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
    Arena, Matthew Vincenzo
    Managing Director born in April 1979
    Individual (9 offsprings)
    Officer
    2005-10-05 ~ dissolved
    OF - director → CIF 0
    Arena, Matthew Vincenzo
    Managing Director
    Individual (9 offsprings)
    Officer
    2006-04-07 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mr Terry Albert Hargreaves
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Martin O'hearne
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Pasquale Vincenzo Arena
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 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
    1999-03-17 ~ 2001-03-01
    OF - director → CIF 0
  • 4
    Weller, David John
    Mortgage Consulant born in December 1944
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-09-19
    OF - director → CIF 0
    Weller, David John
    Broker born in December 1944
    Individual (1 offspring)
    2001-11-16 ~ 2006-04-07
    OF - director → CIF 0
    Weller, David John
    Director
    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
    1999-03-17 ~ 2001-02-28
    OF - director → CIF 0
  • 6
    Day, Patrick Michael Ian
    Mortgage Processor born in July 1951
    Individual
    Officer
    1999-03-17 ~ 2005-03-02
    OF - director → CIF 0
    Day, Patrick Michael Ian
    Mortgage Packager
    Individual
    Officer
    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
    1999-03-17 ~ 2001-02-28
    OF - director → CIF 0
    Gardner, William Nigel
    Mortgage And Loan Administrato
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 2001-02-28
    OF - secretary → CIF 0
  • 8
    Tully, Mark William
    Mortgage Packager born in October 1963
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2000-11-28
    OF - director → CIF 0
    Tully, Mark William
    Director born in October 1963
    Individual (10 offsprings)
    2004-07-20 ~ 2005-11-30
    OF - director → CIF 0
  • 9
    O'hearne, Martin
    Mortage Backer born in September 1962
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ 1999-06-10
    OF - director → CIF 0
    O'hearne, Martin
    Broker born in September 1962
    Individual (4 offsprings)
    2001-11-16 ~ 2017-06-08
    OF - director → CIF 0
  • 10
    Arena, Pasquale Vincenzo
    Mortgage And Loan Admin born in December 1949
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 2017-06-08
    OF - director → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-03-17 ~ 1999-03-17
    PE - nominee-secretary → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-03-17 ~ 1999-03-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXCLUSIVE CONNECTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
445,676 GBP2016-03-31
445,676 GBP2015-03-31
Fixed Assets
445,676 GBP2016-03-31
445,676 GBP2015-03-31
Debtors
2 GBP2016-03-31
1,942 GBP2015-03-31
Cash at bank and in hand
107,116 GBP2016-03-31
4,644 GBP2015-03-31
Current Assets
107,118 GBP2016-03-31
6,586 GBP2015-03-31
Current liabilities
-45,416 GBP2016-03-31
-29,566 GBP2015-03-31
Net Current Assets/Liabilities
61,702 GBP2016-03-31
-22,980 GBP2015-03-31
Total Assets Less Current Liabilities
507,378 GBP2016-03-31
422,696 GBP2015-03-31
Non-current liabilities
-33,388 GBP2016-03-31
-61,405 GBP2015-03-31
Net assets/liabilities including pension asset/liability
473,990 GBP2016-03-31
361,291 GBP2015-03-31
Called-up share capital
762 GBP2016-03-31
762 GBP2015-03-31
Retained earnings
472,780 GBP2016-03-31
360,081 GBP2015-03-31
Shareholder's fund
473,990 GBP2016-03-31
361,291 GBP2015-03-31
Cost/valuation of tangible fixed assets
470,000 GBP2016-03-31
470,000 GBP2015-03-31
Depreciation of tangible fixed assets
24,324 GBP2016-03-31
24,324 GBP2015-03-31
Paid-up share capital
Class 1 ordinary share
387 GBP2016-03-31
387 GBP2015-03-31

  • EXCLUSIVE CONNECTIONS HOLDINGS LIMITED
    Info
    Registered number 03733855
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH
    Private Limited Company incorporated on 1999-03-17 and dissolved on 2018-08-09 (19 years 4 months). The company status is Dissolved.
    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.