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 2
  • 1
    Mortis, Alan Geoffrey
    Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Mortis
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mortis, Susan Mary
    Marketing Director born in April 1972
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
    Mortis, Susan Mary
    Marketing Director
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Mortis
    Born in April 1972
    Individual (2 offsprings)
    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 directorsCIF 0
Ceased 3
  • 1
    Hobdell, Nicholas Roger
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-13 ~ 2007-08-13
    PE - Director → CIF 0
  • 3
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-08-13 ~ 2007-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CONNECTED DIGITAL LTD

Previous names
IMPLERE LTD - 2014-02-25
NEWBURY WEBSITES LIMITED - 2010-03-17
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,940 GBP2024-08-31
2,475 GBP2023-08-31
Debtors
8,295 GBP2024-08-31
5,946 GBP2023-08-31
Cash at bank and in hand
4,517 GBP2024-08-31
13,294 GBP2023-08-31
Current Assets
12,812 GBP2024-08-31
19,240 GBP2023-08-31
Creditors
Current
6,039 GBP2024-08-31
12,825 GBP2023-08-31
Net Current Assets/Liabilities
6,773 GBP2024-08-31
6,415 GBP2023-08-31
Total Assets Less Current Liabilities
9,713 GBP2024-08-31
8,890 GBP2023-08-31
Net Assets/Liabilities
8,978 GBP2024-08-31
8,271 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Capital redemption reserve
536 GBP2024-08-31
536 GBP2023-08-31
Retained earnings (accumulated losses)
8,441 GBP2024-08-31
7,734 GBP2023-08-31
Equity
8,978 GBP2024-08-31
8,271 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
11,998 GBP2024-08-31
10,065 GBP2023-08-31
Property, Plant & Equipment - Disposals
Computers
-666 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,058 GBP2024-08-31
7,590 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,134 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-666 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
2,940 GBP2024-08-31
2,475 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,081 GBP2024-08-31
5,771 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
214 GBP2024-08-31
175 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
8,295 GBP2024-08-31
5,946 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1 GBP2024-08-31
-1 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,768 GBP2024-08-31
11,080 GBP2023-08-31
Other Creditors
Current
1,270 GBP2024-08-31
1,746 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,694 shares2024-08-31
Class 2 ordinary share
400 shares2024-08-31

  • CONNECTED DIGITAL LTD
    Info
    IMPLERE LTD - 2014-02-25
    NEWBURY WEBSITES LIMITED - 2010-03-17
    Registered number 06341091
    2 Oak Drive, Newbury, Berkshire RG14 6PD
    Private Limited Company incorporated on 2007-08-13 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.