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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 8
  • 1
    Davies, Angela Susan
    Born in October 1959
    Individual (52 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
    Davies, Angela
    Individual (52 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourne, Robert Anthony
    Born in May 1950
    Individual (60 offsprings)
    Officer
    2005-08-12 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2007-09-11 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Pluis, Adain Grahame
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2005-08-11 ~ 2005-08-12
    OF - Nominee Director → CIF 0
  • 7
    HAPPYBADGE PROJECTS LIMITED
    02819801
    73, Cornhill, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2005-08-11 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONNECT PROPERTIES (UK) LIMITED

Period: 2005-08-11 ~ now
Company number: 05534605
Registered name
CONNECT PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
15,375,000 GBP2024-12-31
15,375,000 GBP2023-12-31
Debtors
2,643,057 GBP2024-12-31
2,872,886 GBP2023-12-31
Cash at bank and in hand
221,273 GBP2024-12-31
342,474 GBP2023-12-31
Current Assets
2,864,330 GBP2024-12-31
3,215,360 GBP2023-12-31
Net Current Assets/Liabilities
2,215,232 GBP2024-12-31
2,639,148 GBP2023-12-31
Total Assets Less Current Liabilities
17,590,232 GBP2024-12-31
18,014,148 GBP2023-12-31
Creditors
Non-current
-10,015,505 GBP2024-12-31
-10,015,505 GBP2023-12-31
Net Assets/Liabilities
6,622,029 GBP2024-12-31
7,044,036 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
6,120,687 GBP2024-12-31
6,140,412 GBP2023-12-31
Retained earnings (accumulated losses)
501,341 GBP2024-12-31
903,623 GBP2023-12-31
Equity
6,622,029 GBP2024-12-31
7,044,036 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
15,375,000 GBP2024-12-31
15,375,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,261 GBP2024-12-31
2,265 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,528,310 GBP2024-12-31
2,629,720 GBP2023-12-31
Other Debtors
Current
54,545 GBP2024-12-31
186,117 GBP2023-12-31
Prepayments/Accrued Income
Current
57,941 GBP2024-12-31
54,784 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,815 GBP2024-12-31
37,325 GBP2023-12-31
Corporation Tax Payable
Current
121,951 GBP2024-12-31
114,602 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,946 GBP2024-12-31
23,500 GBP2023-12-31
Other Creditors
Current
135,096 GBP2024-12-31
135,096 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
307,290 GBP2024-12-31
265,689 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,015,505 GBP2024-12-31
10,015,505 GBP2023-12-31
Total Borrowings
Non-current
10,015,505 GBP2024-12-31
10,015,505 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • CONNECT PROPERTIES (UK) LIMITED
    Info
    Registered number 05534605
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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