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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 15
  • 1
    Cross, Martin Paul
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Mark Ian James
    Born in February 1973
    Individual (39 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
    Berry, Mark Ian James
    Individual (39 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Tupman, Alex
    Born in February 1966
    Individual (36 offsprings)
    Officer
    2014-04-11 ~ 2021-01-14
    OF - Director → CIF 0
  • 4
    Khan, Arman
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2010-10-14 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Rose, David John
    Financial Director born in September 1967
    Individual (16 offsprings)
    Officer
    2005-10-10 ~ 2015-07-01
    OF - Director → CIF 0
    Rose, David John
    Financial Director
    Individual (16 offsprings)
    Officer
    2005-10-10 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 6
    Francis, Peter John Chandler
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Ajay Kumar
    Director born in February 1962
    Individual (40 offsprings)
    Officer
    2019-02-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Campbell, John Barron
    Accountant born in June 1959
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 9
    Ramsdale, Ben
    Individual (10 offsprings)
    Officer
    2020-01-15 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 10
    Dawson, Martin
    Operations Director born in September 1964
    Individual (10 offsprings)
    Officer
    2005-10-10 ~ 2010-10-14
    OF - Director → CIF 0
  • 11
    Thomas, Andrew Robert
    Ceo born in July 1952
    Individual (8 offsprings)
    Officer
    2005-10-10 ~ 2014-04-11
    OF - Director → CIF 0
  • 12
    Young, Adam Jonathon
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2020-05-18 ~ 2025-12-09
    OF - Director → CIF 0
  • 13
    CONNECT MANAGED HOLDINGS LIMITED
    - now 08801133
    SHOO 591 LIMITED - 2014-10-01
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    2005-07-01 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 15
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 348 offsprings)
    Officer
    2005-07-01 ~ 2005-10-10
    OF - Director → CIF 0
parent relation
Company in focus

CONN3CT LIMITED

Period: 2020-02-18 ~ now
Company number: 05496949
Registered names
CONN3CT LIMITED - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities

Related profiles found in government register
  • CONN3CT LIMITED
    Info
    CONNECT MANAGED SERVICES LIMITED - 2020-02-18
    CONNECT COMMUNICATIONS HOLDINGS LIMITED - 2020-02-18
    WINTER HILL FORTY EIGHT LIMITED - 2020-02-18
    Registered number 05496949
    5th Floor, 90 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • CONN3CT LIMITED
    S
    Registered number 05496949
    5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY
    Private Limited Company in Companies House, England
    CIF 1
  • CONNECT MANAGED SERVICES LTD
    S
    Registered number 05496949
    4th Floor Chancellor House, Thomas More Square, London, England, E1W 1YW
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNECT MANAGED SERVICES (UK) LIMITED
    - now 02557464 05496949
    CONNECT MANAGED SERVICES LIMITED - 2015-06-09
    CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05
    CONNECT VOICE MESSAGING LIMITED - 1998-07-21
    LIFESTYLE EUROPE LIMITED - 1992-09-22
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNIVERSAL BUSINESS FUNDING LIMITED
    08811299
    25 Copthall Avenue, London, Copthall Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.