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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 26
  • 1
    Cooke, Martin Anthony
    Director born in May 1964
    Individual (109 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Overton, Andrew William
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2013-04-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Harland, David William Romanis
    Director born in April 1950
    Individual (60 offsprings)
    Officer
    2015-05-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (40 offsprings)
    Officer
    2018-05-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Coe, Greville Ashley Alexander
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2013-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Sumner, Jim
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Whichello, Gavin Stewart
    Director born in October 1950
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    Squier, Martin
    Director born in May 1982
    Individual (30 offsprings)
    Officer
    2018-03-16 ~ 2021-09-29
    OF - Director → CIF 0
  • 10
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    Officer
    2015-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Rogerson, Mark
    Business Executive born in February 1964
    Individual (143 offsprings)
    Officer
    2016-11-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Layzell, Stuart Paul
    Company Director born in October 1969
    Individual (44 offsprings)
    Officer
    2014-01-30 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Marchant, Guy Stephen
    Director born in September 1974
    Individual (44 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 14
    Adler, Daniel Andrew
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2013-07-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2017-07-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Shaw, Andrew
    Director born in November 1979
    Individual (41 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 17
    English, Antony Ian
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2017-04-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    England, David Michael
    Company Director born in April 1962
    Individual (18 offsprings)
    Officer
    2013-08-15 ~ 2015-05-27
    OF - Director → CIF 0
  • 19
    Hand, Jeremy
    Director born in October 1961
    Individual (59 offsprings)
    Officer
    2019-11-07 ~ 2021-09-29
    OF - Director → CIF 0
  • 20
    Baker, Humphrey Piers Albert, Mr.
    Director born in July 1979
    Individual (12 offsprings)
    Officer
    2013-07-10 ~ 2013-08-17
    OF - Director → CIF 0
  • 21
    Copland, Lindsay James
    Chairman born in June 1964
    Individual (8 offsprings)
    Officer
    2014-10-03 ~ 2016-11-02
    OF - Director → CIF 0
  • 22
    Neville, Geoff
    Director born in April 1959
    Individual (64 offsprings)
    Officer
    2016-11-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2013-04-26 ~ 2013-07-10
    OF - Director → CIF 0
    2013-04-26 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 24
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2013-04-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 25
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    1st Floor, Brettenham House, Lancaster Place, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 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 - 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
  • 26
    HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED - now SC426395
    LYCEUM CAPITAL (GP3) LIMITED
    - 2019-01-17 SC426395 SC315897... (more)
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONNEXAS GROUP LIMITED

Period: 2019-03-06 ~ 2024-09-10
Company number: 08506198
Registered names
CONNEXAS GROUP LIMITED - Dissolved
FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16 08281141... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONNEXAS GROUP LIMITED
    Info
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2019-03-06
    DE FACTO 2020 LIMITED - 2019-03-06
    Registered number 08506198
    Cowgill 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-08-15
    CIF 0
  • CONNEXAS GROUP LTD
    S
    Registered number 08506198
    36, 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 1
  • 1
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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