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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 7
  • 1
    Wilson, Lee
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Keith Samuel George
    Solicitor born in February 1975
    Individual (6 offsprings)
    Officer
    2018-10-24 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Keith Samuel George Kennedy
    Born in February 1975
    Individual (6 offsprings)
    Person with significant control
    2018-10-24 ~ 2019-05-01
    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
    Wyly, Patrick Simon
    Financial & Operational Director born in May 1968
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Mr Harry Daniel Shields
    Born in April 1950
    Individual (6 offsprings)
    Person with significant control
    2019-05-01 ~ 2022-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Taylor, Mark David
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Clarke
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 7
    EHT HOLDINGS LIMITED
    11496707
    78, Chorley New Road, Bolton, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1 CONNECT LIMITED

Period: 2018-10-24 ~ now
Company number: 11639694
Registered name
1 CONNECT LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
13,769 GBP2024-12-31
0 GBP2023-12-31
Debtors
42,994 GBP2024-12-31
89,640 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
56,763 GBP2024-12-31
89,640 GBP2023-12-31
Creditors
Amounts falling due within one year
-475,044 GBP2024-12-31
-481,164 GBP2023-12-31
Net Current Assets/Liabilities
-418,281 GBP2024-12-31
-391,524 GBP2023-12-31
Total Assets Less Current Liabilities
-418,281 GBP2024-12-31
-391,524 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-418,281 GBP2024-12-31
-391,524 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-519,281 GBP2024-12-31
-492,524 GBP2023-12-31
Equity
-418,281 GBP2024-12-31
-391,524 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31

  • 1 CONNECT LIMITED
    Info
    Registered number 11639694
    Genesis Centre Garrett Field, Birchwood, Warrington WA3 7BH
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.