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 1
  • Stephenson, Michael
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Michael Stephenson
    Born in September 1977
    Individual (9 offsprings)
    Person with significant control
    2018-05-16 ~ 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
parent relation
Company in focus

CONNECTED HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Current Assets
80,585 GBP2023-07-31
65,682 GBP2022-07-31
Equity
80,585 GBP2023-07-31
65,682 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • CONNECTED HOLDINGS LTD
    Info
    Registered number 11365638
    40-42 Whitley Road, Holystone, Newcastle Upon Tyne, Tyne And Wear NE27 0DB
    Private Limited Company incorporated on 2018-05-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CONNECTED HOLDINGS LTD
    S
    Registered number 11365638
    40-42, Whitley Road, Holystone, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE27 0DB
    Limited Company in England And Wales, England
    CIF 1
  • CONNECTED HOLDINGS LTD
    S
    Registered number 11365638
    40-42, Whitley Road, Newcastle Upon Tyne, United Kingdom
    Ltd in Comapnies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    40-42 Whitley Road, Holystone, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    419 GBP2020-07-31
    Person with significant control
    2018-05-17 ~ dissolved
    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
    40-42 Whitley Road, Holystone, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -202 GBP2023-07-31
    Person with significant control
    2018-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    40 Whitley Road Holystone, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,992 GBP2023-07-31
    Person with significant control
    2018-05-16 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.