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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 30
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Worthy, Stephen Douglas
    Born in December 1976
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2024-10-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Mcenaney, Simon
    Individual (13 offsprings)
    Officer
    2024-12-18 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 5
    Walker, Brian Roland
    Born in September 1955
    Individual (79 offsprings)
    Officer
    2010-10-15 ~ 2014-09-18
    OF - Director → CIF 0
  • 6
    Urwin, Steven
    Individual (19 offsprings)
    Officer
    2025-05-12 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 7
    Beauchamp, Andrew Clive
    Engineer born in March 1959
    Individual (33 offsprings)
    Officer
    2010-10-15 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Hames, Jo
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-27 ~ 2017-03-21
    OF - Director → CIF 0
  • 10
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2016-03-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    D'alonzo, Fabio
    Director born in December 1976
    Individual (81 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Wilkie-smith, Katie Joanna
    Individual (26 offsprings)
    Officer
    2011-10-27 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 13
    Ibrahim, Saiema
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 14
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
    Scott, Jack Anthony
    Director born in January 1992
    Individual (96 offsprings)
    2021-03-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Mccarthy, Patrick
    Individual (9 offsprings)
    Officer
    2010-10-15 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 16
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    Officer
    2017-06-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Sievwright, Nigel
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    2010-09-10 ~ 2010-10-15
    OF - Director → CIF 0
  • 18
    Rahuf, Kashif
    Director born in December 1978
    Individual (85 offsprings)
    Officer
    2019-05-31 ~ 2021-03-17
    OF - Director → CIF 0
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    2025-12-19 ~ 2026-02-01
    OF - Director → CIF 0
  • 19
    Mcgurk, Jessica
    Individual (13 offsprings)
    Officer
    2020-08-04 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 20
    Hewitt, Christopher
    Individual (11 offsprings)
    Officer
    2023-03-27 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 21
    Jankowski, Mark
    Individual (27 offsprings)
    Officer
    2021-03-16 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 22
    Williams, Clayre Shona
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 23
    Huetson, Andrew David
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2014-09-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 24
    Brook, Melissa
    Individual (29 offsprings)
    Officer
    2017-06-14 ~ 2020-08-04
    OF - Secretary → CIF 0
    2024-08-09 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 25
    Appuhamy, Ion Francis
    Accountant born in June 1964
    Individual (54 offsprings)
    Officer
    2010-10-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Bonner, Matthew David
    Born in September 1999
    Individual (44 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 27
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Secretary → CIF 0
  • 28
    EQUITIX INFRASTRUCTURE 4 LIMITED
    09824573 11276661... (more)
    Equitix, 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 55 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    07276835
    350, Euston Road, Regents Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-12-15
    PE - Has significant influence or controlCIF 0
  • 30
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2010-09-10 ~ 2010-10-15
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED

Period: 2010-09-10 ~ now
Company number: 07372704
Registered name
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,100 GBP2015-12-31
10,100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
10,100 GBP2015-12-31
10,100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
5,050 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
5,050 GBP2015-12-31
5,050 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
5,050 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
5,050 GBP2015-12-31
5,050 GBP2014-12-31
Shareholder's fund
10,100 GBP2015-12-31
10,100 GBP2014-12-31

Related profiles found in government register
  • CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
    Info
    Registered number 07372704
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
    S
    Registered number 07372704
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED
    07372714
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    CONNECT ROADS NORTHAMPTONSHIRE LIMITED
    07372697
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Has significant influence or control OE

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