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 3
  • 1
    Kennedy, Paul Alan
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Black, Alison Jane
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    Black, Alison Jane
    Individual (3 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Reid, Christopher James Daniel
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Mr Christopher James Daniel Reid
    Born in November 1973
    Individual (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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pathak, Ashvin Roa
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Mccall, William
    Banker born in March 1964
    Individual (5 offsprings)
    Officer
    2020-12-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    O'gorman, Kieran Thomas
    Investment Manager born in August 1970
    Individual (19 offsprings)
    Officer
    2017-06-27 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Grobler, Rowan
    Investor born in July 1979
    Individual (3 offsprings)
    Officer
    2020-12-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Neilan, John Adrian
    Director born in March 1969
    Individual
    Officer
    2018-08-06 ~ 2023-05-30
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT CHILDCARE GROUP LIMITED

Previous name
CONNECT TECHNOLOGY GROUP LIMITED - 2016-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,199 GBP2023-07-31
1,199 GBP2022-07-31
Debtors
6,203,848 GBP2023-07-31
5,828,878 GBP2022-07-31
Cash at bank and in hand
480,317 GBP2023-07-31
262,875 GBP2022-07-31
Current Assets
6,684,165 GBP2023-07-31
6,091,753 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-160,401 GBP2023-07-31
-39,866 GBP2022-07-31
Net Current Assets/Liabilities
6,523,764 GBP2023-07-31
6,051,887 GBP2022-07-31
Total Assets Less Current Liabilities
6,524,963 GBP2023-07-31
6,053,086 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-3,016,155 GBP2023-07-31
-2,017,500 GBP2022-07-31
Net Assets/Liabilities
3,508,808 GBP2023-07-31
4,035,586 GBP2022-07-31
Equity
Called up share capital
4,116 GBP2023-07-31
2,771 GBP2022-07-31
Share premium
5,002,918 GBP2023-07-31
5,002,918 GBP2022-07-31
Retained earnings (accumulated losses)
-1,498,226 GBP2023-07-31
-970,103 GBP2022-07-31
Equity
3,508,808 GBP2023-07-31
4,035,586 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
1,199 GBP2023-07-31
1,199 GBP2022-07-31
Amounts Owed By Related Parties
6,041,363 GBP2023-07-31
Current
5,518,198 GBP2022-07-31
Other Debtors
Amounts falling due within one year
162,485 GBP2023-07-31
310,680 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
6,203,848 GBP2023-07-31
5,828,878 GBP2022-07-31
Trade Creditors/Trade Payables
Current
270 GBP2023-07-31
10,682 GBP2022-07-31
Other Taxation & Social Security Payable
Current
668 GBP2023-07-31
1,003 GBP2022-07-31
Other Creditors
Current
159,463 GBP2023-07-31
28,181 GBP2022-07-31
Creditors
Current
160,401 GBP2023-07-31
39,866 GBP2022-07-31
Other Creditors
Non-current
3,016,155 GBP2023-07-31
2,017,500 GBP2022-07-31
Equity
Called up share capital
4,116 GBP2023-07-31
2,771 GBP2022-07-31

Related profiles found in government register
  • CONNECT CHILDCARE GROUP LIMITED
    Info
    CONNECT TECHNOLOGY GROUP LIMITED - 2016-12-02
    Registered number 06833097
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    Private Limited Company incorporated on 2009-03-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CONNECT CHILDCARE GROUP LIMITED
    S
    Registered number 06833097
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, Uk
    CIF 1
  • CONNECT CHILDCARE GROUP LIMITED
    S
    Registered number 06833097
    Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Richard House, Winckley Square, Preston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CONNECT SECURITY SOLUTIONS LTD - 2013-07-22
    M-SET TECHNOLOGIES LTD - 2009-03-10
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,199,304 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.