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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
Active 6
  • 1
    Sumner, Jim
    Director born in February 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Overton, Andrew William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooke, Martin Anthony
    Director born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shaw, Andrew
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED - now
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of address1st Floor, Brettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 21
  • 1
    Layzell, Stuart Paul
    Company Director born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2015-05-27
    OF - Director → CIF 0
  • 2
    Coe, Greville Ashley Alexander
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Neville, Geoff
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Adler, Daniel Andrew
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Whichello, Gavin Stewart
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    England, David Michael
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2015-05-27
    OF - Director → CIF 0
  • 8
    Hand, Jeremy
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2021-09-29
    OF - Director → CIF 0
  • 9
    Harland, David William Romanis
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Hawkins, John Eric
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Rogerson, Mark
    Business Executive born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Baker, Humphrey Piers Albert, Mr.
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2013-08-17
    OF - Director → CIF 0
  • 13
    Squier, Martin
    Director born in May 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    Marchant, Guy Stephen
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 15
    English, Antony Ian
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 17
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 18
    Copland, Lindsay James
    Chairman born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-04-26 ~ 2013-07-10
    PE - Director → CIF 0
    2013-04-26 ~ 2013-07-10
    PE - Secretary → CIF 0
  • 20
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-04-26 ~ 2013-07-10
    PE - Director → CIF 0
  • 21
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of addressBrettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CONNEXAS GROUP LIMITED

Previous names
DE FACTO 2020 LIMITED - 2013-07-16
FINN TOPCO LIMITED - 2015-10-26
ISOTRAK GROUP LIMITED - 2019-03-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONNEXAS GROUP LIMITED
    Info
    DE FACTO 2020 LIMITED - 2013-07-16
    FINN TOPCO LIMITED - 2013-07-16
    ISOTRAK GROUP LIMITED - 2013-07-16
    Registered number 08506198
    icon of addressCowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 and dissolved on 2024-09-10 (11 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-08-15
    CIF 0
  • CONNEXAS GROUP LTD
    S
    Registered number 08506198
    icon of address36, Queensbridge, Northampton, England, NN4 7BF
    Limited Company in Registrar Of Companies, Companies House, Crown Way, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2021 LIMITED - 2013-07-16
    FINN MIDCO LIMITED - 2015-10-23
    icon of address45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.