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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 23
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2007-10-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Krenzer, Stephen Hillary
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2015-06-11
    OF - Director → CIF 0
  • 3
    Brooks, Paul
    Born in October 1953
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2007-10-23
    OF - Director → CIF 0
  • 4
    Mourad, Tamim
    Born in August 1973
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2006-02-15
    OF - Director → CIF 0
    Mourad, Tamim
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 5
    Jonathan David Bass
    Individual (484 offsprings)
    Insolvency
    2022-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gregory, Patrick James
    Born in January 1956
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2015-06-11
    OF - Director → CIF 0
  • 7
    Leslie, Scott
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 8
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Ojdana, Ed
    Born in October 1943
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Glass, William Gordon
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Robert, Donald
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2006-02-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 12
    Lapierre, Ronald Aaron
    Born in May 1962
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2010-01-26
    OF - Director → CIF 0
  • 13
    Freddy Khalastchi
    Individual (625 offsprings)
    Insolvency
    2022-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Herb, Brian Jerome
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2011-06-22 ~ 2012-10-22
    OF - Director → CIF 0
  • 15
    Holden, Blythe Aimee
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Holden, Blythe
    Individual (5 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2007-10-23 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 17
    Pourzanjani, Kamran
    Born in October 1959
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2006-02-15
    OF - Director → CIF 0
  • 18
    Romesh Wadhwani
    Born in August 1947
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-12-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 20
    Mason, Melville Edgar
    Born in May 1949
    Individual (55 offsprings)
    Officer
    2007-10-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 22
    HEXAGON TDS LIMITED
    07407685
    10, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2015-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Director → CIF 0
parent relation
Company in focus

CONNEXITY PERFORMANCE MARKETING UK LTD.

Period: 2019-10-17 ~ 2023-05-07
Company number: 05087954
Registered names
CONNEXITY PERFORMANCE MARKETING UK LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2023-05-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-124,620 GBP2019-12-31
-124,620 GBP2018-12-31
Net Current Assets/Liabilities
-124,620 GBP2019-12-31
-124,620 GBP2018-12-31
Total Assets Less Current Liabilities
-124,620 GBP2019-12-31
-124,620 GBP2018-12-31
Net Assets/Liabilities
-124,620 GBP2019-12-31
-124,620 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Other miscellaneous reserve
660,000 GBP2019-12-31
660,000 GBP2018-12-31
Retained earnings (accumulated losses)
-784,621 GBP2019-12-31
-784,621 GBP2018-12-31
Equity
-124,620 GBP2019-12-31
-124,620 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Amounts owed to group undertakings
Current
124,620 GBP2019-12-31
124,620 GBP2018-12-31
Creditors
Current
124,620 GBP2019-12-31
124,620 GBP2018-12-31

  • CONNEXITY PERFORMANCE MARKETING UK LTD.
    Info
    PRICEGRABBER.COM LIMITED - 2019-10-17
    Registered number 05087954
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2023-05-07 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.