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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
    Strachan, Kevin
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Luke, Gary Steven
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Finch, Christopher Simon
    Sales And Marketing Director born in December 1951
    Individual (8 offsprings)
    Officer
    2008-08-04 ~ 2012-09-05
    OF - Director → CIF 0
  • 4
    Gooch, Elizabeth Ann
    Investor born in January 1961
    Individual (27 offsprings)
    Officer
    2018-07-27 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Richards, Greg
    Sales & Marketing Director born in June 1981
    Individual (13 offsprings)
    Officer
    2015-06-12 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Hurley, Alex
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Elizabeth
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 8
    Lewis, Richard Charles
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2006-09-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Streeton, Michael Christopher
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Peter John Stanley
    Born in June 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
  • 11
    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
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Secretary → 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 06690125
Registered names
CONNEXICA HOLDINGS LIMITED - now 06690125
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,338,728 GBP2025-06-30
1,338,728 GBP2024-06-30
Cash at bank and in hand
186,885 GBP2025-06-30
63,013 GBP2024-06-30
Creditors
Amounts falling due within one year
-185,987 GBP2025-06-30
-61,996 GBP2024-06-30
Net Current Assets/Liabilities
898 GBP2025-06-30
1,017 GBP2024-06-30
Total Assets Less Current Liabilities
1,339,626 GBP2025-06-30
1,339,745 GBP2024-06-30
Creditors
Amounts falling due after one year
-257,893 GBP2025-06-30
-81,370 GBP2024-06-30
Net Assets/Liabilities
1,081,733 GBP2025-06-30
1,258,375 GBP2024-06-30
Equity
Called up share capital
6,008 GBP2025-06-30
6,069 GBP2024-06-30
6,069 GBP2023-06-30
Capital redemption reserve
1,039,586 GBP2025-06-30
1,039,586 GBP2024-06-30
1,039,586 GBP2023-06-30
Other miscellaneous reserve
26,354 GBP2025-06-30
26,354 GBP2024-06-30
26,354 GBP2023-06-30
Retained earnings (accumulated losses)
9,785 GBP2025-06-30
186,366 GBP2024-06-30
429,213 GBP2023-06-30
Equity
1,081,733 GBP2025-06-30
1,258,375 GBP2024-06-30
1,501,222 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
334,562 GBP2024-07-01 ~ 2025-06-30
-111 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
334,562 GBP2024-07-01 ~ 2025-06-30
-111 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-242,736 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-480,571 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
135,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
135,000 GBP2024-06-30
Intangible Assets
Development expenditure
0 GBP2025-06-30
0 GBP2024-06-30
Investments in group undertakings and participating interests
1,338,728 GBP2025-06-30
1,338,728 GBP2024-06-30
Other Creditors
Current
185,987 GBP2025-06-30
61,996 GBP2024-06-30
Amounts owed to group undertakings
Non-current
257,893 GBP2025-06-30
81,370 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,142,128 shares2025-06-30
5,203,395 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
490,000 shares2025-06-30
490,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
375,013 shares2025-06-30
375,013 shares2024-06-30
Equity
Called up share capital
6,008 GBP2025-06-30
6,069 GBP2024-06-30

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 7 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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