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 1
  • Phipps, Norman Mckenzie
    Group Ceo / Cfo born in April 1960
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Blake, Simon Robert Austin
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2011-02-23
    OF - Director → CIF 0
    Blake, Simon Robert Austin
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 2
    Stevens, Mark
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Carter, Mark Ian
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Devani, Atul Suryakant
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2012-08-31 ~ 2015-07-31
    OF - Director → CIF 0
    Devani, Atul Suryakant
    Individual (12 offsprings)
    Officer
    2012-08-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Regan, Stephen
    Individual
    Officer
    2009-12-11 ~ 2010-09-19
    OF - Secretary → CIF 0
  • 6
    Rayner, Mark Anthony
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2011-03-02 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Mimari, Bridget Ann
    General Counsel born in February 1979
    Individual
    Officer
    2013-11-15 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Marriott, Karen Alison
    Individual
    Officer
    2011-11-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 9
    Petronis - Cubeta, Kelli
    General Counsel born in April 1978
    Individual
    Officer
    2012-08-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Hayton, Edwin Charles
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Phoenix, Christopher Jon
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2013-01-10
    OF - Director → CIF 0
  • 12
    Hainlein, Niklas Johannes
    Company Director born in December 1971
    Individual (7 offsprings)
    Officer
    2012-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Canon's Court, 22 Victoria Street, Po Box Hm 1179, Hamilton Hm Ex, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONNECTION SERVICES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
3,094,853 GBP2019-12-31
3,094,853 GBP2018-12-31
Debtors
542,709 GBP2019-12-31
2,529,751 GBP2018-12-31
Net Current Assets/Liabilities
542,709 GBP2019-12-31
2,529,751 GBP2018-12-31
Total Assets Less Current Liabilities
3,637,562 GBP2019-12-31
5,624,604 GBP2018-12-31
Equity
Called up share capital
800 GBP2019-12-31
800 GBP2018-12-31
Share premium
2,041,500 GBP2019-12-31
2,041,500 GBP2018-12-31
Capital redemption reserve
400 GBP2019-12-31
400 GBP2018-12-31
Retained earnings (accumulated losses)
1,594,862 GBP2019-12-31
3,581,904 GBP2018-12-31
Equity
3,637,562 GBP2019-12-31
5,624,604 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
3,094,853 GBP2018-12-31
Investments in Group Undertakings
3,094,853 GBP2019-12-31
3,094,853 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
542,709 GBP2019-12-31
2,529,751 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,228,256 shares2019-12-31
Class 2 ordinary share
150,246,823 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,987,042 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,987,042 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • CONNECTION SERVICES HOLDINGS LIMITED
    Info
    Registered number 06520237
    C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2008-03-03 and dissolved on 2022-09-23 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • CONNECTION SERVICES HOLDINGS LIMITED
    S
    Registered number 06520237
    Wasing Pavilion, Wasing Lane, Aldermaston, Berkshire, United Kingdom, RG7 4LY
    Private Limited Company in England & Wales, England
    CIF 1
  • CONNECTION SERVICES HOLDINGS LIMITED
    S
    Registered number 06520237
    Wasing Pavilion, Wasing Lane, Aldermaston, Reading, Berkshire, England, RG7 4LY
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONNECTION SERVICES LIMITED - 2013-07-01
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,363,005 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    QUICONNECT LTD - 2015-04-09
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -548,255 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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