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
    Arena, Matthew Vincenzo
    Managing Director born in April 1979
    Individual (9 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
    Arena, Matthew Vincenzo
    Managing Director
    Individual (9 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Vincenzo Arena
    Born in April 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Craig, Michael David
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Marshall, Antony James
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2006-12-02 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Thomson, Kevin Charles
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Warburton, Graham David
    Mortgage Broker born in August 1959
    Individual
    Officer
    1996-01-16 ~ 1999-05-06
    OF - Director → CIF 0
  • 4
    Weller, David John
    Broker born in December 1944
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2006-04-07
    OF - Director → CIF 0
    Weller, David John
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 5
    Robson, Barry Lyndon
    Mortgage Processor born in September 1947
    Individual
    Officer
    1995-12-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Day, Patrick Michael Ian
    Mortgage Processor born in July 1951
    Individual
    Officer
    1998-01-08 ~ 1999-05-06
    OF - Director → CIF 0
    2001-02-28 ~ 2005-03-02
    OF - Director → CIF 0
    Day, Patrick Michael Ian
    Mortgage Packager
    Individual
    Officer
    1995-12-29 ~ 1998-01-08
    OF - Secretary → CIF 0
    2001-02-28 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 7
    Gardner, William Nigel
    Mortgage And Loan Administrato born in January 1962
    Individual (6 offsprings)
    Officer
    1996-01-16 ~ 2001-02-28
    OF - Director → CIF 0
    Gardner, William Nigel
    Individual (6 offsprings)
    Officer
    1998-01-08 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Tully, Mark William
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    O'hearne, Martin
    Mortgage Processor born in September 1962
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 1999-05-06
    OF - Director → CIF 0
    O'hearne, Martin
    Mortgage Broker born in September 1962
    Individual (4 offsprings)
    2001-11-16 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Arena, Pasquale Vincenzo
    Mortgage And Loan Administrato born in December 1949
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 1999-05-06
    OF - Director → CIF 0
    Arena, Pasquale Vincenzo
    Mortgage & Loan Administrator born in December 1949
    Individual (3 offsprings)
    2001-02-28 ~ 2016-04-27
    OF - Director → CIF 0
    Mr Pasquale Vincenzo Arena
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-29 ~ 1995-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE CONNECTIONS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,148 GBP2023-03-31
21,259 GBP2022-03-31
Debtors
433,673 GBP2023-03-31
496,358 GBP2022-03-31
Cash at bank and in hand
109,430 GBP2023-03-31
74,729 GBP2022-03-31
Current Assets
543,103 GBP2023-03-31
571,087 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-78,943 GBP2023-03-31
-161,047 GBP2022-03-31
Net Current Assets/Liabilities
464,160 GBP2023-03-31
410,040 GBP2022-03-31
Total Assets Less Current Liabilities
483,308 GBP2023-03-31
431,299 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Capital redemption reserve
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
482,208 GBP2023-03-31
430,199 GBP2022-03-31
Equity
483,308 GBP2023-03-31
431,299 GBP2022-03-31
Average Number of Employees
342022-04-01 ~ 2023-03-31
272021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
141,319 GBP2023-03-31
134,404 GBP2022-03-31
Motor vehicles
44,506 GBP2023-03-31
55,305 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
185,825 GBP2023-03-31
189,709 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-10,799 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-10,799 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131,369 GBP2023-03-31
127,292 GBP2022-03-31
Motor vehicles
35,308 GBP2023-03-31
41,158 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,677 GBP2023-03-31
168,450 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,077 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
3,066 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,143 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-8,916 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,916 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
9,950 GBP2023-03-31
7,112 GBP2022-03-31
Motor vehicles
9,198 GBP2023-03-31
14,147 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
365,446 GBP2023-03-31
408,319 GBP2022-03-31
Other Debtors
Current
8,536 GBP2023-03-31
12,021 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
59,691 GBP2023-03-31
76,018 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
433,673 GBP2023-03-31
496,358 GBP2022-03-31
Trade Creditors/Trade Payables
Current
50,654 GBP2023-03-31
123,923 GBP2022-03-31
Other Taxation & Social Security Payable
Current
16,330 GBP2023-03-31
21,222 GBP2022-03-31
Other Creditors
Current
11,959 GBP2023-03-31
15,902 GBP2022-03-31
Creditors
Current
78,943 GBP2023-03-31
161,047 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,000 GBP2022-03-31
  • EXCLUSIVE CONNECTIONS LIMITED
    Info
    Registered number 03142182
    Rutland House, Minerva Business Park Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 1995-12-29 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.