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 5
  • 1
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (16 offsprings)
    Officer
    2012-02-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Mitchell, Darren Paul
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2015-01-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Wilson, Stephen Richard
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ dissolved
    OF - director → CIF 0
  • 4
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-02-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Heard, Susan Gilmore
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2012-03-29 ~ 2020-04-17
    OF - director → CIF 0
  • 2
    White, William James
    Managing Director born in July 1943
    Individual
    Officer
    2006-04-21 ~ 2008-12-09
    OF - director → CIF 0
  • 3
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2012-02-22
    OF - director → CIF 0
  • 4
    Lauber, Mark Karl
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2011-04-13 ~ 2012-02-22
    OF - director → CIF 0
  • 5
    Cox, Helen Louise
    Individual
    Officer
    2006-06-15 ~ 2012-02-03
    OF - secretary → CIF 0
  • 6
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    2004-02-10 ~ 2008-07-02
    OF - director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (7 offsprings)
    2008-09-05 ~ 2011-09-27
    OF - director → CIF 0
  • 7
    Sinclair, Helen Rachelle
    Non Executive Director born in March 1966
    Individual (10 offsprings)
    Officer
    2006-04-21 ~ 2008-12-09
    OF - director → CIF 0
  • 8
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2006-11-30
    OF - director → CIF 0
  • 9
    Emary, Simon Paul
    Accountant born in August 1962
    Individual (17 offsprings)
    Officer
    2004-02-10 ~ 2005-02-06
    OF - director → CIF 0
  • 10
    Zant-boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2009-01-22 ~ 2011-06-08
    OF - director → CIF 0
    Zant Boer, Ian
    Individual (63 offsprings)
    Officer
    2004-02-10 ~ 2005-09-30
    OF - secretary → CIF 0
  • 11
    Dale, Bernard John
    Partner born in May 1964
    Individual (40 offsprings)
    Officer
    2012-02-22 ~ 2019-09-18
    OF - director → CIF 0
  • 12
    Pope, Russell Charles
    Investment born in June 1964
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2011-09-19
    OF - director → CIF 0
  • 13
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2003-11-17 ~ 2003-11-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 14
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-11-17 ~ 2003-11-20
    PE - nominee-director → CIF 0
  • 15
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-20 ~ 2004-02-10
    PE - director → CIF 0
  • 16
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-11-20 ~ 2004-02-10
    PE - secretary → CIF 0
    2005-09-30 ~ 2006-06-15
    PE - secretary → CIF 0
parent relation
Company in focus

CONNECTION CAPITAL FUND MANAGERS LIMITED

Previous names
HOTBED FUND MANAGERS LIMITED - 2012-06-08
SECKLOE 189 LIMITED - 2004-01-27
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • CONNECTION CAPITAL FUND MANAGERS LIMITED
    Info
    HOTBED FUND MANAGERS LIMITED - 2012-06-08
    SECKLOE 189 LIMITED - 2004-01-27
    Registered number 04966087
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2003-11-17 and dissolved on 2024-04-30 (20 years 5 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.