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 6
  • 1
    Peter John Stanley
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2021-10-12 ~ 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
  • 2
    Hurley, Alex
    Project Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Luke, Gary Steven
    Ceo born in February 1962
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Streeton, Michael Christopher
    Technical Director born in June 1967
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Strachan, Kevin
    Operations Director born in January 1980
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 6
    GROWTH ADVANTAGE (GENERAL PARTNER) LIMITED - 2010-12-08
    C/o Spencer Gardner Dickins, 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    191 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    2019-05-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Lewis, Richard Charles
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Richards, Greg
    Sales & Marketing Director born in June 1981
    Individual (7 offsprings)
    Officer
    2015-06-12 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Gooch, Elizabeth Ann
    Investor born in January 1961
    Individual (14 offsprings)
    Officer
    2018-07-27 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Finch, Christopher Simon
    Sales And Marketing Director born in December 1951
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Lewis, Elizabeth
    Individual
    Officer
    2006-09-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Nominee Secretary → CIF 0
  • 7
    P.o. Box 560, Butterfield Square, Providencials, Providencials, Turks And Caicos Islands
    Corporate
    Person with significant control
    2021-10-29 ~ 2023-01-30
    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
parent relation
Company in focus

CONNEXICA HOLDINGS LIMITED

Previous name
ARDENTIA SEARCH HOLDINGS LIMITED - 2009-02-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,338,728 GBP2023-06-30
1,338,728 GBP2022-06-30
Debtors
161,366 GBP2023-06-30
285,049 GBP2022-06-30
Cash at bank and in hand
16,636 GBP2023-06-30
32,246 GBP2022-06-30
Current Assets
178,002 GBP2023-06-30
317,295 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-15,508 GBP2023-06-30
-33,275 GBP2022-06-30
Net Current Assets/Liabilities
162,494 GBP2023-06-30
284,020 GBP2022-06-30
Total Assets Less Current Liabilities
1,501,222 GBP2023-06-30
1,622,748 GBP2022-06-30
Equity
Called up share capital
6,069 GBP2023-06-30
6,069 GBP2022-06-30
1,045,029 GBP2021-06-30
Capital redemption reserve
1,039,586 GBP2023-06-30
1,039,586 GBP2022-06-30
626 GBP2021-06-30
Other miscellaneous reserve
26,354 GBP2023-06-30
26,354 GBP2022-06-30
5,501 GBP2021-06-30
Retained earnings (accumulated losses)
429,213 GBP2023-06-30
550,739 GBP2022-06-30
122,672 GBP2021-06-30
Equity
1,501,222 GBP2023-06-30
1,622,748 GBP2022-06-30
1,744,694 GBP2021-06-30
Share premium
0 GBP2023-06-30
0 GBP2022-06-30
570,866 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-158 GBP2022-07-01 ~ 2023-06-30
-21,431 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-158 GBP2022-07-01 ~ 2023-06-30
-21,431 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-121,368 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-121,368 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
135,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
135,000 GBP2022-06-30
Intangible Assets
Development expenditure
0 GBP2023-06-30
0 GBP2022-06-30
Investments in group undertakings and participating interests
1,338,728 GBP2023-06-30
1,338,728 GBP2022-06-30
Other Creditors
Current
15,508 GBP2023-06-30
33,275 GBP2022-06-30
Equity
Called up share capital
6,069 GBP2023-06-30
6,069 GBP2022-06-30
Related profiles found in government register
  • CONNEXICA HOLDINGS LIMITED
    Info
    ARDENTIA SEARCH HOLDINGS LIMITED - 2009-02-20
    Registered number 05944138
    Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford ST18 0LQ
    Private Limited Company incorporated on 2006-09-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CONNEXICA HOLDINGS LIMITED
    S
    Registered number 05944138
    Unit D, Dyson Court, Gillette Close, Staffordshire Technology Park, Stafford, Staffordshire, England, ST18 0LQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARDENTIA SEARCH LIMITED - 2009-02-20
    Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, Staffs
    Active Corporate (5 parents)
    Equity (Company account)
    1,467,384 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.