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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
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2000-11-09
    OF - Director → CIF 0
  • 2
    Smith, Stuart Raymond Leslie
    Born in October 1943
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Nominee Director → CIF 0
  • 4
    Foster, Patrick Herbert
    Born in November 1947
    Individual (32 offsprings)
    Officer
    2000-09-30 ~ 2000-11-09
    OF - Director → CIF 0
  • 5
    Deam, William Richard
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 1999-03-19
    OF - Director → CIF 0
  • 6
    Millhouse, Brian Norman
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2002-08-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Mcgloin, David Francis
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Grant, William Thomas
    Born in August 1963
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1996-12-20
    OF - Director → CIF 0
  • 9
    Hamilton, Andrew Robert
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2006-01-19 ~ 2023-12-31
    OF - Director → CIF 0
    Hamilton, Andrew Robert
    Individual (10 offsprings)
    Officer
    2003-10-20 ~ 2008-03-01
    OF - Secretary → CIF 0
    Mr Andrew Robert Hamilton
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Gilmour, John Scott
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1996-12-20
    OF - Director → CIF 0
  • 11
    Mcintyre, David Stephen
    Individual (32 offsprings)
    Officer
    2003-04-29 ~ 2003-08-30
    OF - Secretary → CIF 0
  • 12
    Bysouth, Paul
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1999-05-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Francis, Neil
    Born in June 1965
    Individual (17 offsprings)
    Officer
    1996-09-09 ~ 2022-06-30
    OF - Director → CIF 0
    Francis, Neil
    Individual (17 offsprings)
    Officer
    1996-09-09 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 14
    De Winter Shaw, John
    Born in March 1952
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 2000-11-09
    OF - Director → CIF 0
  • 15
    Busson, Alan Paul
    Born in June 1960
    Individual (128 offsprings)
    Officer
    2000-02-11 ~ 2000-11-09
    OF - Director → CIF 0
  • 16
    Thain, Howard Stanley Liam
    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
  • 17
    Goddard, Robert John
    Born in February 1951
    Individual (29 offsprings)
    Officer
    1998-03-03 ~ 1999-10-01
    OF - Director → CIF 0
  • 18
    Campbell, Rick
    Born in November 1964
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Callanan, Conor Joseph
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Scott, Simon Haves
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2000-02-11 ~ 2003-04-29
    OF - Director → CIF 0
    Scott, Simon Haves
    Individual (10 offsprings)
    Officer
    1998-03-03 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 21
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Nominee Secretary → CIF 0
  • 22
    Millar, Graeme Stewart
    Born in February 1955
    Individual (11 offsprings)
    Officer
    2002-08-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Hamilton, Candy
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 24
    Montgomery, Simon Lindsay
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2023-08-30
    OF - Director → CIF 0
  • 25
    Winstanley, Richard Horton
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1998-03-03 ~ 2000-11-09
    OF - Director → CIF 0
  • 26
    Richter, Jean Paul
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 27
    Harvison, Grant Robert
    Born in January 1964
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 1999-09-09
    OF - Director → CIF 0
  • 28
    Grainger, Kevin Gawn
    Born in December 1958
    Individual (18 offsprings)
    Officer
    1996-09-09 ~ 2010-10-31
    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
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
    G10, 92 Fountainbridge, One Lochrin Square, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 14 July 2026 and licensed under the Open Government Licence v3.0.