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
    Bunting, Jonathan Michael
    Company Director born in February 1972
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, Paul Martin
    Accountant born in June 1969
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Cullen, Michael
    Technology Officer born in September 1961
    Individual
    Officer
    2001-07-26 ~ 2002-02-15
    OF - Director → CIF 0
  • 2
    Fallon, Kathryn Ann
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 3
    Cashmore, Mark Richard
    Company Director born in August 1960
    Individual (16 offsprings)
    Officer
    2006-09-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Grace, Anthony Liam
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Stephens, Christopher Robin
    Sales Director born in November 1963
    Individual
    Officer
    2000-07-12 ~ 2002-01-02
    OF - Director → CIF 0
  • 6
    Kirkwood, Donald Mackellar
    Consultant born in March 1963
    Individual
    Officer
    2000-07-12 ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    Tait, Christopher John
    Accountant born in April 1967
    Individual
    Officer
    2000-07-12 ~ 2001-07-26
    OF - Director → CIF 0
  • 8
    Charlton, Mark Hopwood
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Company Director
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 9
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Wigglesworth, Lloyd John
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2001-07-26
    OF - Director → CIF 0
  • 11
    Warren, John Anthony
    Finance Director born in June 1953
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2005-03-03
    OF - Director → CIF 0
  • 12
    Probert, Michael
    Managing Director born in January 1958
    Individual (7 offsprings)
    Officer
    2000-12-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Hicklin, Mark John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2001-07-26 ~ 2002-01-02
    OF - Director → CIF 0
  • 14
    Gresham, Nicholas John
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    Houghton, Ian
    Company Executive born in December 1965
    Individual (30 offsprings)
    Officer
    2000-03-10 ~ 2001-04-01
    OF - Director → CIF 0
    2001-10-17 ~ 2006-09-06
    OF - Director → CIF 0
    Houghton, Ian
    Individual (30 offsprings)
    Officer
    2000-07-12 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 16
    Humphrey, Alan John
    Company Director born in January 1954
    Individual
    Officer
    2006-09-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (45 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 18
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-02-07 ~ 2000-07-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-07 ~ 2000-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONNECT2U LIMITED

Previous name
HACKREMCO (NO.1615) LIMITED - 2000-03-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONNECT2U LIMITED
    Info
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Registered number 03920619
    Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    Private Limited Company incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CONNECT2U LIMITED
    S
    Registered number 03920619
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England And Wales, Uk
    CIF 1
  • CONNECT2U LIMITED
    S
    Registered number 3920619
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WH SMITH INSTORE LIMITED - 2006-09-13
    GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
    HELICON ACQUISITIONS LIMITED - 2002-02-26
    MUTANDERIS (280) LIMITED - 1997-07-07
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.