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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 12
  • 1
    Kirkland, Nicholas Charles
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2007-11-13 ~ 2020-08-27
    OF - Director → CIF 0
  • 2
    Quibell, John Boyd
    Individual (54 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Michaela Joy Hall
    Individual (278 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Russell, Alistair Ian Laing
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Hudson, Deborah Nichole
    Born in August 1965
    Individual (46 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Usher, Georgina Astrid
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Lord, Stephen Richard
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2007-11-13 ~ 2014-09-19
    OF - Director → CIF 0
  • 8
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (17 parents, 149 offsprings)
    Officer
    2007-07-04 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    SHACKLETON SECONDARIES L.P. SL005815 SL006323... (more)
    14-15, Jewry Street, Winchester, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (18 parents, 281 offsprings)
    Officer
    2007-07-04 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 11
    310, St. Vincent Street, Glasgow, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-05-01 ~ 2009-06-04
    OF - Director → CIF 0
  • 12
    GORILLA TECH CAPITAL LIMITED - now
    SHACKLETON FINANCE LIMITED - 2026-06-30 03564275
    STRATHDON FINANCE LIMITED - 2007-01-26
    PASSCHART LIMITED - 1998-09-10
    14-15, Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-06-04 ~ 2020-08-27
    OF - Director → CIF 0
parent relation
Company in focus

CIO CONNECT LIMITED

Period: 2008-02-19 ~ now
Company number: 06301635
Registered names
CIO CONNECT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-19
Date of completion or termination of CVA on 2020-01-09
MUTANDERIS 548 LIMITED - 2007-11-16 05771043... (more)
Recent Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Creditors
Amounts falling due within one year
-20,036 GBP2024-12-31
-20,036 GBP2023-12-31
Net Current Assets/Liabilities
-20,036 GBP2024-12-31
-20,036 GBP2023-12-31
Total Assets Less Current Liabilities
-20,036 GBP2024-12-31
-20,036 GBP2023-12-31
Creditors
Amounts falling due after one year
-175,000 GBP2024-12-31
-175,000 GBP2023-12-31
Net Assets/Liabilities
-195,036 GBP2024-12-31
-195,036 GBP2023-12-31
Equity
-195,036 GBP2024-12-31
-195,036 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CIO CONNECT LIMITED
    Info
    CIO CONNECT HOLDINGS LIMITED - 2008-02-19
    MUTANDERIS 548 LIMITED - 2008-02-19
    Registered number 06301635
    Hill Farm Chesterton Road, Lighthorne, Warwick CV35 0AB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.