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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 41
  • 1
    Fourie, Theodores Pieter
    Chief Executive Officer born in December 1948
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Verthongen, Marc Martha Joseph
    Company Director born in January 1957
    Individual (18 offsprings)
    Officer
    1999-10-08 ~ 2000-02-15
    OF - Director → CIF 0
  • 3
    Vermeulen, Andre Johann, Mr.
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Fourie, Etienne
    Managing Director born in September 1955
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1999-10-08
    OF - Director → CIF 0
  • 5
    Mophatlane, Lenamile Isaac
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-10-01
    OF - Director → CIF 0
    2016-03-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Grantham Hall, Mark
    It Executive born in May 1963
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Olver, Vanessa
    Deputy Ceo born in July 1973
    Individual (2 offsprings)
    Officer
    2010-01-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 8
    Beukes, Althon Craig
    Non-Exec Director born in November 1970
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Sewell, Michael Alfred
    Group Executive born in March 1943
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Blewett, Matthew James
    Group Executive born in December 1970
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2011-02-18
    OF - Director → CIF 0
    Blewett, Matthew James
    Non-Exec Director born in December 1970
    Individual (1 offspring)
    2014-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Pels, Marius
    Computers born in June 1953
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Jansen Van Rensburg, Willem Adriaan
    Group Executive born in May 1960
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Schafer, Marius
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Watt, Peter Anthony
    Director born in September 1941
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2008-01-22
    OF - Director → CIF 0
  • 15
    Farthing, Alan Charles
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Canny, Jane Anne
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 17
    Grobbelaar, Jeanel
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2021-10-08
    OF - Director → CIF 0
  • 18
    Hodgson, Paul Stephen
    Information Technology born in November 1961
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1998-06-16
    OF - Director → CIF 0
  • 19
    Visagie, Gerhardus Petrus
    Chartered Accountant born in August 1969
    Individual (38 offsprings)
    Officer
    2003-06-01 ~ 2010-04-30
    OF - Director → CIF 0
    Visagie, Gerhardus Petrus
    Finance Director
    Individual (38 offsprings)
    Officer
    2009-01-30 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 20
    Cohen, John Raymond
    Company Director born in May 1957
    Individual (10 offsprings)
    Officer
    1998-11-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Whitcroft, Guy Anthony Robert
    Managing Director born in May 1955
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-08-27
    OF - Director → CIF 0
  • 22
    Smith, Ian Peter
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 23
    Mophatlane, Leetile Benjamin
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2010-01-31
    OF - Director → CIF 0
  • 24
    Venter, Chantal
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 25
    Martin, David
    Individual (7 offsprings)
    Officer
    1995-09-29 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 26
    Zvarayi, Chikomba Rodwell
    Group Executive born in December 1965
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 27
    Mpahlwa, Siyabulela Ayanda
    Born in February 1980
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 28
    Jenkins, John Rees
    Group Executive: Business Development born in August 1953
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 29
    Lukhele, Mothusi
    Group Executive born in August 1975
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2010-07-06
    OF - Director → CIF 0
  • 30
    Joubert, Leendert Johannes
    Born in September 1977
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 31
    Den Boer, Piet
    Chairman: Q Data Group born in January 1943
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1997-04-17
    OF - Director → CIF 0
  • 32
    Schoeman, Marius Wynand
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2010-07-06
    OF - Director → CIF 0
  • 33
    Colman, Brian David
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 34
    Hall, Stephen Stanley
    Marketing Director born in December 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    Hattingh, Diderich Jacobus
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Director → CIF 0
    Hattingh, Diderich Jacobus
    Individual (2 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Secretary → CIF 0
  • 36
    Wissing, Marthinus Mulder
    Services Exco born in May 1961
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 37
    Van Den Heever, Christopher
    Information Technologist born in June 1959
    Individual (10 offsprings)
    Officer
    1995-09-29 ~ 2000-04-07
    OF - Director → CIF 0
  • 38
    Business Connexion Park, 789 16th Road, Randjespark, Midrand, South Africa
    Corporate (1 offspring)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-09-22 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-09-22 ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 41
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    1999-08-26 ~ 2009-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS CONNEXION LIMITED

Period: 2009-01-21 ~ now
Company number: 03105853 06031956
Registered names
BUSINESS CONNEXION LIMITED - now 06031956
CASEPRIME LIMITED - 1995-10-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
3,908,031 GBP2024-04-01 ~ 2025-03-31
2,989,345 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
3,365,633 GBP2024-04-01 ~ 2025-03-31
2,473,146 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
542,398 GBP2024-04-01 ~ 2025-03-31
516,199 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
367,376 GBP2024-04-01 ~ 2025-03-31
357,007 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
214,880 GBP2024-04-01 ~ 2025-03-31
197,249 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
29,728 GBP2024-04-01 ~ 2025-03-31
20,465 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
244,608 GBP2024-04-01 ~ 2025-03-31
217,714 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-44,171 GBP2024-04-01 ~ 2025-03-31
9,500 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
288,779 GBP2024-04-01 ~ 2025-03-31
208,214 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
288,779 GBP2024-04-01 ~ 2025-03-31
208,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
435,442 GBP2025-03-31
448,436 GBP2024-03-31
Debtors
545,026 GBP2025-03-31
393,802 GBP2024-03-31
Cash at bank and in hand
2,016,276 GBP2025-03-31
1,796,908 GBP2024-03-31
Current Assets
2,561,302 GBP2025-03-31
2,190,710 GBP2024-03-31
Creditors
Current
331,765 GBP2025-03-31
262,946 GBP2024-03-31
Net Current Assets/Liabilities
2,229,537 GBP2025-03-31
1,927,764 GBP2024-03-31
Total Assets Less Current Liabilities
2,664,979 GBP2025-03-31
2,376,200 GBP2024-03-31
Equity
Called up share capital
2,100 GBP2025-03-31
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Share premium
5,199,912 GBP2025-03-31
5,199,912 GBP2024-03-31
5,199,912 GBP2023-03-31
Retained earnings (accumulated losses)
-2,537,033 GBP2025-03-31
-2,825,812 GBP2024-03-31
-3,034,026 GBP2023-03-31
Equity
2,664,979 GBP2025-03-31
2,376,200 GBP2024-03-31
2,167,986 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
288,779 GBP2024-04-01 ~ 2025-03-31
208,214 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
514,080 GBP2024-04-01 ~ 2025-03-31
521,302 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
61,270 GBP2024-04-01 ~ 2025-03-31
61,293 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,811 GBP2024-04-01 ~ 2025-03-31
47,658 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
631,161 GBP2024-04-01 ~ 2025-03-31
630,253 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Director Remuneration
108,377 GBP2024-04-01 ~ 2025-03-31
109,738 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,329 GBP2024-04-01 ~ 2025-03-31
14,124 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,729 GBP2024-04-01 ~ 2025-03-31
10,601 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
17,247 GBP2024-04-01 ~ 2025-03-31
9,500 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
61,152 GBP2024-04-01 ~ 2025-03-31
54,429 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
652,839 GBP2025-03-31
652,839 GBP2024-03-31
Furniture and fittings
122,429 GBP2025-03-31
122,429 GBP2024-03-31
Computers
372,330 GBP2025-03-31
375,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,147,598 GBP2025-03-31
1,150,918 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-4,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
219,788 GBP2025-03-31
206,731 GBP2024-03-31
Furniture and fittings
122,429 GBP2025-03-31
122,429 GBP2024-03-31
Computers
369,939 GBP2025-03-31
373,322 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712,156 GBP2025-03-31
702,482 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,057 GBP2024-04-01 ~ 2025-03-31
Computers
1,272 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
433,051 GBP2025-03-31
446,108 GBP2024-03-31
Computers
2,391 GBP2025-03-31
2,328 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
258,437 GBP2025-03-31
231,256 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,527 GBP2025-03-31
29,172 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
372,840 GBP2025-03-31
283,034 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,026 GBP2025-03-31
36,701 GBP2024-03-31
Corporation Tax Payable
Current
14,319 GBP2025-03-31
9,501 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,720 GBP2025-03-31
45,253 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
288,779 GBP2024-04-01 ~ 2025-03-31
  • BUSINESS CONNEXION LIMITED
    Info
    Q DATA EUROPE LIMITED - 2009-01-21
    COMPAREX SERVICES LIMITED - 2009-01-21
    Q DATA CONSULTING EUROPE LIMITED - 2009-01-21
    CASEPRIME LIMITED - 2009-01-21
    Registered number 03105853
    Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire SG1 2FS
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.