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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 13
  • 1
    Richards, Greg
    Sales & Marketing Director born in July 1981
    Individual (13 offsprings)
    Officer
    2015-06-12 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Hurley, Alex
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Streeton, Michael Christopher
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Luke, Gary Steven
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Richard Charles
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2006-09-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Strachan, Kevin
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Elizabeth
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 8
    Peter John Stanley
    Born in July 1957
    Individual (11 offsprings)
    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
  • 9
    Finch, Christopher Simon
    Sales And Marketing Director born in December 1951
    Individual (7 offsprings)
    Officer
    2008-08-04 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Gooch, Elizabeth Ann
    Investor born in January 1961
    Individual (26 offsprings)
    Officer
    2018-07-27 ~ 2021-05-10
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Secretary → CIF 0
  • 12
    P.o. Box 560, Butterfield Square, Providencials, Providencials, Turks And Caicos Islands
    Corporate (1 offspring)
    Person with significant control
    2021-10-29 ~ 2023-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    EXCEED (GENERAL PARTNER) LIMITED
    - now 07071973
    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 (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONNEXICA HOLDINGS LIMITED

Period: 2009-02-20 ~ now
Company number: 05944138
Registered names
CONNEXICA HOLDINGS LIMITED - now 06690125
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,338,728 GBP2024-06-30
1,338,728 GBP2023-06-30
Debtors
0 GBP2024-06-30
161,366 GBP2023-06-30
Cash at bank and in hand
63,013 GBP2024-06-30
16,636 GBP2023-06-30
Current Assets
63,013 GBP2024-06-30
178,002 GBP2023-06-30
Net Current Assets/Liabilities
1,017 GBP2024-06-30
162,494 GBP2023-06-30
Total Assets Less Current Liabilities
1,339,745 GBP2024-06-30
1,501,222 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
Net Assets/Liabilities
1,258,375 GBP2024-06-30
1,501,222 GBP2023-06-30
Equity
Called up share capital
6,069 GBP2024-06-30
6,069 GBP2023-06-30
Capital redemption reserve
1,039,586 GBP2024-06-30
1,039,586 GBP2023-06-30
Other miscellaneous reserve
26,354 GBP2024-06-30
26,354 GBP2023-06-30
Retained earnings (accumulated losses)
186,366 GBP2024-06-30
429,213 GBP2023-06-30
Equity
1,258,375 GBP2024-06-30
1,501,222 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
135,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
135,000 GBP2023-06-30
Intangible Assets
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
1,338,728 GBP2024-06-30
1,338,728 GBP2023-06-30
Other Creditors
Current
61,996 GBP2024-06-30
15,508 GBP2023-06-30
Amounts owed to group undertakings
Non-current
81,370 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
6,069 GBP2024-06-30
6,069 GBP2023-06-30

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 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 1
  • 1
    CONNEXICA LIMITED
    - now 05921781
    ARDENTIA SEARCH LIMITED - 2009-02-20
    Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, Staffs
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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