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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 8
  • 1
    Neilan, John Adrian
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Mccall, William
    Banker born in March 1964
    Individual (53 offsprings)
    Officer
    2020-12-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Pathak, Ashvin Roa
    Director born in September 1950
    Individual (19 offsprings)
    Officer
    2012-06-27 ~ 2020-12-30
    OF - Director → CIF 0
  • 4
    Kennedy, Paul Alan
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
    Mr Paul Alan Kennedy
    Born in October 1969
    Individual (50 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Grobler, Rowan
    Investor born in July 1979
    Individual (9 offsprings)
    Officer
    2020-12-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    O'gorman, Kieran Thomas
    Investment Manager born in August 1970
    Individual (30 offsprings)
    Officer
    2017-06-27 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Black, Alison Jane
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2025-03-11
    OF - Director → CIF 0
    Black, Alison Jane
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 8
    Reid, Christopher James Daniel
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Mr Christopher James Daniel Reid
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONNECT CHILDCARE GROUP LIMITED

Period: 2016-12-02 ~ now
Company number: 06833097
Registered names
CONNECT CHILDCARE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,199 GBP2025-07-31
1,199 GBP2024-07-31
Debtors
6,540,065 GBP2025-07-31
6,554,381 GBP2024-07-31
Cash at bank and in hand
10,782 GBP2025-07-31
28,969 GBP2024-07-31
Current Assets
6,550,847 GBP2025-07-31
6,583,350 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-977,338 GBP2025-07-31
Net Current Assets/Liabilities
5,573,509 GBP2025-07-31
6,002,723 GBP2024-07-31
Total Assets Less Current Liabilities
5,574,708 GBP2025-07-31
6,003,922 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-3,016,155 GBP2025-07-31
Net Assets/Liabilities
2,558,553 GBP2025-07-31
2,987,767 GBP2024-07-31
Equity
Called up share capital
4,231 GBP2025-07-31
4,231 GBP2024-07-31
Share premium
5,029,308 GBP2025-07-31
5,029,308 GBP2024-07-31
Retained earnings (accumulated losses)
-2,474,986 GBP2025-07-31
-2,045,772 GBP2024-07-31
Equity
2,558,553 GBP2025-07-31
2,987,767 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
1,199 GBP2025-07-31
1,199 GBP2024-07-31
Amounts Owed By Related Parties
6,471,292 GBP2025-07-31
Current
6,486,193 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
68,773 GBP2025-07-31
Amounts falling due within one year, Current
68,188 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
6,540,065 GBP2025-07-31
Amounts falling due within one year, Current
6,554,381 GBP2024-07-31
Trade Creditors/Trade Payables
Current
3,384 GBP2025-07-31
7,500 GBP2024-07-31
Other Taxation & Social Security Payable
Current
248 GBP2025-07-31
8,996 GBP2024-07-31
Other Creditors
Current
973,706 GBP2025-07-31
564,131 GBP2024-07-31
Creditors
Current
977,338 GBP2025-07-31
580,627 GBP2024-07-31
Other Creditors
Non-current
3,016,155 GBP2025-07-31
3,016,155 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,828 shares2025-07-31
93,828 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,900 shares2025-07-31
21,900 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125,000 shares2025-07-31
125,000 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
47,752 shares2025-07-31
47,752 shares2024-07-31
Equity
Called up share capital
4,231 GBP2025-07-31
4,231 GBP2024-07-31

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 (17 years 2 months). The status of the company number 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 2
  • 1
    CONNECT CHILDCARE EBT TRUSTEE LIMITED
    13649615
    Richard House, Winckley Square, Preston, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-29 ~ now
    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
  • 2
    CONNECT SOFTWARE SOLUTIONS LTD
    - now 05162098 05298707
    CONNECT SECURITY SOLUTIONS LTD - 2013-07-22
    M-SET TECHNOLOGIES LTD - 2009-03-10
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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