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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 9
  • 1
    Farris, Mark Daniel
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, John Joseph
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Doyle, John Joseph
    Individual (13 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Brady, Michael James
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Vella, Christopher
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2017-08-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 5
    Kaufman, Zuzana
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Gamble, Bruce David
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Bruce David Gamble
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-15 ~ 2025-11-05
    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
  • 7
    Delia, Karl Luke
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 8
    Dowling, Robert Douglas Edwin
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Robert Douglas Edwin Dowling
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    FIVE FORTY LTD 06081313
    40, Kimbolton Road, Bedford, England
    Active Corporate (7 parents, 81 offsprings)
    Officer
    2018-10-12 ~ 2022-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CONEXUS GROUP HOLDING LIMITED

Period: 2016-04-15 ~ now
Company number: 10126368
Registered name
CONEXUS GROUP HOLDING LIMITED - now
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
    Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CONEXUS GROUP HOLDING LIMITED
    S
    Registered number 10126368
    Betchworth 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
    Betchworth 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 4
  • 1
    CONEXUS ADVISORY HOLDING LIMITED
    11076330
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HYPERSCOUT LTD
    12740644
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-14 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PARTIS SOLUTIONS LIMITED
    12353329
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PENTASIA GROUP HOLDING LIMITED
    10126250
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-12-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.