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
    Apps, Jonathan Michael Charles
    Chief Financial Officer born in March 1964
    Individual (12 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Demetriou, Costas
    Director born in June 1985
    Individual (14 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Fitchew, Jonathan Paul
    Company Director born in March 1962
    Individual (15 offsprings)
    Officer
    2010-12-07 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Jonathan Paul Fitchew
    Born in March 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    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
  • 2
    Sanathra, Ajay
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ 2023-10-25
    OF - Director → CIF 0
  • 3
    Merino, Xabier Jose
    Technical Director born in February 1977
    Individual
    Officer
    2016-06-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Griffiths, Robert Harrison
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2023-07-20
    OF - Director → CIF 0
    Griffiths, Robert Harrison
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 5
    Sawer, Andrew Edgar
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ 2021-01-20
    OF - Director → CIF 0
    Executors Of Andrew Sawer's Estate
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    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
  • 6
    Field, Samuel Paul
    Sales Director born in April 1981
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 7
    Fitchew, Mark Alistair Graham
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Mark Alistair Graham Fitchew
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    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
  • 8
    Denton, Craig
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Cobb House, 2 Oyster Lane, Byfleet, West Byfleet, Surrey, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,018,605 GBP2023-12-31
    Person with significant control
    2021-12-20 ~ 2023-07-20
    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
  • 10
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2009-11-09 ~ 2010-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXT CONNEX LTD.

Previous names
NEXTSERV LTD. - 2010-02-26
NEXT SERV LTD - 2010-02-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
1,092,421 GBP2022-12-31
1,405,279 GBP2021-12-31
Property, Plant & Equipment
295,810 GBP2022-12-31
442,005 GBP2021-12-31
Fixed Assets
1,388,231 GBP2022-12-31
1,847,284 GBP2021-12-31
Total Inventories
5,573 GBP2022-12-31
7,455 GBP2021-12-31
Debtors
2,391,077 GBP2022-12-31
1,831,823 GBP2021-12-31
Cash at bank and in hand
1,464,456 GBP2022-12-31
1,265,878 GBP2021-12-31
Current Assets
3,861,106 GBP2022-12-31
3,105,156 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,761,735 GBP2022-12-31
-1,802,768 GBP2021-12-31
Net Current Assets/Liabilities
2,099,371 GBP2022-12-31
1,302,388 GBP2021-12-31
Total Assets Less Current Liabilities
3,487,602 GBP2022-12-31
3,149,672 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-52,522 GBP2022-12-31
-63,463 GBP2021-12-31
Net Assets/Liabilities
3,119,494 GBP2022-12-31
2,623,791 GBP2021-12-31
Equity
Called up share capital
450 GBP2022-12-31
450 GBP2021-12-31
Share premium
1,649,638 GBP2022-12-31
1,649,638 GBP2021-12-31
Capital redemption reserve
12 GBP2022-12-31
12 GBP2021-12-31
Retained earnings (accumulated losses)
1,469,394 GBP2022-12-31
973,691 GBP2021-12-31
Equity
3,119,494 GBP2022-12-31
2,623,791 GBP2021-12-31
Average Number of Employees
162022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,296,337 GBP2022-12-31
3,306,337 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,203,916 GBP2022-12-31
1,901,058 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
305,775 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
1,092,421 GBP2022-12-31
1,405,279 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
346,052 GBP2022-12-31
346,052 GBP2021-12-31
Furniture and fittings
65,615 GBP2022-12-31
65,366 GBP2021-12-31
Computers
1,152,826 GBP2022-12-31
1,144,801 GBP2021-12-31
Motor vehicles
105,081 GBP2022-12-31
105,081 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,669,574 GBP2022-12-31
1,661,300 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
236,808 GBP2022-12-31
192,730 GBP2021-12-31
Furniture and fittings
64,904 GBP2022-12-31
60,631 GBP2021-12-31
Computers
990,322 GBP2022-12-31
919,231 GBP2021-12-31
Motor vehicles
81,730 GBP2022-12-31
46,703 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,373,764 GBP2022-12-31
1,219,295 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
44,078 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
4,273 GBP2022-01-01 ~ 2022-12-31
Computers
71,091 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
35,027 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,469 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
109,244 GBP2022-12-31
153,322 GBP2021-12-31
Furniture and fittings
711 GBP2022-12-31
4,735 GBP2021-12-31
Computers
162,504 GBP2022-12-31
225,570 GBP2021-12-31
Motor vehicles
23,351 GBP2022-12-31
58,378 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
396,240 GBP2022-12-31
539,591 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,994,837 GBP2022-12-31
1,292,232 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,391,077 GBP2022-12-31
1,831,823 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
99,154 GBP2022-12-31
95,103 GBP2021-12-31
Trade Creditors/Trade Payables
Current
560,155 GBP2022-12-31
601,603 GBP2021-12-31
Other Taxation & Social Security Payable
Current
291,468 GBP2022-12-31
157,242 GBP2021-12-31
Other Creditors
Current
810,958 GBP2022-12-31
948,820 GBP2021-12-31
Creditors
Current
1,761,735 GBP2022-12-31
1,802,768 GBP2021-12-31
Other Creditors
Non-current
52,522 GBP2022-12-31
63,463 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,167 GBP2022-12-31
106,167 GBP2021-12-31

  • NEXT CONNEX LTD.
    Info
    NEXTSERV LTD. - 2010-02-26
    NEXT SERV LTD - 2010-02-18
    Registered number 07070544
    5th Floor The Grange 100 High Street, Southgate, London N14 6BN
    Private Limited Company incorporated on 2009-11-09 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.