CONNECTED HOME LIMITED

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 4

1
Swift, Mark David
Director born in March 1979
Individual (4 offsprings)
Officer
2018-09-06 ~ dissolved
OF - Director → CIF 0
Swift, Mark David
Individual (4 offsprings)
Officer
2020-10-16 ~ dissolved
OF - Secretary → CIF 0
2
Balasingam, Dyal
Venture Capitalist born in August 1965
Individual (5 offsprings)
Officer
2020-09-22 ~ dissolved
OF - Director → CIF 0
3
Carter, Nicholas Peter
Director born in January 1964
Individual (6 offsprings)
Officer
2018-09-06 ~ dissolved
OF - Director → CIF 0
4
UK CONNECTED HOMES LTD
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bs32 4jy, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-20,374 GBP2019-11-12 ~ 2020-09-30
Person with significant control
2019-11-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Mr Mark David Swift
Born in March 1979
Individual (4 offsprings)
Person with significant control
2018-09-06 ~ 2019-11-15
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
PE - Right to appoint or remove directors → CIF 0
2
Brecknell, Jonathan
Director born in November 1970
Individual (55 offsprings)
Officer
2020-09-22 ~ 2021-11-12
OF - Director → CIF 0
3
Mr Nicholas Peter Carter
Born in January 1964
Individual (6 offsprings)
Person with significant control
2018-09-06 ~ 2019-11-15
PE - Right to appoint or remove directors → CIF 0
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

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-10-01 ~ 2020-09-30

02018-09-06 ~ 2019-09-30

Par Value of Share

Class 1 ordinary share

12019-10-01 ~ 2020-09-30

Debtors

50,000 GBP2020-09-30

Cash at bank and in hand

100 GBP2020-09-30

100 GBP2019-09-30

Current Assets

50,100 GBP2020-09-30

100 GBP2019-09-30

Creditors

Current

4,166 GBP2020-09-30

Net Current Assets/Liabilities

45,934 GBP2020-09-30

100 GBP2019-09-30

Total Assets Less Current Liabilities

45,934 GBP2020-09-30

100 GBP2019-09-30

Creditors

Non-current

45,834 GBP2020-09-30

Net Assets/Liabilities

100 GBP2020-09-30

100 GBP2019-09-30

Equity

Called up share capital

100 GBP2020-09-30

100 GBP2019-09-30

Equity

100 GBP2020-09-30

100 GBP2019-09-30

Amounts Owed by Group Undertakings

Current

50,000 GBP2020-09-30

Bank Borrowings/Overdrafts

Current

4,166 GBP2020-09-30

Between one and two years, Non-current

10,000 GBP2020-09-30

Between two and five year, Non-current

30,000 GBP2020-09-30

More than five year, Non-current

5,834 GBP2020-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2020-09-30

CONNECTED HOME LIMITED
Info
Registered number 11555527
The Clock House, High Street, Wrington, North Somerset BS40 5QA
PRIVATE LIMITED COMPANY incorporated on 2018-09-06 and dissolved on 2025-01-30 (6 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2021-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.