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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 17
  • 1
    Wright, James Philip
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 2
    Kennedy, Michael
    Fund Manager born in March 1971
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 3
    Alexander, Nicholas Edward
    Chairman born in May 1955
    Individual (17 offsprings)
    Officer
    2010-07-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Connell, Darrel John
    Venture Capital Investor born in March 1981
    Individual (68 offsprings)
    Officer
    2011-04-15 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Robinson, Gregory Charles
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
    Robinson, Gregory Charles
    Businessmann born in July 1971
    Individual (9 offsprings)
    2008-09-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 6
    Bradbury, Mark
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2009-04-23 ~ 2009-12-08
    OF - Director → CIF 0
  • 7
    Cervantes, Eduardo
    Ceo born in August 1963
    Individual (3 offsprings)
    Officer
    2012-09-05 ~ 2014-05-19
    OF - Director → CIF 0
  • 8
    Davies, Roger Wynne
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2010-07-27 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Scott, Peter
    Businessmann born in April 1969
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 10
    Hobson, Eric Renwick
    Director born in May 1962
    Individual (16 offsprings)
    Officer
    2008-07-11 ~ 2010-09-07
    OF - Director → CIF 0
  • 11
    Kagan, Doron
    Businessmann born in November 1972
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Fraser, Antony Patrick Joy
    Fund Manager born in February 1965
    Individual (41 offsprings)
    Officer
    2008-07-11 ~ 2009-08-20
    OF - Director → CIF 0
  • 13
    Hirsch, Volker
    Businessmann born in August 1968
    Individual (20 offsprings)
    Officer
    2008-09-01 ~ 2009-06-15
    OF - Director → CIF 0
    Hirsch, Volker
    Businessmann
    Individual (20 offsprings)
    Officer
    2008-09-01 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 14
    Grant, Jacqueline Angela
    Administrator born in June 1964
    Individual (14 offsprings)
    Officer
    2008-06-16 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Johnson, Danniel Alexander
    Individual (8 offsprings)
    Officer
    2008-06-16 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 16
    Goulden, David Paul
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2010-10-21 ~ 2014-02-14
    OF - Director → CIF 0
    Goulden, David
    Accountant
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 17
    CONNECT2 TRUSTEES LIMITED
    07308898
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONNECT2 HOLDINGS LIMITED

Period: 2008-07-07 ~ 2023-11-21
Company number: 06620665
Registered names
CONNECT2 HOLDINGS LIMITED - Dissolved
TNP NO2 LIMITED - 2008-07-07 07684120... (more)
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Debtors
1,653 GBP2021-12-31
61 GBP2020-12-31
Cash at bank and in hand
11,959 GBP2021-12-31
39,994 GBP2020-12-31
Current Assets
13,612 GBP2021-12-31
40,055 GBP2020-12-31
Creditors
Current
-1,121 GBP2021-12-31
-1,722 GBP2020-12-31
Net Current Assets/Liabilities
12,491 GBP2021-12-31
38,333 GBP2020-12-31
Total Assets Less Current Liabilities
12,491 GBP2021-12-31
38,333 GBP2020-12-31
Creditors
Non-current
-862,121 GBP2021-12-31
-886,921 GBP2020-12-31
Net Assets/Liabilities
-849,630 GBP2021-12-31
-848,588 GBP2020-12-31
Equity
Called up share capital
267 GBP2021-12-31
267 GBP2020-12-31
Share premium
5,324,794 GBP2021-12-31
5,324,794 GBP2020-12-31
Retained earnings (accumulated losses)
-6,174,691 GBP2021-12-31
-6,173,649 GBP2020-12-31
Equity
-849,630 GBP2021-12-31
-848,588 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Other Debtors
Amounts falling due within one year, Current
1,653 GBP2021-12-31
61 GBP2020-12-31
Other Creditors
Current
1,121 GBP2021-12-31
1,722 GBP2020-12-31
Non-current
862,121 GBP2021-12-31
886,921 GBP2020-12-31

Related profiles found in government register
  • CONNECT2 HOLDINGS LIMITED
    Info
    TNP NO2 LIMITED - 2008-07-07
    Registered number 06620665
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 2008-06-16 and dissolved on 2023-11-21 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CONNECT2 HOLDINGS LIMITED
    S
    Registered number 06620665
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNECT2 MEDIA LIMITED
    - now 06620693 07386221... (more)
    TNP NO1 LIMITED - 2008-07-07
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CONNECT2 TRUSTEES LIMITED
    07308898
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.