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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Parfitt, Amanda Jane
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Parfitt, Anthony Dennis
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
    Mr Anthony Dennis Parfitt
    Born in February 1965
    Individual (25 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Healey, Malcolm Ian
    Cfo born in July 1970
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Hollins, Christopher
    Chief Communications Officer born in March 1971
    Individual (1 offspring)
    Officer
    2023-07-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Carr, Alan Michael
    Charity Trustee And Director born in February 1955
    Individual (14 offsprings)
    Officer
    2019-11-22 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    Cox, Daniel Mark
    Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ 2020-07-14
    OF - Director → CIF 0
  • 7
    Syed, Sofia Rizwana Hoor
    Solicitor born in October 1972
    Individual (8 offsprings)
    Officer
    2019-11-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Mennen, Albert
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 9
    Kay, Peter
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ 2025-09-19
    OF - Director → CIF 0
  • 10
    French, Daniel Patrick
    Commercial Director born in June 1986
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ 2023-12-16
    OF - Director → CIF 0
  • 11
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 12
    KEYSTONE LAW LIMITED
    - now 04650763
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (13 parents, 120 offsprings)
    Officer
    2021-04-13 ~ 2023-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CONNECTED INNOVATIONS LIMITED

Period: 2020-09-09 ~ now
Company number: 10222812 12684507... (more)
Registered names
CONNECTED INNOVATIONS LIMITED - now 12684507... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
42,048 GBP2025-06-30
31,199 GBP2024-06-30
Fixed Assets - Investments
1,082 GBP2025-06-30
1,082 GBP2024-06-30
Fixed Assets
43,130 GBP2025-06-30
32,281 GBP2024-06-30
Debtors
252,174 GBP2025-06-30
120,105 GBP2024-06-30
Cash at bank and in hand
893,799 GBP2025-06-30
2,463,961 GBP2024-06-30
Current Assets
1,145,973 GBP2025-06-30
2,584,066 GBP2024-06-30
Net Current Assets/Liabilities
430,713 GBP2025-06-30
-1,331,922 GBP2024-06-30
Total Assets Less Current Liabilities
473,843 GBP2025-06-30
-1,299,641 GBP2024-06-30
Equity
Called up share capital
158 GBP2025-06-30
140 GBP2024-06-30
Share premium
17,499,944 GBP2025-06-30
9,563,171 GBP2024-06-30
Retained earnings (accumulated losses)
-16,654,780 GBP2025-06-30
-10,491,473 GBP2024-06-30
Equity
473,843 GBP2025-06-30
-1,299,641 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,330 GBP2025-06-30
12,563 GBP2024-06-30
Computers
57,264 GBP2025-06-30
34,546 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
77,594 GBP2025-06-30
47,109 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,606 GBP2025-06-30
8,193 GBP2024-06-30
Computers
23,940 GBP2025-06-30
7,717 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,546 GBP2025-06-30
15,910 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,413 GBP2024-07-01 ~ 2025-06-30
Computers
16,223 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,636 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
8,724 GBP2025-06-30
4,370 GBP2024-06-30
Computers
33,324 GBP2025-06-30
26,829 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
1,082 GBP2024-06-30
Other Investments Other Than Loans
1,082 GBP2025-06-30
1,082 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
252,174 GBP2025-06-30
120,105 GBP2024-06-30
Trade Creditors/Trade Payables
Current
387,199 GBP2025-06-30
217,379 GBP2024-06-30
Other Taxation & Social Security Payable
Current
17,074 GBP2025-06-30
49,294 GBP2024-06-30
Other Creditors
Current
310,987 GBP2025-06-30
3,649,315 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2025-06-30
Between one and five year
36,000 GBP2025-06-30
All periods
72,000 GBP2025-06-30
Related profiles found in government register
  • CONNECTED INNOVATIONS LIMITED
    Info
    CANARE-I INNOVATIONS LTD - 2020-09-09
    PROVECTUS INNOVATIONS LTD - 2020-09-09
    Registered number 10222812
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-09 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • CONNECTED INNOVATIONS LIMITED
    S
    Registered number 10222812
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Liability Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    C I GLOBAL DISTRIBUTION LTD
    15817286
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C I GLOBAL LTD
    15694863
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    C I SAFE LTD
    15817275
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    C I SAFEMAP LTD
    15817298
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    C I SENSE LTD
    15815121
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CANARY INNOVATIONS LTD
    11407393
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    CONNECTED INNOVATIONS EBT LIMITED
    14821234 12684507... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.