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
    Tillisch, Alexander
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    KARVELLO LIMITED - 2011-02-03
    HIGHFIELD SOLUTIONS LIMITED - 2010-12-30
    6th Floor, 9 Appold Street, London, United Kingdom
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,889,441 GBP2022-12-31
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Robinson, Richard
    Sales Manager
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1994-07-27
    OF - Director → CIF 0
    Officer
    1994-06-22 ~ 1994-09-19
    OF - Secretary → CIF 0
  • 2
    Kane, Alastair
    Ceo born in June 1971
    Individual
    Officer
    2022-11-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Hall, Celia Ann
    Individual (8 offsprings)
    Officer
    ~ 1994-06-22
    OF - Secretary → CIF 0
  • 4
    Bonnamy, Mark
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Berthier, Stefan
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    ~ 2018-12-13
    OF - Director → CIF 0
    Mr Stefan Berthier
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Taylor, Alan Clifford
    Property Manager born in October 1944
    Individual
    Officer
    1994-07-27 ~ 1999-06-03
    OF - Director → CIF 0
  • 7
    Mcanapsie, Dominic
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2022-04-21
    OF - Director → CIF 0
    Mcanaspie, Dominic
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 8
    Saleh, Robert Isaac
    Company Director born in October 1966
    Individual
    Officer
    2001-06-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Wills, Neil
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-11-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 10
    Thomas, Michael
    Company Secretary born in July 1968
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2018-12-13
    OF - Director → CIF 0
    Thomas, Michael
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 11
    Hammett, Stephen
    Computer Related Services born in September 1954
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 12
    Allsup, John Howard
    Computer Programmer born in May 1958
    Individual
    Officer
    ~ 1992-02-12
    OF - Director → CIF 0
parent relation
Company in focus

CONNECTING LONDON LIMITED

Previous names
LONDON PHONE COMPANY LIMITED - 2009-06-07
CONNECTING LONDON LIMITED - 2009-05-21
LONDON PHONE COMPANY LIMITED - 2001-06-06
Standard Industrial Classification
60100 - Radio Broadcasting
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Total Inventories
3,946 GBP2022-12-31
14,863 GBP2021-12-31
Debtors
Current
2,670,300 GBP2022-12-31
2,427,877 GBP2021-12-31
Cash at bank and in hand
17,511 GBP2022-12-31
66,386 GBP2021-12-31
Current Assets
2,691,757 GBP2022-12-31
2,509,126 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-426,089 GBP2022-12-31
-459,701 GBP2021-12-31
Net Current Assets/Liabilities
2,265,668 GBP2022-12-31
2,049,425 GBP2021-12-31
Total Assets Less Current Liabilities
2,265,668 GBP2022-12-31
2,049,425 GBP2021-12-31
Net Assets/Liabilities
2,265,668 GBP2022-12-31
2,049,425 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
2,265,565 GBP2022-12-31
2,049,322 GBP2021-12-31
Equity
2,265,668 GBP2022-12-31
2,049,425 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,950 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,950 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,950 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,950 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
154,489 GBP2022-12-31
228,795 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,488,108 GBP2022-12-31
2,184,589 GBP2021-12-31
Other Debtors
Current
29 GBP2022-12-31
30 GBP2021-12-31
Prepayments/Accrued Income
Current
27,674 GBP2022-12-31
14,463 GBP2021-12-31
Cash and Cash Equivalents
17,511 GBP2022-12-31
66,386 GBP2021-12-31
Trade Creditors/Trade Payables
Current
40,049 GBP2022-12-31
49,105 GBP2021-12-31
Amounts owed to group undertakings
Current
207,416 GBP2022-12-31
67,637 GBP2021-12-31
Corporation Tax Payable
Current
72,619 GBP2022-12-31
102,619 GBP2021-12-31
Taxation/Social Security Payable
Current
14,615 GBP2022-12-31
117,557 GBP2021-12-31
Other Creditors
Current
3,947 GBP2022-12-31
1,212 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
87,443 GBP2022-12-31
121,571 GBP2021-12-31
Creditors
Current
426,089 GBP2022-12-31
459,701 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • CONNECTING LONDON LIMITED
    Info
    LONDON PHONE COMPANY LIMITED - 2009-06-07
    CONNECTING LONDON LIMITED - 2009-05-21
    LONDON PHONE COMPANY LIMITED - 2001-06-06
    Registered number 01767644
    C/o Ernst & Young Llp, 12 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 1983-11-04 (41 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.