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
9
- 1
Wennike, Trine Kildevaeld
Born in October 1962Individual (5 offsprings)Officer2003-11-11 ~ nowOF - Director → CIF 0 - 2
Jorgensen, Martin Bernhard
Born in October 1956Individual (1 offspring)Officer1995-04-06 ~ 1996-03-14OF - Director → CIF 0 - 3
Wennike, Helge
Born in November 1944Individual (17 offsprings)Officer1996-10-31 ~ nowOF - Director → CIF 0Wennike, Helge
Individual (17 offsprings)Officer2001-09-11 ~ nowOF - Secretary → CIF 0Helge Wennike
Born in November 1944Individual (17 offsprings)Person with significant control2017-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Lav, Ole Henrik
Born in October 1932Individual (49 offsprings)Officer2001-06-22 ~ 2003-09-25OF - Director → CIF 0 - 5
Iversen, Carsten Myrthue
Individual (9 offsprings)Officer1997-08-26 ~ 2001-09-12OF - Secretary → CIF 0 - 6
GCS CORPORATE NOMINEES LIMITED
- nowGM CORPORATE NOMINEES LIMITED - 1997-12-02 02696412GM CORPORATE SERVICES LIMITED - 1995-12-0529 Abingdon Road, Kensington, LondonDissolved Corporate (16 parents, 121 offsprings)Officer1996-03-14 ~ 1997-02-03OF - Director → CIF 0 - 7
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1995-04-06 ~ 1995-04-06OF - Nominee Director → CIF 0 - 8
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1995-04-06 ~ 1995-04-06OF - Nominee Secretary → CIF 0 - 9
GOODWILLE CORPORATE SERVICES LIMITED
- nowGCS SHELF 100 LIMITED - 2007-12-1129 Abingdon Road, Kensington, LondonDissolved Corporate (6 parents, 95 offsprings)Officer1995-04-06 ~ 1997-08-26OF - Secretary → CIF 0
Company in focus
CONNECTAS CONSULTING LIMITED
Period: 1995-04-06 ~ now
Company number: 03042504
Registered name
CONNECTAS CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
55,828 GBP2024-12-31
94,656 GBP2023-12-31
Creditors
Amounts falling due within one year
-55,440 GBP2024-12-31
-76,846 GBP2023-12-31
Net Current Assets/Liabilities
388 GBP2024-12-31
17,810 GBP2023-12-31
Total Assets Less Current Liabilities
389 GBP2024-12-31
17,811 GBP2023-12-31
Net Assets/Liabilities
389 GBP2024-12-31
17,811 GBP2023-12-31
Equity
389 GBP2024-12-31
17,811 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 03042504
CONNECTAS CONSULTING LIMITED
Info308 High Street, Croydon CR0 1NGPRIVATE LIMITED COMPANY incorporated on 1995-04-06 (31 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-06CIF 0 CONNECTAS CONSULTING LIMITED
SRegistered number missing308 High Street, Croydon, CR0 1NGCIF 1 CIF 2 CIF 3CONNECTAS CONSULTING LIMITED
SRegistered number missing308 High Street, Croydon, CR0 1NGCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15CONNECTAS CONSULTING LIMITED
SRegistered number 03042504308, High Street, Croydon, England, CR0 1NGCIF 16CONNECTAS CONSULTING LIMITED
SRegistered number 3042504308, High Street, Croydon, Great Britain, CR0 1NGCROYDON, UKCIF 17CONNECTAS CONSULTING LIMITED
SRegistered number 3042504308, High Street, Croydon, United Kingdom, CR0 1NGCIF 18308 HIGH STREET, CR0 1NGCIF 19CROYDON, UKCIF 20ENGLAND AND WALESCIF 21UKCIF 22CONNECTAS CONSULTING LIMITED
SRegistered number 08042504308, High Street, Croydon, Surrey, Gb-gbr, CR0 1NGCIF 23
(more)
(less)
Offspring entities and appointments
22
- 1
10 BOLTON GARDENS LIMITED
0417262633 Burcott Road, Purley, SurreyActive Corporate (22 parents)Officer2002-01-18 ~ nowCIF 16 - Director → ME2SEJ LIMITED
- 2001-11-09 0415647831 Cannon Wharf Business Centre, 35 Evelyn Street, LondonDissolved Corporate (6 parents)Officer2001-02-08 ~ 2003-03-27CIF 8 - Director → ME3ALTIKON LIMITED
029211456 Hazelwood Road, NorthamptonDissolved Corporate (6 parents)Officer1998-04-22 ~ 2001-11-27CIF 13 - Secretary → ME4LEVEL SURVEYS LIMITED
- 2004-08-05 04681394308 High Street, Croydon, SurreyDissolved Corporate (4 parents)Officer2003-11-03 ~ dissolvedCIF 3 - Secretary → ME5CELCORP LIMITED
03556262308 High Street, Croydon, SurreyDissolved Corporate (10 parents)Officer1998-04-27 ~ 2002-03-04CIF 12 - Secretary → ME6COLOUR COURT PROPERTY LIMITED
- 2002-11-20 04383486308 High Street, CroydonDissolved Corporate (5 parents)Officer2002-03-06 ~ dissolvedCIF 19 - Secretary → ME7CONNECTAS HOUSE LIMITED
0245149142 Breton House, Barbican, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2000-09-01 ~ 2002-03-04CIF 9 - Secretary → ME8CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED
03823839308 High Street, CroydonActive Corporate (7 parents)Officer1999-08-11 ~ 2025-11-05CIF 18 - Secretary → ME9CRYSTAL CONSULTING UK LIMITED
04552603308 High St, Croydon, SurreyDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedCIF 4 - Secretary → ME10DBI PLASTICS LIMITED
033685901 Poplars Court, Nottingham, EnglandDissolved Corporate (7 parents)Officer2001-02-16 ~ 2002-10-02CIF 7 - Secretary → ME11KIRKLINE PROJECTS LTD
05465606308 High St, Croydon, SurreyDissolved Corporate (4 parents)Officer2006-04-20 ~ 2010-08-03CIF 22 - Director → MEOfficer2005-05-27 ~ 2006-04-20CIF 1 - Secretary → ME12KONIG & CO LIMITED
03686048823 Salisbury House, 5th Floor 29 Finsbury Circus, London, United KingdomActive Corporate (7 parents)Officer1998-12-18 ~ 2003-04-01CIF 11 - Secretary → ME13LIGHTSHIP RESTAURANT LIMITED
04201361Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-24 during the appointment or period of control
Commencement of winding up on 2008-01-30 during the appointment or period of control
Conclusion of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2014-03-20 during the appointment or period of control308 High Street, CroydonDissolved Corporate (9 parents)Officer2001-04-18 ~ dissolvedCIF 5 - Secretary → ME14MAZZARD (SOUTH WEST) LIMITED
05294743308 High Street, Croydon, Surrey, EnglandActive Corporate (13 parents)Officer2013-03-14 ~ nowCIF 23 - Director → ME15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Due to be dissolved on 2025-11-11FUNROOM LIMITED - 1994-06-22Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (20 parents)Officer1998-01-06 ~ 1999-06-07CIF 15 - Secretary → ME16PHARMAVIVA LIMITED
04364244308 High Street, CroydonDissolved Corporate (6 parents)Officer2002-02-11 ~ 2011-03-16CIF 20 - Secretary → ME17BARCLAY WOODROFFE LIMITED
- 2004-01-09 03728905308 High Street, CroydonDissolved Corporate (7 parents)Officer1999-03-09 ~ 2010-02-17CIF 10 - Secretary → ME18SEATOWN PROPERTIES LIMITED
05139352308 High Street, Croydon, SurreyDissolved Corporate (4 parents)Officer2004-05-27 ~ dissolvedCIF 2 - Secretary → ME19STANDEX SYSTEMS LIMITED
02588465The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, United KingdomActive Corporate (10 parents)Officer2001-04-17 ~ 2001-11-27CIF 6 - Secretary → ME20CROMARTY SOLUTIONS LTD
- 2004-01-14 04889615308 High St, Croydon, SurreyDissolved Corporate (5 parents)Officer2003-09-05 ~ dissolvedCIF 21 - Secretary → ME21UPLIFT COMPUTERS LIMITED
03300184308 High Street, CroydonDissolved Corporate (5 parents)Officer1997-07-02 ~ dissolvedCIF 17 - Director → ME22XPD LIMITED
02758876Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (21 parents)Officer1998-01-06 ~ 1999-06-07CIF 14 - Secretary → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
