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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Smart, Nadine
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Rice, Anthony Jan
    Born in February 1974
    Individual (69 offsprings)
    Officer
    2021-02-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mclaughlin, John Anthony
    Born in August 1974
    Individual (58 offsprings)
    Officer
    2021-02-28 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Tickner, Alison
    Born in December 1963
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Hayward, Simon Jeremy, Professor
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2010-01-15 ~ 2021-02-28
    OF - Director → CIF 0
    Professor Simon Jeremy Hayward
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2016-06-20 ~ 2021-02-28
    PE - Has significant influence or control → CIF 0
  • 7
    Little, Nicola Jane
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2021-02-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Quinn, Douglas John
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Dodd, Graeme Ronald
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2020-01-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (83 offsprings)
    Officer
    2021-02-28 ~ 2022-07-25
    OF - Director → CIF 0
  • 12
    Newton, Gareth John
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Simpson, Derek Boyd
    Born in December 1961
    Individual (117 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Capon, Janine Tracy
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Hayward, Clare Elizabeth
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2010-08-18 ~ 2010-08-18
    OF - Director → CIF 0
    2014-12-19 ~ 2021-02-28
    OF - Director → CIF 0
    Ms Clare Elizabeth Hayward
    Born in November 1964
    Individual (13 offsprings)
    Person with significant control
    2016-06-20 ~ 2021-02-28
    PE - Has significant influence or control → CIF 0
  • 16
    THE NORTH WEST FUND FOR DIGITAL AND CREATIVE LP
    LP014094
    First Floor, 3 Piccadilly Place, Piccadilly Place, Manchester, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-06-20 ~ 2021-02-28
    PE - Has significant influence or control → CIF 0
  • 17
    ACCENTURE (UK) LIMITED
    - now 04757301
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 65 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CIRRUS CONNECT LIMITED

Period: 2010-06-08 ~ now
Company number: 07127051
Registered names
CIRRUS CONNECT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
157,808 GBP2019-12-31
180,352 GBP2018-12-31
Other
1,208,353 GBP2019-12-31
1,176,517 GBP2018-12-31
Intangible Assets
1,366,161 GBP2019-12-31
1,356,869 GBP2018-12-31
Dividends Paid on Shares
1,356,869 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
9,249 GBP2019-12-31
11,042 GBP2018-12-31
Fixed Assets
1,375,410 GBP2019-12-31
1,367,911 GBP2018-12-31
Total Inventories
18,266 GBP2019-12-31
174,055 GBP2018-12-31
Debtors
1,781,532 GBP2019-12-31
1,195,708 GBP2018-12-31
Cash at bank and in hand
323,834 GBP2019-12-31
44,696 GBP2018-12-31
Current Assets
2,123,632 GBP2019-12-31
1,414,459 GBP2018-12-31
Net Current Assets/Liabilities
565,083 GBP2019-12-31
292,940 GBP2018-12-31
Total Assets Less Current Liabilities
1,940,493 GBP2019-12-31
1,660,851 GBP2018-12-31
Creditors
Non-current
-325,180 GBP2019-12-31
-421,100 GBP2018-12-31
Net Assets/Liabilities
1,617,794 GBP2019-12-31
1,240,533 GBP2018-12-31
Equity
Called up share capital
409 GBP2019-12-31
409 GBP2018-12-31
Share premium
724,498 GBP2019-12-31
724,498 GBP2018-12-31
Capital redemption reserve
6 GBP2019-12-31
6 GBP2018-12-31
Retained earnings (accumulated losses)
892,881 GBP2019-12-31
515,620 GBP2018-12-31
Equity
1,617,794 GBP2019-12-31
1,240,533 GBP2018-12-31
Average Number of Employees
572019-01-01 ~ 2019-12-31
442018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
420,886 GBP2019-12-31
420,886 GBP2018-12-31
Other than goodwill
1,481,814 GBP2019-12-31
1,309,816 GBP2018-12-31
Intangible Assets - Gross Cost
1,902,700 GBP2019-12-31
1,730,702 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
263,078 GBP2019-12-31
240,534 GBP2018-12-31
Other than goodwill
273,461 GBP2019-12-31
133,299 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
536,539 GBP2019-12-31
373,833 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,544 GBP2019-01-01 ~ 2019-12-31
Other than goodwill
140,162 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
162,706 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
157,808 GBP2019-12-31
180,352 GBP2018-12-31
Other than goodwill
1,208,353 GBP2019-12-31
1,176,517 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Other
210,276 GBP2019-12-31
204,686 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
201,027 GBP2019-12-31
193,644 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,383 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
9,249 GBP2019-12-31
11,042 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,644,066 GBP2019-12-31
934,783 GBP2018-12-31
Other Debtors
Amounts falling due within one year
137,466 GBP2019-12-31
260,925 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
1,781,532 GBP2019-12-31
Current, Amounts falling due within one year
1,195,708 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
38,654 GBP2018-12-31
Other Remaining Borrowings
Current
95,920 GBP2019-12-31
95,920 GBP2018-12-31
Trade Creditors/Trade Payables
Current
272,963 GBP2019-12-31
375,098 GBP2018-12-31
Corporation Tax Payable
Current
33,225 GBP2019-12-31
Other Taxation & Social Security Payable
Current
465,894 GBP2019-12-31
257,672 GBP2018-12-31
Other Creditors
Current
2,502 GBP2019-12-31
18,709 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
688,045 GBP2019-12-31
335,466 GBP2018-12-31
Other Creditors
Non-current
325,180 GBP2019-12-31
421,100 GBP2018-12-31
Equity
Called up share capital
409 GBP2019-12-31
409 GBP2018-12-31
Related profiles found in government register
  • CIRRUS CONNECT LIMITED
    Info
    CONNECT2LEAD LIMITED - 2010-06-08
    Registered number 07127051
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (16 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-10
    CIF 0
  • CIRRUS CONNECT LTD
    S
    Registered number 07127051
    Sandfield House, Water Lane, Wilmslow, England, SK9 5AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XANCAM CONSULTING LIMITED
    03297378
    Sandfield House, Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.