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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Hambling, David Stanley
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2000-11-09
    OF - Director → CIF 0
  • 2
    Smith, Stuart Raymond Leslie
    Director born in October 1943
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 3
    Francis, Neil
    Design & Marketing Consultant born in June 1965
    Individual (17 offsprings)
    Officer
    1996-09-09 ~ 2022-06-30
    OF - Director → CIF 0
    Francis, Neil
    Design & Marketing Consultant
    Individual (17 offsprings)
    Officer
    1996-09-09 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 4
    Harvison, Grant Robert
    Systems Consultant born in January 1964
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 1999-09-09
    OF - Director → CIF 0
  • 5
    Bysouth, Paul
    Supply Chain/Bus.Systems Dir. born in February 1957
    Individual (6 offsprings)
    Officer
    1999-05-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2000-11-09
    OF - Director → CIF 0
  • 7
    Callanan, Conor Joseph
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Montgomery, Simon Lindsay
    Technical Director born in February 1979
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    De Winter Shaw, John
    Design & Marketing Consultant born in March 1952
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 2000-11-09
    OF - Director → CIF 0
  • 10
    Grainger, Kevin Gawn
    Company Director born in December 1958
    Individual (17 offsprings)
    Officer
    1996-09-09 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Millhouse, Brian Norman
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2002-08-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Hamilton, Andrew Robert
    Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    2006-01-19 ~ 2023-12-31
    OF - Director → CIF 0
    Hamilton, Andrew Robert
    Accountant
    Individual (9 offsprings)
    Officer
    2003-10-20 ~ 2008-03-01
    OF - Secretary → CIF 0
    Mr Andrew Robert Hamilton
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Campbell, Rick
    Manager born in November 1964
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Reid, Brian
    Individual (2834 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Nominee Secretary → CIF 0
  • 15
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (98 offsprings)
    Officer
    2000-02-11 ~ 2000-11-09
    OF - Director → CIF 0
  • 16
    Millar, Graeme Stewart
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    2002-08-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Mcintyre, David Stephen
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2003-04-29 ~ 2003-08-30
    OF - Secretary → CIF 0
  • 18
    Scott, Simon Haves
    Financial Director born in December 1957
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2003-04-29
    OF - Director → CIF 0
    Scott, Simon Haves
    Finance Director
    Individual (8 offsprings)
    Officer
    1998-03-03 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 19
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Nominee Director → CIF 0
  • 20
    Hamilton, Candy
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 21
    Deam, William Richard
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 1999-03-19
    OF - Director → CIF 0
  • 22
    Goddard, Robert John
    Director born in February 1951
    Individual (20 offsprings)
    Officer
    1998-03-03 ~ 1999-10-01
    OF - Director → CIF 0
  • 23
    Richter, Jean Paul
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 24
    Mcgloin, David Francis
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Grant, William Thomas
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1996-12-20
    OF - Director → CIF 0
  • 26
    Winstanley, Richard Horton
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1998-03-03 ~ 2000-11-09
    OF - Director → CIF 0
  • 27
    Thain, Howard Stanley Liam
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2019-11-10
    OF - Director → CIF 0
    Thain, Howard Stanley Liam
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2019-11-10
    OF - Secretary → CIF 0
  • 28
    Gilmour, John Scott
    Chartered Accountant born in August 1944
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1996-12-20
    OF - Director → CIF 0
  • 29
    CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED
    - now 02502866
    CORE TECHNOLOGY SYSTEMS UK LIMITED - 1991-10-16
    UNIQUOTE LIMITED - 1990-06-26
    C/o Core Technology Systems Uk Ltd, 9th Floor, 9 Appold Street, London, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMPANY NET LIMITED

Period: 1996-08-01 ~ now
Company number: SC167440
Registered name
COMPANY NET LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
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
    G10, 92 Fountainbridge, One Lochrin Square, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 (29 years 7 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
    Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE KNOWLEDGE BUSINESS LIMITED
    - now SC209710
    AC&H 110 LIMITED - 2001-01-08
    Company Net Ltd., Clarence House, 133 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    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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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.