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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 4
  • 1
    Holden, Simon
    Born in May 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Nicholas James
    Born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Gawn, Christopher
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 1376 LIMITED - 2015-11-23
    icon of address15, Bedford Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Alamgir, Furqan
    Director born in February 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Smith, Phoebe Madeleine
    Investment Professional born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Yeung, Ka Yiu
    Company Director born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Mesch, William Gregory
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ 2025-09-02
    OF - Director → CIF 0
  • 5
    Maher, Thomas Roger Bennett
    Investment Professional born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Matthews, Graham John
    Investment Professional born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2021-08-13
    OF - Director → CIF 0
  • 7
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2024-01-13 ~ 2025-03-24
    PE - Secretary → CIF 0
  • 8
    icon of address15, Bedford Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-03-24 ~ 2025-03-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-09-04 ~ 2023-10-12
    PE - Secretary → CIF 0
  • 10
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,237,857 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2023-11-30 ~ 2025-03-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of address5th Floor 17 St Swithin's Lane, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-04 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONNECT INFRACO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets
572,204 GBP2023-09-30
653,948 GBP2022-09-30
Property, Plant & Equipment
39,203,930 GBP2023-09-30
16,285,394 GBP2022-09-30
Fixed Assets
39,776,134 GBP2023-09-30
16,939,342 GBP2022-09-30
Debtors
1,286,317 GBP2023-09-30
1,706,009 GBP2022-09-30
Cash at bank and in hand
11,937,628 GBP2023-09-30
14,382,415 GBP2022-09-30
Current Assets
13,223,945 GBP2023-09-30
16,088,424 GBP2022-09-30
Creditors
Current
3,414,940 GBP2023-09-30
8,092,381 GBP2022-09-30
Net Current Assets/Liabilities
9,809,005 GBP2023-09-30
7,996,043 GBP2022-09-30
Total Assets Less Current Liabilities
49,585,139 GBP2023-09-30
24,935,385 GBP2022-09-30
Creditors
Non-current
63,028,082 GBP2023-09-30
29,590,816 GBP2022-09-30
Net Assets/Liabilities
-13,442,943 GBP2023-09-30
-4,655,431 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-13,443,043 GBP2023-09-30
-4,655,531 GBP2022-09-30
Equity
-13,442,943 GBP2023-09-30
-4,655,431 GBP2022-09-30
Intangible Assets - Gross Cost
Development expenditure
817,435 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
245,231 GBP2023-09-30
163,487 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
81,744 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
572,204 GBP2023-09-30
653,948 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,177,500 GBP2023-09-30
16,737,006 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,973,570 GBP2023-09-30
451,612 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,521,958 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
39,203,930 GBP2023-09-30
16,285,394 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
400,486 GBP2023-09-30
87,313 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
885,831 GBP2023-09-30
1,618,696 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
1,286,317 GBP2023-09-30
1,706,009 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,612,528 GBP2023-09-30
5,886,276 GBP2022-09-30
Amounts owed to group undertakings
Current
220,160 GBP2023-09-30
220,160 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,977 GBP2022-09-30
Other Creditors
Current
1,582,252 GBP2023-09-30
1,981,968 GBP2022-09-30
Amounts owed to group undertakings
Non-current
63,028,082 GBP2023-09-30
29,590,816 GBP2022-09-30
  • CONNECT INFRACO LIMITED
    Info
    Registered number 12859450
    icon of address15 Bedford Street, London WC2E 9HE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-04 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.