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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
Active 3
  • 1
    Davies, Angela Susan
    Born in October 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Director → CIF 0
    Davies, Angela
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Pluis, Adain Grahame
    Born in January 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Flanagan, Timothy Joseph
    General Manager born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2013-12-16
    OF - Director → CIF 0
  • 4
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-11 ~ 2005-08-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2005-08-11 ~ 2005-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONNECT PROPERTIES (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
22,800,000 GBP2022-12-31
22,800,000 GBP2021-12-31
Debtors
2,489,482 GBP2022-12-31
2,881,312 GBP2021-12-31
Cash at bank and in hand
365,388 GBP2022-12-31
242,350 GBP2021-12-31
Current Assets
2,854,870 GBP2022-12-31
3,123,662 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-583,886 GBP2021-12-31
Net Current Assets/Liabilities
2,178,732 GBP2022-12-31
2,539,776 GBP2021-12-31
Total Assets Less Current Liabilities
24,978,732 GBP2022-12-31
25,339,776 GBP2021-12-31
Net Assets/Liabilities
12,145,783 GBP2022-12-31
12,465,500 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
11,747,317 GBP2022-12-31
11,892,476 GBP2021-12-31
Retained earnings (accumulated losses)
398,465 GBP2022-12-31
573,023 GBP2021-12-31
Equity
12,145,783 GBP2022-12-31
12,465,500 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
22,800,000 GBP2022-12-31
22,800,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,181 GBP2022-12-31
33,634 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,412,546 GBP2022-12-31
2,780,272 GBP2021-12-31
Other Debtors
Current
23,004 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
51,751 GBP2022-12-31
67,406 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,489,482 GBP2022-12-31
Current, Amounts falling due within one year
2,881,312 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,823 GBP2022-12-31
53,967 GBP2021-12-31
Corporation Tax Payable
Current
139,010 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
53,199 GBP2022-12-31
55,005 GBP2021-12-31
Other Creditors
Current
187,996 GBP2022-12-31
188,266 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
293,110 GBP2022-12-31
286,648 GBP2021-12-31
Creditors
Current
676,138 GBP2022-12-31
583,886 GBP2021-12-31
Other Remaining Borrowings
Non-current
10,015,505 GBP2022-12-31
10,015,505 GBP2021-12-31
Total Borrowings
Non-current
10,015,505 GBP2022-12-31
10,015,505 GBP2021-12-31
  • CONNECT PROPERTIES (UK) LIMITED
    Info
    Registered number 05534605
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.