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 4
  • 1
    Jones, Carly
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 2
    Nissen, Rosanna Jane
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 3
    Smith, Stuart Martin
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
    Stuart Martin Smith
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hambleton, Kevin Eric
    Engineer And Teacher born in April 1957
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Gross, Tina Jayne
    Individual
    Officer
    2002-12-02 ~ 2018-11-22
    OF - secretary → CIF 0
  • 2
    Gross, Norman John
    Software Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 2022-10-08
    OF - director → CIF 0
    Gross, Norman John
    Individual (2 offsprings)
    Officer
    1998-05-23 ~ 2002-12-02
    OF - secretary → CIF 0
    Mr Norman John Gross
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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 - Ownership of voting rights - 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
  • 4
    Bryant, Sheila Mary
    Proposed Director born in October 1963
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-07-14
    OF - director → CIF 0
  • 5
    Gross, Hilary Jayne
    Company Secretary
    Individual
    Officer
    1997-06-17 ~ 1998-05-23
    OF - secretary → CIF 0
  • 6
    Gross, Roger Alan
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2014-12-09
    OF - director → CIF 0
  • 7
    Smith, Stuart Martin
    Software Engineer born in November 1957
    Individual (2 offsprings)
    Officer
    2008-06-23 ~ 2011-03-21
    OF - director → CIF 0
  • 8
    Gross, Norman Alan
    Retired born in May 1929
    Individual
    Officer
    1998-07-14 ~ 2006-02-06
    OF - director → CIF 0
  • 9
    Orme, Jeremy
    Software Engineer born in September 1981
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-03-31
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-17 ~ 1997-06-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CONNECTIVE LOGIC SYSTEMS LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
549 GBP2024-06-30
276 GBP2023-06-30
Debtors
Current
32,291 GBP2024-06-30
55,870 GBP2023-06-30
Cash at bank and in hand
184,606 GBP2024-06-30
129,435 GBP2023-06-30
Net Assets/Liabilities
174,999 GBP2024-06-30
140,938 GBP2023-06-30
Equity
Called up share capital
1,475 GBP2024-06-30
1,475 GBP2023-06-30
Retained earnings (accumulated losses)
173,524 GBP2024-06-30
139,463 GBP2023-06-30
Equity
174,999 GBP2024-06-30
140,938 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,260 GBP2024-06-30
4,260 GBP2023-06-30
Intangible Assets - Gross Cost
4,260 GBP2024-06-30
4,260 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,260 GBP2024-06-30
4,260 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,260 GBP2024-06-30
4,260 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
730 GBP2024-06-30
730 GBP2023-06-30
Office equipment
21,264 GBP2024-06-30
20,754 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
21,994 GBP2024-06-30
21,484 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
653 GBP2024-06-30
635 GBP2023-06-30
Office equipment
20,792 GBP2024-06-30
20,573 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,445 GBP2024-06-30
21,208 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18 GBP2023-07-01 ~ 2024-06-30
Office equipment
219 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
77 GBP2024-06-30
95 GBP2023-06-30
Office equipment
472 GBP2024-06-30
181 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
32,183 GBP2024-06-30
55,630 GBP2023-06-30
Other Debtors
Current
108 GBP2024-06-30
240 GBP2023-06-30
Other Creditors
Current
10,474 GBP2024-06-30
16,749 GBP2023-06-30

  • 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 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.