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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Gawn, Christopher
    Individual (12 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Yeung, Ka Yiu
    Company Director born in September 1984
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Matthews, Graham John
    Investment Professional born in February 1966
    Individual (23 offsprings)
    Officer
    2020-09-04 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Holden, Simon
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Dunn, Nicholas James
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Alamgir, Furqan
    Director born in February 1985
    Individual (17 offsprings)
    Officer
    2021-08-13 ~ 2025-03-24
    OF - Director → CIF 0
  • 7
    Smith, Phoebe Madeleine
    Investment Professional born in July 1982
    Individual (5 offsprings)
    Officer
    2020-09-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Mesch, William Gregory
    Director born in January 1960
    Individual (23 offsprings)
    Officer
    2025-03-24 ~ 2025-09-02
    OF - Director → CIF 0
  • 9
    Maher, Thomas Roger Bennett
    Investment Professional born in May 1982
    Individual (4 offsprings)
    Officer
    2020-09-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    CONNEXIN LIMITED
    05823408
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2023-11-30 ~ 2025-03-24
    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
  • 11
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2020-09-04 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 12
    CONNECT INFRASTRUCTURE TOPCO LIMITED
    11319944
    15, Bedford Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2025-03-24 ~ 2025-03-24
    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
  • 13
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2024-01-13 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 14
    CITYFIBRE LIMITED
    - now 09759465
    NEWINCCO 1376 LIMITED - 2015-11-23
    15, Bedford Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    CONNECT IOT BIDCO LIMITED
    12847244
    5th Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-04 ~ 2023-11-30
    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
parent relation
Company in focus

CONNECT INFRACO LIMITED

Period: 2020-09-04 ~ now
Company number: 12859450
Registered name
CONNECT INFRACO LIMITED - now
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
    15 Bedford Street, London WC2E 9HE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-04 (5 years 6 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 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.