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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 9
  • 1
    Pochopien, Krysztof
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 2
    Long, Michael James
    Director born in December 1989
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Michael James Long
    Born in December 1989
    Individual (2 offsprings)
    Person with significant control
    2017-07-07 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Isham, Glenn Michael
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 4
    Mack, Nicholas
    Solicitor born in April 1961
    Individual (8 offsprings)
    Officer
    2006-05-17 ~ 2020-11-30
    OF - Director → CIF 0
    Mack, Nicholas
    Individual (8 offsprings)
    Officer
    2011-09-05 ~ 2020-11-30
    OF - Secretary → CIF 0
    Mr Nicholas Mack
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ms Cheryl Rutter
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Clarke, Keith
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 7
    Sotheby, Neil James
    Born in November 1982
    Individual (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Mr Neil James Sotheby
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIRAFFE CONNECTED SOLUTIONS LIMITED

Period: 2012-02-14 ~ now
Company number: 05819221 07844776
Registered names
GIRAFFE CONNECTED SOLUTIONS LIMITED - now 07844776
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
8,821 GBP2024-04-30
8,120 GBP2023-04-30
Current Assets
142,326 GBP2024-04-30
149,992 GBP2023-04-30
Creditors
Current
-59,132 GBP2024-04-30
-66,364 GBP2023-04-30
Net Current Assets/Liabilities
83,194 GBP2024-04-30
83,628 GBP2023-04-30
Total Assets Less Current Liabilities
92,015 GBP2024-04-30
91,748 GBP2023-04-30
Equity
92,015 GBP2024-04-30
91,748 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • GIRAFFE CONNECTED SOLUTIONS LIMITED
    Info
    GIRAFFE RECRUITMENT LIMITED - 2012-02-14
    MACKS RECRUITMENT LIMITED - 2012-02-14
    Registered number 05819221
    2.14 Fusion Hive North Shore Road, Stockton-on-tees TS18 2NB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 March 2026 and licensed under the Open Government Licence v3.0.