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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
    Callanan, Conor Joseph
    Born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcgloin, David Francis
    Born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    CORE TECHNOLOGY SYSTEMS UK LIMITED - 1991-10-16
    UNIQUOTE LIMITED - 1990-06-26
    icon of addressC/o Core Technology Systems Uk Ltd, 9th Floor, 9 Appold Street, London, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -65,912 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Mcintyre, David Stephen
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2003-08-30
    OF - Secretary → CIF 0
  • 2
    Grainger, Kevin Gawn
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Winstanley, Richard Horton
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-03 ~ 2000-11-09
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1996-08-01
    OF - Nominee Director → CIF 0
  • 5
    Goddard, Robert John
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Harvison, Grant Robert
    Systems Consultant born in January 1964
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 1999-09-09
    OF - Director → CIF 0
  • 7
    Richter, Jean Paul
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 8
    Thain, Howard Stanley Liam
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2019-11-10
    OF - Director → CIF 0
    Thain, Howard Stanley Liam
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2019-11-10
    OF - Secretary → CIF 0
  • 9
    Grant, William Thomas
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1996-12-20
    OF - Director → CIF 0
  • 10
    Hambling, David Stanley
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2000-11-09
    OF - Director → CIF 0
  • 11
    Montgomery, Simon Lindsay
    Technical Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2023-08-30
    OF - Director → CIF 0
  • 12
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1996-08-01
    OF - Nominee Secretary → CIF 0
  • 13
    Millar, Graeme Stewart
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Francis, Neil
    Design & Marketing Consultant born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 2022-06-30
    OF - Director → CIF 0
    Francis, Neil
    Design & Marketing Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 15
    Campbell, Rick
    Manager born in November 1964
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Bysouth, Paul
    Supply Chain/Bus.Systems Dir. born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Gilmour, John Scott
    Chartered Accountant born in August 1944
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1996-12-20
    OF - Director → CIF 0
  • 18
    Hamilton, Andrew Robert
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2023-12-31
    OF - Director → CIF 0
    Hamilton, Andrew Robert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2008-03-01
    OF - Secretary → CIF 0
    Mr Andrew Robert Hamilton
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 19
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2000-11-09
    OF - Director → CIF 0
  • 20
    Smith, Stuart Raymond Leslie
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 21
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-09
    OF - Director → CIF 0
  • 22
    Hamilton, Candy
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-20 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 23
    Scott, Simon Haves
    Financial Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2003-04-29
    OF - Director → CIF 0
    Scott, Simon Haves
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 24
    Millhouse, Brian Norman
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    De Winter Shaw, John
    Design & Marketing Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 2000-11-09
    OF - Director → CIF 0
  • 26
    Deam, William Richard
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 1999-03-19
    OF - Director → CIF 0
parent relation
Company in focus

COMPANY NET LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
7,163 GBP2024-12-31
7,163 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
7,163 GBP2024-12-31
7,163 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
343,794 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
108,769 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
452,563 GBP2023-12-31
Creditors
Amounts falling due within one year
-550,668 GBP2024-12-31
-1,003,231 GBP2023-12-31
Net Current Assets/Liabilities
-550,668 GBP2024-12-31
-550,668 GBP2023-12-31
Total Assets Less Current Liabilities
-543,505 GBP2024-12-31
-543,505 GBP2023-12-31
Net Assets/Liabilities
-543,505 GBP2024-12-31
-543,505 GBP2023-12-31
Equity
Called up share capital
3,187 GBP2024-12-31
3,187 GBP2023-12-31
Share premium
12,125 GBP2024-12-31
12,125 GBP2023-12-31
Revaluation reserve
425,000 GBP2024-12-31
425,000 GBP2023-12-31
Retained earnings (accumulated losses)
-983,817 GBP2024-12-31
-983,817 GBP2023-12-31
Equity
-543,505 GBP2024-12-31
-543,505 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
202022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
7,163 GBP2024-12-31
7,163 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • COMPANY NET LIMITED
    Info
    Registered number SC167440
    icon of addressG10, 92 Fountainbridge, One Lochrin Square, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • COMPANY NET LIMITED
    S
    Registered number Sc167440
    icon of addressClarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AC&H 110 LIMITED - 2001-01-08
    icon of addressCompany Net Ltd., Clarence House, 133 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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