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 4
  • 1
    Gill, Kevin John
    Managing Director born in August 1965
    Individual (10 offsprings)
    Officer
    2013-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whittingham, Darren Kenneth
    Chief Creative Officer born in July 1967
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Curtis, Michael Harold
    Company Director born in August 1965
    Individual (15 offsprings)
    Officer
    2017-05-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 4.01 Tea Building, 56 Shoreditch High Street, London, England
    Liquidation Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -165,521 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Himoff, Jonathan Jon
    Technology Solutions born in August 1963
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Forrest, Steven Colin
    Chartered Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2017-01-19
    OF - Director → CIF 0
    Forrest, Steven Colin
    Director born in October 1965
    Individual (3 offsprings)
    2017-05-30 ~ 2018-08-21
    OF - Director → CIF 0
parent relation
Company in focus

CONNECTED RETAIL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
47,006 GBP2018-03-31
41,112 GBP2017-03-31
Debtors
909,981 GBP2018-03-31
1,420,858 GBP2017-03-31
Cash at bank and in hand
7,829 GBP2018-03-31
12,667 GBP2017-03-31
Current Assets
917,810 GBP2018-03-31
1,433,525 GBP2017-03-31
Creditors
Current
-885,250 GBP2018-03-31
-1,357,680 GBP2017-03-31
1,357,680 GBP2017-03-31
Net Current Assets/Liabilities
32,560 GBP2018-03-31
75,845 GBP2017-03-31
Total Assets Less Current Liabilities
79,566 GBP2018-03-31
116,957 GBP2017-03-31
Equity
Called up share capital
127 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
79,439 GBP2018-03-31
116,857 GBP2017-03-31
Equity
79,566 GBP2018-03-31
116,957 GBP2017-03-31
Called up share capital, Restated amount
100 GBP2016-03-31
Retained earnings (accumulated losses), Restated amount
-316,946 GBP2016-03-31
Restated amount
-316,846 GBP2016-03-31
Profit/Loss
-37,418 GBP2017-04-01 ~ 2018-03-31
433,803 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
Called up share capital
27 GBP2017-04-01 ~ 2018-03-31
Issue of Equity Instruments
27 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Other
88,944 GBP2018-03-31
65,065 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,932 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,938 GBP2018-03-31
23,953 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,716 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,731 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Other
47,006 GBP2018-03-31
41,112 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
557,228 GBP2018-03-31
666,187 GBP2017-03-31
Amounts Owed By Related Parties
339,499 GBP2018-03-31
Current
434,956 GBP2017-03-31
Other Debtors
Current
13,254 GBP2018-03-31
319,715 GBP2017-03-31
Trade Creditors/Trade Payables
Current
130,128 GBP2018-03-31
392,237 GBP2017-03-31
Amounts owed to group undertakings
Current
75,696 GBP2018-03-31
214,736 GBP2017-03-31
Other Taxation & Social Security Payable
1,209 GBP2018-03-31
6,913 GBP2017-03-31
Other Creditors
Current
678,217 GBP2018-03-31
743,794 GBP2017-03-31
Creditors
Non-current
885,250 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
267 shares2018-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
127 GBP2018-03-31
100 GBP2017-03-31

  • CONNECTED RETAIL LIMITED
    Info
    Registered number 08569704
    Unit 4.01 The Tea Building, 56 Shoreditch High Street, London E1 6JJ
    Private Limited Company incorporated on 2013-06-14 and dissolved on 2023-02-21 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.