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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 28
  • 1
    Jason Mark Elliott
    Individual (881 offsprings)
    Insolvency
    2022-02-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    England, David Michael
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2013-08-15 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    Neville, Geoff
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2016-11-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (41 offsprings)
    Officer
    2018-05-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Craig Johns
    Individual (1067 offsprings)
    Insolvency
    2022-02-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Baker, Humphrey Piers Albert, Mr.
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2013-07-10 ~ 2013-08-17
    OF - Director → CIF 0
  • 7
    English, Antony Ian
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2017-04-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Riddle, Kevin John
    Born in November 1965
    Individual (54 offsprings)
    Officer
    2017-07-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Cooke, Martin Anthony
    Born in May 1964
    Individual (117 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Hawkins, John Eric
    Born in October 1953
    Individual (69 offsprings)
    Officer
    2015-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Harland, David William Romanis
    Born in April 1950
    Individual (65 offsprings)
    Officer
    2015-05-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 12
    Marchant, Guy Stephen
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Adler, Daniel Andrew
    Born in August 1971
    Individual (39 offsprings)
    Officer
    2013-07-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 14
    Copland, Lindsay James
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2014-10-03 ~ 2016-11-02
    OF - Director → CIF 0
  • 15
    Overton, Andrew William
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Coe, Greville Ashley Alexander
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2013-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Layzell, Stuart Paul
    Company Director born in October 1969
    Individual (46 offsprings)
    Officer
    2014-01-30 ~ 2015-05-27
    OF - Director → CIF 0
  • 18
    Hand, Jeremy
    Director born in October 1961
    Individual (66 offsprings)
    Officer
    2019-11-07 ~ 2021-09-29
    OF - Director → CIF 0
  • 19
    Sumner, James Robert
    Born in February 1966
    Individual (63 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 20
    Bracken, Ruth
    Born in September 1951
    Individual (409 offsprings)
    Officer
    2013-04-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 21
    Shaw, Andrew
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Whichello, Gavin Stewart
    Born in October 1950
    Individual (17 offsprings)
    Officer
    2013-08-15 ~ 2014-10-03
    OF - Director → CIF 0
  • 23
    Squier, Martin
    Born in May 1982
    Individual (30 offsprings)
    Officer
    2018-03-16 ~ 2021-09-29
    OF - Director → CIF 0
  • 24
    Rogerson, Mark
    Born in February 1964
    Individual (143 offsprings)
    Officer
    2016-11-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2013-04-26 ~ 2013-07-10
    OF - Director → CIF 0
    2013-04-26 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 26
    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 (29 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2016-04-06
    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
    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
  • 27
    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 (7 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
  • 28
    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, 1498 offsprings)
    Officer
    2013-04-26 ~ 2013-07-10
    OF - Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2024-09-10
FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16 02585528... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.