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 3
  • 1
    Roe, Darren Keith
    Operations Director born in December 1972
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kernaghan, Aaron Thomas David
    Manager born in November 1970
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
    Mr Aaron Thomas David Kernaghan
    Born in November 1970
    Individual (5 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
  • 3
    PINFIELD SECRETARIES LIMITED
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cook, Richard Charles
    Individual (26 offsprings)
    Officer
    2002-09-12 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Calcutt, Tracey
    Individual
    Officer
    2007-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Smith, Nigel Robert
    Project Manager born in January 1954
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2007-08-30
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDUCONNECT LIMITED

Previous name
EDUNET (SOUTHERN) LIMITED - 2002-10-02
Standard Industrial Classification
43210 - Electrical Installation
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • EDUCONNECT LIMITED
    Info
    EDUNET (SOUTHERN) LIMITED - 2002-10-02
    Registered number 04534023
    Waterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4DJ
    Private Limited Company incorporated on 2002-09-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • EDUCONNECT LIMITED
    S
    Registered number 04534023
    Waterside House, Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4DJ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • EDUCONNECT LTD
    S
    Registered number 04534023
    Waterside House, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4DJ
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Waterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 13 Ball Mill Top Business Park, Hallow, Worcester, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,274 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-01-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.