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Mr Jeremy Charles Gidlow
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-02-08 ~ 2022-04-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Dimmick, Victoria Claire
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Sharland, Charles Alan
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Cook, Rupert William
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2023-07-23
    OF - Director → CIF 0
  • 6
    Bradley, Michael
    Ceo born in December 1961
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 7
    Clark, William Arthur
    Director born in March 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

NETACEA GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
28,295,004 GBP2024-03-31
28,295,004 GBP2023-03-31
Debtors
9,560,886 GBP2024-03-31
3,866,765 GBP2023-03-31
Cash at bank and in hand
12 GBP2024-03-31
0 GBP2023-03-31
Current Assets
9,560,898 GBP2024-03-31
3,866,765 GBP2023-03-31
Equity
Called up share capital
4,623 GBP2024-03-31
3,028 GBP2023-03-31
0 GBP2022-03-31
Share premium
10,340,660 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
16,861,236 GBP2024-03-31
16,782,109 GBP2023-03-31
0 GBP2022-03-31
Equity
27,206,519 GBP2024-03-31
-20,539,951 GBP2022-03-31
Profit/Loss
-2,446,818 GBP2023-04-01 ~ 2024-03-31
-920,059 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
659 GBP2023-04-01 ~ 2024-03-31
115 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
4,496,159 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
28,295,004 GBP2024-03-31
28,295,004 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
22,198 GBP2024-03-31
1,150 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
10,649,383 GBP2024-03-31
15,376,632 GBP2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,027,768 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NETACEA GROUP LIMITED
    Info
    Registered number 13901160
    icon of addressSuite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • NETACEA GROUP LIMITED
    S
    Registered number 13901160
    icon of address4th Floor Maybrook House, Blackfriars Street, Manchester, England, M3 2EG
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • NETACEA GROUP LIMITED
    S
    Registered number 13901160
    icon of addressSuite 5.06, Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INTECHNICA LIMITED - 2018-11-21
    PRIORY NEW CO NUMBER 9 LIMITED - 2010-10-06
    INTECHNICA GROUP LIMITED - 2022-08-25
    icon of addressSuite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    31,492,246 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • INTEKNICA LIMITED - 2018-11-21
    icon of addressSuite 24b, City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-11 ~ 2022-04-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.