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 3
  • 1
    Doyle, John Joseph
    Individual (12 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowling, Robert Douglas Edwin
    Consultant born in November 1974
    Individual (11 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,724 GBP2022-12-31
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Delia, Karl
    Individual
    Officer
    2017-11-22 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 2
    Mr Robert Douglas Edwin Dowling
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2017-11-22 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kaufman, Zuzana
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    FIVE FORTY LTD
    40, Kimbolton Road, Bedford, England
    Active Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-10-12 ~ 2022-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CONEXUS ADVISORY HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Current assets - Investments
220 GBP2023-12-31
220 GBP2022-12-31
Current Assets
320 GBP2023-12-31
320 GBP2022-12-31
Creditors
Amounts falling due within one year
220 GBP2023-12-31
220 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • CONEXUS ADVISORY HOLDING LIMITED
    Info
    Registered number 11076330
    Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    Private Limited Company incorporated on 2017-11-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CONEXUS ADVISORY HOLDING LIMITED
    S
    Registered number 11076330
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
    Ltd in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CONEXUS ADVISORY HOLDINGS LIMITED
    S
    Registered number 11076330
    Betchworth House, 3rd Floor, North Suite, 57-65 Station Road, Redhill, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    VENTURESTEP LIMITED - 2023-05-24
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,772 GBP2023-12-31
    Person with significant control
    2020-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CONEXUS ADVISORY LIMITED - 2020-10-12
    Betchworth House, 57-65 Station Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,863 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ 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
Ceased 1
  • Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,072 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ 2020-11-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.