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
    Nasim, Muhammad Omar, Dr
    Managing Director born in April 1972
    Individual (11 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 2
    Aksoy, Tanyel
    Company Director born in November 1971
    Individual (11 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 3
    Khan, Shahin
    Operations Director born in January 1972
    Individual (9 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 4
    3, Harbour Exchange Square, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -197,714 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wright, Matthew David
    Communications Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2022-06-10
    OF - director → CIF 0
    Mr Mathew David Wright
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-10-09 ~ 2021-10-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bewley, Lisa
    Individual
    Officer
    1998-10-12 ~ 2021-10-21
    OF - secretary → CIF 0
    Miss Lisa Bewley
    Born in November 1967
    Individual
    Person with significant control
    2016-10-09 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-12 ~ 1998-10-12
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-10-12 ~ 1998-10-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONNEXIONS (GROUP) LIMITED

Previous name
TELEPHONE CONNEXIONS LIMITED - 2011-06-24
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Cost of Sales
-875,022 GBP2023-01-01 ~ 2023-12-31
-846,808 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,466,532 GBP2023-01-01 ~ 2023-12-31
-1,414,441 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
595 GBP2023-01-01 ~ 2023-12-31
22 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-120,278 GBP2023-01-01 ~ 2023-12-31
-252 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
17,117 GBP2023-01-01 ~ 2023-12-31
38,618 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,245 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
14,872 GBP2023-01-01 ~ 2023-12-31
38,618 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,367 GBP2023-12-31
12,255 GBP2022-12-31
Debtors
617,113 GBP2023-12-31
591,800 GBP2022-12-31
Cash at bank and in hand
63,378 GBP2023-12-31
37,011 GBP2022-12-31
Current Assets
696,835 GBP2023-12-31
645,156 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-320,536 GBP2023-12-31
-282,617 GBP2022-12-31
Net Current Assets/Liabilities
376,299 GBP2023-12-31
362,539 GBP2022-12-31
Total Assets Less Current Liabilities
389,666 GBP2023-12-31
374,794 GBP2022-12-31
Net Assets/Liabilities
381,777 GBP2023-12-31
366,905 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
381,677 GBP2023-12-31
366,805 GBP2022-12-31
328,187 GBP2021-12-31
Equity
381,777 GBP2023-12-31
366,905 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,872 GBP2023-01-01 ~ 2023-12-31
38,618 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,177 GBP2023-12-31
23,177 GBP2022-12-31
Furniture and fittings
76,206 GBP2023-12-31
76,206 GBP2022-12-31
Computers
45,377 GBP2023-12-31
35,628 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
7,874 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
144,760 GBP2023-12-31
142,885 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-7,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,218 GBP2023-12-31
22,049 GBP2022-12-31
Furniture and fittings
73,377 GBP2023-12-31
72,877 GBP2022-12-31
Computers
35,798 GBP2023-12-31
33,739 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
1,965 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,393 GBP2023-12-31
130,630 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
169 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
500 GBP2023-01-01 ~ 2023-12-31
Computers
2,059 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
959 GBP2023-12-31
1,128 GBP2022-12-31
Furniture and fittings
2,829 GBP2023-12-31
3,329 GBP2022-12-31
Computers
9,579 GBP2023-12-31
1,889 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
5,909 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
226,768 GBP2023-12-31
160,910 GBP2022-12-31
Amounts Owed By Related Parties
211,317 GBP2023-12-31
Current
292,187 GBP2022-12-31
Other Debtors
Amounts falling due within one year
179,028 GBP2023-12-31
138,703 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
617,113 GBP2023-12-31
591,800 GBP2022-12-31
Trade Creditors/Trade Payables
Current
147,654 GBP2023-12-31
82,492 GBP2022-12-31
Amounts owed to group undertakings
Current
11,119 GBP2023-12-31
6,972 GBP2022-12-31
Corporation Tax Payable
Current
1,104 GBP2023-12-31
59,562 GBP2022-12-31
Other Taxation & Social Security Payable
Current
78,980 GBP2023-12-31
57,379 GBP2022-12-31
Other Creditors
Current
81,679 GBP2023-12-31
76,212 GBP2022-12-31
Creditors
Current
320,536 GBP2023-12-31
282,617 GBP2022-12-31
  • CONNEXIONS (GROUP) LIMITED
    Info
    TELEPHONE CONNEXIONS LIMITED - 2011-06-24
    Registered number 03647785
    3 Harbour Exchange Square, London E14 9GE
    Private Limited Company incorporated on 1998-10-12 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.