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
    Brady, Justin
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Tuffs, Jane Idella
    Managing Director born in April 1969
    Individual (11 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    RED 7 TECHNOLOGY GROUP LIMITED - 2018-02-06
    New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    5,748,491 GBP2022-10-01 ~ 2023-11-30
    Person with significant control
    2018-06-07 ~ 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 13
  • 1
    Visagie, Michael Paul Andrew
    Sales Manager born in January 1961
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2007-11-15
    OF - Director → CIF 0
    Visagie, Michael Paul Andrew
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 2
    Connolly, Patrick John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 3
    JÖnsson, Rolf Joakim
    Company Director born in May 1975
    Individual
    Officer
    2023-12-06 ~ 2024-03-17
    OF - Director → CIF 0
  • 4
    Booth, Robert Mark
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2022-10-25
    OF - Director → CIF 0
  • 5
    Tuffs, Jane Idella
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2006-10-01 ~ 2013-05-13
    OF - Director → CIF 0
    2013-05-13 ~ 2017-08-30
    OF - Director → CIF 0
    Tuffs, Jane Idella
    Managing Director
    Individual (11 offsprings)
    Officer
    2007-11-15 ~ 2017-08-30
    OF - Secretary → CIF 0
    Mrs Jane Idella Tuffs
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Jane Idella Tuffs
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2024-10-15 ~ 2024-10-15
    PE - Has significant influence or control → CIF 0
  • 6
    Crooks, Peter
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2023-12-06
    OF - Director → CIF 0
  • 7
    Ralph, Mark Barrington
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2017-04-25
    OF - Director → CIF 0
  • 8
    Lawrenson, Darren
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Tuffs, Barry
    Account Manager born in October 1966
    Individual
    Officer
    2003-04-24 ~ 2006-10-01
    OF - Director → CIF 0
  • 10
    Price, Jamie Neil Standish
    Sales Director born in July 1973
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ 2017-08-30
    OF - Director → CIF 0
    Mr Jamie Neil Standish Price
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    IN CALL SOLUTIONS LIMITED - 2014-04-01
    New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,057,808 GBP2023-11-30
    Person with significant control
    2017-08-30 ~ 2018-06-07
    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
  • 12
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-04-22 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
  • 13
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-04-22 ~ 2003-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVOSYS BUSINESS LIMITED

Previous name
CONNECTED WORLD COMMUNICATIONS LIMITED - 2020-03-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-11-30
22021-10-01 ~ 2022-09-30
Debtors
3,699,144 GBP2023-11-30
3,817,478 GBP2022-09-30
Cash at bank and in hand
306,105 GBP2023-11-30
258,669 GBP2022-09-30
Current Assets
4,005,249 GBP2023-11-30
4,076,147 GBP2022-09-30
Creditors
Amounts falling due within one year
3,224,003 GBP2023-11-30
1,324,638 GBP2022-09-30
Net Current Assets/Liabilities
781,246 GBP2023-11-30
2,751,509 GBP2022-09-30
Total Assets Less Current Liabilities
781,246 GBP2023-11-30
2,751,509 GBP2022-09-30
Net Assets/Liabilities
780,356 GBP2023-11-30
2,750,619 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-09-30
Capital redemption reserve
2 GBP2023-11-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
780,254 GBP2023-11-30
2,750,517 GBP2022-09-30
Equity
780,356 GBP2023-11-30
2,750,619 GBP2022-09-30
Dividends Paid on Shares
All ordinary shares
2,370,647 GBP2022-10-01 ~ 2023-11-30
200,000 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
97,487 GBP2023-11-30
416,933 GBP2022-09-30
Amounts owed by group undertakings and participating interests
2,813,740 GBP2023-11-30
2,549,624 GBP2022-09-30
Other Debtors
787,917 GBP2023-11-30
850,921 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
89,431 GBP2023-11-30
258,323 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,871,016 GBP2023-11-30
781,617 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
86,306 GBP2023-11-30
190,442 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,535 GBP2023-11-30
30,354 GBP2022-09-30
Other Creditors
Amounts falling due within one year
171,715 GBP2023-11-30
63,902 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-09-30
Related profiles found in government register
  • INVOSYS BUSINESS LIMITED
    Info
    CONNECTED WORLD COMMUNICATIONS LIMITED - 2020-03-02
    Registered number 04740420
    New Bridgewater House Mayfield Avenue, Worsley, Manchester M28 3JF
    Private Limited Company incorporated on 2003-04-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CONNECTED WORLD COMMUNICATIONS LTD
    S
    Registered number 04740420
    1, Richmond Road, Lytham St. Annes, England, FY8 1PE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHASESNOW LIMITED - 1989-06-29
    1 Richmond Road, Lytham St. Annes, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    112,434 GBP2018-09-30
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.