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 2
  • 1
    Berger, Hans-juergen
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Lower Street, 14 Castle Walk, 14 Castle Walk, London Stansted, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • B&S MARKETING LTD. - 2016-02-27
    MIRO MARKETING AG & CO LTD. - 2015-09-14
    132-134, Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-23 ~ 2019-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONEXX CO UK LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 EUR2023-07-31
100 EUR2022-07-31
Net Assets/Liabilities
100 EUR2023-07-31
100 EUR2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 EUR2023-07-31
100 EUR2022-07-31

Related profiles found in government register
  • CONEXX CO UK LTD.
    Info
    Registered number 11476941
    81 Skipper Way, Flat 322, St. Neots PE19 6LT
    Private Limited Company incorporated on 2018-07-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CONEXX CO UK LTD.
    S
    Registered number 11476941
    120, High Road, London, England, N2 9ED
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B&S MARKETING LTD. - 2016-02-27
    MIRO MARKETING AG & CO LTD. - 2015-09-14
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.