logo
explain how to read the page

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 6
  • 1
    Kaufman, Zuzana
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Dowling, Robert Douglas Edwin
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Robert Douglas Edwin Dowling
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Doyle, John Joseph
    Born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Doyle, John Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Gamble, Bruce David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Bruce David Gamble
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 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
  • 5
    Farris, Mark Daniel
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Brady, Michael James
    Born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Delia, Karl Luke
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 2
    Vella, Christopher
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    FIVE FORTY LTD
    icon of address40, Kimbolton Road, Bedford, England
    Active Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-10-12 ~ 2022-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CONEXUS GROUP HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,941 GBP2022-12-31
3,941 GBP2021-12-31
Creditors
Amounts falling due within one year
1,217 GBP2022-12-31
1,217 GBP2021-12-31
Net Current Assets/Liabilities
1,217 GBP2022-12-31
1,217 GBP2021-12-31
Total Assets Less Current Liabilities
2,724 GBP2022-12-31
2,724 GBP2021-12-31
Equity
Called up share capital
2,724 GBP2022-12-31
2,724 GBP2021-12-31
Equity
2,724 GBP2022-12-31
2,724 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
3,941 GBP2022-12-31
Non-current
3,941 GBP2022-12-31
3,941 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,017 GBP2022-12-31
1,017 GBP2021-12-31

Related profiles found in government register
  • CONEXUS GROUP HOLDING LIMITED
    Info
    Registered number 10126368
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CONEXUS GROUP HOLDING LIMITED
    S
    Registered number 10126368
    icon of addressBetchworth House, 57-65 Station Road, Redhill, England, RH1 1DL
    Limited in England And Wales, United Kingdom
    CIF 1
  • CONEXUS GROUP HOLDING LIMITED
    S
    Registered number 10126368
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -74,864 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    102,724 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.