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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.

Parent entities and officers 12
  • 1
    Gross, Norman John
    Software Consultant born in November 1955
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 2022-10-08
    OF - Director → CIF 0
    Gross, Norman John
    Individual (3 offsprings)
    Officer
    1998-05-23 ~ 2002-12-02
    OF - Secretary → CIF 0
    Mr Norman John Gross
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-08
    PE - Right to appoint or remove directorsCIF 0
    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
    Jones, Carly
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Hambleton, Kevin Eric
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Gross, Norman Alan
    Retired born in May 1929
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Gross, Tina Jayne
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 6
    Gross, Roger Alan
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    Gross, Hilary Jayne
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-05-23
    OF - Secretary → CIF 0
  • 8
    Nissen, Rosanna Jane
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Rosanna Jane Nissen
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2022-10-08 ~ 2023-08-16
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    Bryant, Sheila Mary
    Proposed Director born in October 1963
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 1998-07-14
    OF - Director → CIF 0
  • 10
    Smith, Stuart Martin
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Smith, Stuart Martin
    Software Engineer born in November 1957
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2011-03-21
    OF - Director → CIF 0
    Stuart Martin Smith
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Orme, Jeremy
    Software Engineer born in September 1981
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONNECTIVE LOGIC SYSTEMS LTD.

Period: 1997-06-17 ~ now
Company number: 03387857
Registered name
CONNECTIVE LOGIC SYSTEMS LTD. - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,679 GBP2025-06-30
549 GBP2024-06-30
Debtors
Current
32,811 GBP2025-06-30
32,291 GBP2024-06-30
Cash at bank and in hand
206,994 GBP2025-06-30
184,606 GBP2024-06-30
Net Assets/Liabilities
183,862 GBP2025-06-30
174,999 GBP2024-06-30
Equity
Called up share capital
1,475 GBP2025-06-30
1,475 GBP2024-06-30
Retained earnings (accumulated losses)
182,387 GBP2025-06-30
173,524 GBP2024-06-30
Equity
183,862 GBP2025-06-30
174,999 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-07-01 ~ 2025-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,260 GBP2025-06-30
4,260 GBP2024-06-30
Intangible Assets - Gross Cost
4,260 GBP2025-06-30
4,260 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,260 GBP2025-06-30
4,260 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,260 GBP2025-06-30
4,260 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
730 GBP2025-06-30
730 GBP2024-06-30
Office equipment
22,562 GBP2025-06-30
21,264 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
23,292 GBP2025-06-30
21,994 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
668 GBP2025-06-30
653 GBP2024-06-30
Office equipment
20,945 GBP2025-06-30
20,792 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,613 GBP2025-06-30
21,445 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15 GBP2024-07-01 ~ 2025-06-30
Office equipment
153 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
28,232 GBP2025-06-30
32,183 GBP2024-06-30
Other Debtors
Current
4,579 GBP2025-06-30
108 GBP2024-06-30
Other Creditors
Current
10,313 GBP2025-06-30
10,474 GBP2024-06-30

  • CONNECTIVE LOGIC SYSTEMS LTD.
    Info
    Registered number 03387857
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.