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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 12
  • 1
    Leach, David Brian
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 2
    Brady, Justin
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2024-03-17 ~ 2025-11-30
    OF - Director → CIF 0
  • 3
    Moth, Rosie Patricia
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ 2018-02-12
    OF - Director → CIF 0
  • 4
    Fish, Daniel Michael Lee
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Gill, Paula Jane
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2014-06-05
    OF - Director → CIF 0
  • 6
    Leach, Murray
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2013-11-07 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Murray Leach
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-02-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Ward, Paul Ivan
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2016-08-18
    OF - Director → CIF 0
  • 8
    JÖnsson, Rolf Joakim
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2023-12-06 ~ 2024-03-17
    OF - Director → CIF 0
  • 9
    Tuffs, Jane Idella
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
    Mrs Jane Idella Tuffs
    Born in April 1969
    Individual (16 offsprings)
    Person with significant control
    2024-10-15 ~ 2024-10-15
    PE - Has significant influence or controlCIF 0
  • 10
    Crooks, Peter
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 11
    RED SEVEN TECHNOLOGY GROUP LIMITED
    - now 10973790
    RED 7 TECHNOLOGY GROUP LIMITED - 2018-02-06
    New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-06-04 ~ now
    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
  • 12
    INVOSYS LIMITED
    - now 05799390
    IN CALL SOLUTIONS LIMITED - 2014-04-01
    New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-02-15 ~ 2018-06-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONNECTED WORLD COMMUNICATIONS LIMITED

Period: 2020-03-20 ~ now
Company number: 08767002
Registered names
CONNECTED WORLD COMMUNICATIONS LIMITED - now 04740420
TELUX LIMITED - 2020-03-20
MERGEDCOMMS LIMITED - 2017-02-10
Standard Industrial Classification
61100 - Wired Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-12-31
12022-10-01 ~ 2023-11-30
Debtors
29,972 GBP2024-12-31
30,778 GBP2023-11-30
Cash at bank and in hand
739 GBP2023-11-30
Current Assets
29,972 GBP2024-12-31
31,517 GBP2023-11-30
Creditors
Amounts falling due within one year
31,503 GBP2024-12-31
27,734 GBP2023-11-30
Net Current Assets/Liabilities
-1,531 GBP2024-12-31
3,783 GBP2023-11-30
Total Assets Less Current Liabilities
-1,531 GBP2024-12-31
3,783 GBP2023-11-30
Net Assets/Liabilities
-1,531 GBP2024-12-31
3,783 GBP2023-11-30
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-11-30
Share premium
161,150 GBP2024-12-31
161,150 GBP2023-11-30
Retained earnings (accumulated losses)
-163,181 GBP2024-12-31
-157,867 GBP2023-11-30
Equity
-1,531 GBP2024-12-31
3,783 GBP2023-11-30
Amounts owed by group undertakings and participating interests
29,972 GBP2024-12-31
29,964 GBP2023-11-30
Other Debtors
814 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
418 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
31,503 GBP2024-12-31
23,953 GBP2023-11-30
Other Creditors
Amounts falling due within one year
3,363 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
0.10 shares2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-11-30

  • CONNECTED WORLD COMMUNICATIONS LIMITED
    Info
    TELUX LIMITED - 2020-03-20
    MERGEDCOMMS LIMITED - 2020-03-20
    Registered number 08767002
    Regus Manchester Airport, Room 120 Manchester Business Park, Aviator Way, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.