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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
Active 3
  • 1
    Bellaton, Yanis
    Born in June 1990
    Individual (6 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Henry Weber
    Born in March 1972
    Individual (39 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Martindale, Matthew
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Patmore, Katerina Jane
    Director born in May 1985
    Individual (63 offsprings)
    Officer
    2020-07-22 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Haigh, Jonathan Michael
    Director born in July 1969
    Individual (54 offsprings)
    Officer
    2021-09-08 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Shillaw, Lynda Margaret
    Chief Executive born in March 1965
    Individual (63 offsprings)
    Officer
    2020-11-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 4
    Ball, Ian Richard
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2020-07-22 ~ 2021-09-08
    OF - Director → CIF 0
  • 5
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2020-07-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Blackshaw, Andrew Rowland
    Director born in April 1973
    Individual (53 offsprings)
    Officer
    2021-09-08 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (65 offsprings)
    Officer
    2021-09-08 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    HARWORTH SECRETARIAT SERVICES LIMITED
    - now 08223049
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2020-07-22 ~ 2021-09-08
    PE - Secretary → CIF 0
  • 9
    HARWORTH ESTATES MINES PROPERTY LIMITED
    - now 08228494
    SURFACE MINES PROPERTY HOLDINGS LIMITED - 2012-10-29
    Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2020-07-22 ~ 2022-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KONECT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2024-12-31
14 GBP2023-12-31
Net Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
14 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31

  • KONECT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12760560
    42 - 44 Grosvenor Gardens, London SW1W 0EB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.