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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
Active 4
  • 1
    Lydon, Briony
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Peter Derek
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Adam Joseph
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3701 LIMITED - 2023-02-17
    105, Piccadilly, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Mcqueen, Nicola
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 2
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2017-09-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Dye, William Ellsworth
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2005-07-11 ~ 2007-08-20
    OF - Director → CIF 0
  • 4
    Parkhouse, James
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2016-12-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 6
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2010-02-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 7
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 8
    Russell, Roger
    Director born in November 1957
    Individual
    Officer
    2009-01-22 ~ 2011-10-13
    OF - Director → CIF 0
  • 9
    Booth, Samantha Rosemary Jane
    Director born in December 1971
    Individual (37 offsprings)
    Officer
    2020-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 10
    Allinson, Debbie
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 11
    Soland, Benedicte
    Investment Manager born in April 1988
    Individual
    Officer
    2023-05-31 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    Gysin, Victor
    Business Director born in September 1965
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 13
    Story, Wayne Andrew
    Managing Director born in January 1961
    Individual (39 offsprings)
    Officer
    2005-07-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountants born in February 1964
    Individual (56 offsprings)
    Officer
    2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    2010-02-26 ~ 2011-10-13
    OF - Director → CIF 0
    2015-05-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Farrant, Albert
    Director born in November 1973
    Individual (39 offsprings)
    Officer
    2023-12-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Thompson, Ian William
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2005-07-11 ~ 2016-11-09
    OF - Director → CIF 0
  • 18
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Fontana, Tina Maria
    Individual
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 20
    Rowland, Phillip David
    Finance Director born in March 1971
    Individual (51 offsprings)
    Officer
    2005-07-11 ~ 2008-05-16
    OF - Director → CIF 0
  • 21
    Williams, James Neill
    Proposed Director born in November 1970
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2000-12-19
    OF - Director → CIF 0
  • 22
    Turner, Mark Jonathan
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    2005-07-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Stamp, William
    Finance born in May 1984
    Individual (19 offsprings)
    Officer
    2023-05-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 24
    Manuel, David Colin
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    2016-11-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2016-12-20
    OF - Director → CIF 0
  • 26
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2011-07-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 27
    Matkin, Joanna
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Sonecha, Krushant
    Director born in May 1968
    Individual
    Officer
    2010-07-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 29
    Westwood, Donna
    Company Director born in September 1961
    Individual
    Officer
    2005-07-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 30
    Williams, Gareth Charles
    Propsed Director born in November 1970
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2000-12-19
    OF - Director → CIF 0
    Williams, Gareth Charles
    Propsed Director
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 31
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2011-07-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 33
    Free, Chantal
    Director born in May 1968
    Individual
    Officer
    2019-10-14 ~ 2023-05-31
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
  • 35
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2023-05-31
    PE - Director → CIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Director → CIF 0
  • 37
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 38
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 39
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    65, Gresham Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CONEXIA LIMITED

Previous names
CAPITA RESOURCING LIMITED - 2023-06-08
ETEACHERS LIMITED - 2004-11-23
SUPPLY TEACHING LIMITED - 2000-03-16
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Turnover/Revenue
147,233,130 GBP2022-01-01 ~ 2022-12-31
110,558,930 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-85,801,501 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
24,757,429 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-2,117,745 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
16,562,226 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-2,229,426 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
21,654 GBP2021-12-31
Cash and Cash Equivalents
8,747,310 GBP2022-12-31
1,156,266 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
506,340 GBP2022-12-31
Deferred Tax Liabilities
209,501 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
15,000,000 GBP2021-12-31
15,000,000 GBP2020-12-31
Share premium
13,500,000 GBP2021-12-31
13,500,000 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
57,940 GBP2022-01-01 ~ 2022-12-31
285,178 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,118,881 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,136 GBP2021-12-31
Computers
156,463 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
150,762 GBP2022-12-31
187,599 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,285 GBP2022-12-31
22,920 GBP2021-12-31
Computers
91,068 GBP2022-12-31
143,025 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,353 GBP2022-12-31
165,945 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,011 GBP2022-01-01 ~ 2022-12-31
Computers
32,329 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,940 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
8,216 GBP2021-12-31
Computers
13,438 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,949,673 GBP2022-12-31
6,949,673 GBP2021-12-31
Prepayments
Current
587,174 GBP2022-12-31
258,418 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,167,647 GBP2022-12-31
Average Number of Employees
11402022-01-01 ~ 2022-12-31
6872021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CONEXIA LIMITED
    Info
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2023-06-08
    SUPPLY TEACHING LIMITED - 2023-06-08
    Registered number 03949686
    Golden Cross House, 8 Duncannon Street, London, Greater London WC2N 4JF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • CONEXIA LIMITED
    S
    Registered number 3949686
    Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
    CIF 1
  • CONEXIA LIMITED
    S
    Registered number 3949686
    Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SECURITY WATCHDOG LIMITED - 2019-09-26
    THE SECURITY WATCHDOG LIMITED - 2015-06-02
    SPEED 6877 LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    C/o Dow Scofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AFFINITY WORKFORCE LIMITED - 2018-10-26
    CER STAFFING SOLUTIONS LIMITED - 2017-07-20
    MONARCH EDUCATION HOLDINGS LIMITED - 2017-02-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    AFFINITY WORKFORCE LIMITED - 2017-07-20
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-08-08 ~ 2024-11-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    THIRTY THREE LIMITED - 2012-04-05
    KELVARD LIMITED - 1998-09-22
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,236 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    AY33 LLP - 2012-04-05
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2015-03-12 ~ 2024-11-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.