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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mealey, Nicholas
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mealey
    Born in July 1990
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burns, Graeme Ian, Mr.
    Director born in October 1967
    Individual (77 offsprings)
    Officer
    2019-06-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Mcdonald, Iain
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2017-06-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Roman, Per Christer
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Stuart Antony
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, James Daniel
    Solicitor born in November 1980
    Individual (8 offsprings)
    Officer
    2022-04-05 ~ 2024-08-05
    OF - Director → CIF 0
  • 7
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (141 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Mealey, Richard James
    Born in June 1997
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Mr Brian George Kennedy
    Born in April 1960
    Individual (179 offsprings)
    Person with significant control
    2017-06-09 ~ 2017-06-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Campbell, Hugh Alastair
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 11
    Kennedy, Jordan Robert
    Born in October 1991
    Individual (105 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 12
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2022-04-19 ~ 2022-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    LATIUM TECH LIMITED
    10739338
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONNEX ONE LIMITED

Period: 2017-09-14 ~ now
Company number: 08814633
Registered names
CONNEX ONE LIMITED - now
MIDDLEMEAL LIMITED - 2017-09-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
8,805,060 GBP2024-12-31
6,495,805 GBP2023-12-31
Property, Plant & Equipment
244,932 GBP2024-12-31
364,142 GBP2023-12-31
Fixed Assets - Investments
20 GBP2024-12-31
20 GBP2023-12-31
Fixed Assets
9,050,012 GBP2024-12-31
6,859,967 GBP2023-12-31
Debtors
28,987,230 GBP2024-12-31
23,588,197 GBP2023-12-31
Cash at bank and in hand
7,509,756 GBP2024-12-31
2,113,874 GBP2023-12-31
Current Assets
36,496,986 GBP2024-12-31
25,702,071 GBP2023-12-31
Net Current Assets/Liabilities
26,711,550 GBP2024-12-31
17,183,640 GBP2023-12-31
Total Assets Less Current Liabilities
35,761,562 GBP2024-12-31
24,043,607 GBP2023-12-31
Net Assets/Liabilities
35,700,329 GBP2024-12-31
23,952,572 GBP2023-12-31
Equity
Called up share capital
159 GBP2024-12-31
154 GBP2023-12-31
139 GBP2022-12-31
Share premium
63,581,337 GBP2024-12-31
46,859,861 GBP2023-12-31
36,856,323 GBP2022-12-31
Retained earnings (accumulated losses)
-27,881,167 GBP2024-12-31
-22,907,443 GBP2023-12-31
-15,260,597 GBP2022-12-31
Equity
35,700,329 GBP2024-12-31
23,952,572 GBP2023-12-31
-17,189,701 GBP2022-12-31
Profit/Loss
-4,973,724 GBP2024-01-01 ~ 2024-12-31
-7,646,846 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5 GBP2024-01-01 ~ 2024-12-31
15 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
16,721,481 GBP2024-01-01 ~ 2024-12-31
10,003,553 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3712024-01-01 ~ 2024-12-31
2812023-01-01 ~ 2023-12-31
Wages/Salaries
11,827,632 GBP2024-01-01 ~ 2024-12-31
10,433,097 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
259,332 GBP2024-01-01 ~ 2024-12-31
306,738 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,840,672 GBP2024-01-01 ~ 2024-12-31
12,138,994 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
15,787,866 GBP2024-12-31
11,307,986 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,982,806 GBP2024-12-31
4,812,181 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,170,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,212 GBP2024-12-31
3,212 GBP2023-12-31
Furniture and fittings
120,410 GBP2024-12-31
120,327 GBP2023-12-31
Computers
1,620,895 GBP2024-12-31
1,502,688 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,744,517 GBP2024-12-31
1,626,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,212 GBP2024-12-31
3,212 GBP2023-12-31
Furniture and fittings
120,350 GBP2024-12-31
116,435 GBP2023-12-31
Computers
1,376,023 GBP2024-12-31
1,142,438 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,499,585 GBP2024-12-31
1,262,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,915 GBP2024-01-01 ~ 2024-12-31
Computers
233,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Furniture and fittings
60 GBP2024-12-31
3,892 GBP2023-12-31
Computers
244,872 GBP2024-12-31
360,250 GBP2023-12-31
Investments in Subsidiaries
20 GBP2024-12-31
20 GBP2023-12-31
Trade Debtors/Trade Receivables
2,973,711 GBP2024-12-31
2,731,885 GBP2023-12-31
Amount of corporation tax that is recoverable
1,580,942 GBP2024-12-31
2,486,067 GBP2023-12-31
Other Debtors
Current
16,197,742 GBP2024-12-31
10,951,302 GBP2023-12-31
Prepayments/Accrued Income
Current
526,964 GBP2024-12-31
398,493 GBP2023-12-31
Other Creditors
Current
106,900 GBP2024-12-31
32,574 GBP2023-12-31
Creditors
Current
9,785,436 GBP2024-12-31
8,518,431 GBP2023-12-31
Related profiles found in government register
  • CONNEX ONE LIMITED
    Info
    MIDDLEMEAL LIMITED - 2017-09-14
    Registered number 08814633
    Seventh Floor Bauhaus, 27 Quay Street, Manchester M3 3GY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • CONNEX ONE LIMITED
    S
    Registered number 08814633
    Bow Chambers, 8 Tib Lane, Manchester, England, M2 4JB
    Limited in Companies House, England
    CIF 1 CIF 2
  • CONNEX ONE LTD
    S
    Registered number 08814633
    Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom, M3 3GY
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONNEX ONE SOLUTIONS LIMITED
    13351966
    Seventh Floor Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CONNEX ONE TECHNOLOGY LIMITED
    13352138
    Seventh Floor Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CONNEXAI SOFTWARE LTD
    - now 15059937
    CONNEX ONE SOFTWARE LIMITED
    - 2024-07-22 15059937
    Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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