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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 2
  • 1
    Hair, Paul Alexander
    Born in July 1992
    Individual (4 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Hair
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hair, James Alexander
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Reuterskiold, Jeanette
    Born in January 1974
    Individual
    Officer
    2023-05-22 ~ 2025-12-11
    OF - Director → CIF 0
  • 2
    Hair, James Alexander
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 3
    Bergkvist, Gunnar Ove
    Born in February 1968
    Individual
    Officer
    2022-05-30 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Cozens, Stephen Michael
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 5
    Olastuen, Edward
    Born in August 1985
    Individual
    Officer
    2022-05-30 ~ 2025-12-11
    OF - Director → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-05-30 ~ 2022-09-12
    PE - Secretary → CIF 0
  • 7
    C/o Netel Group Ab, Fagelviksvagen 9, 7 Tr, Stockholm, Sweden
    Corporate
    Person with significant control
    2022-05-30 ~ 2025-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NETEL LTD

Previous name
NETEL LTD - 2025-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NETEL LTD
    Info
    NETEL LTD - 2025-12-12
    Registered number 14139483
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UU
    PRIVATE LIMITED COMPANY incorporated on 2022-05-30 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • NETEL LTD
    S
    Registered number 14139483
    C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
    Private Limited Company in Companies House, England
    CIF 1
  • BCUL LTD
    S
    Registered number 14139483
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HARGRAVES SECURITY SERVICES LIMITED - 1998-03-02
    SPEED 6417 LIMITED - 1997-08-05
    Unit 10 Mandale Business Park, Cannon Park, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    856,315 GBP2022-06-30
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BORDER CIVILS & UTILITIES LTD - 2023-06-30
    BORDER UTILITIES (SCOTLAND) LTD - 2013-08-30
    Unit 2 Irongray House, Irongray Road, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,855,346 GBP2022-06-30
    Person with significant control
    2022-07-01 ~ 2025-12-11
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.