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
    Downes, James Thomas
    Director born in December 1976
    Individual (13 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Marc Anthony
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Suarez, Daniel
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Suite 2, 1 Kings Road, Crowthorne, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28 GBP2023-09-30
    Person with significant control
    2022-09-01 ~ now
    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
Ceased 3
  • 1
    Mr James Thomas Downes
    Born in December 1976
    Individual (13 offsprings)
    Person with significant control
    2020-09-30 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Marc Anthony Hogg
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2020-11-13 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Danel Suarez
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2021-07-26 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONEXA TECH SOLUTIONS LTD

Previous name
TECH SOLUTIONS GROUP LTD - 2022-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
344 GBP2023-09-30
685 GBP2022-09-30
Total Inventories
21,766 GBP2023-09-30
2,042 GBP2022-09-30
Debtors
93,877 GBP2023-09-30
44,773 GBP2022-09-30
Cash at bank and in hand
104,590 GBP2023-09-30
344,089 GBP2022-09-30
Current Assets
220,233 GBP2023-09-30
390,904 GBP2022-09-30
Creditors
Current
133,686 GBP2023-09-30
199,158 GBP2022-09-30
Net Current Assets/Liabilities
86,547 GBP2023-09-30
191,746 GBP2022-09-30
Total Assets Less Current Liabilities
86,891 GBP2023-09-30
192,431 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
86,888 GBP2023-09-30
192,428 GBP2022-09-30
Equity
86,891 GBP2023-09-30
192,431 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,023 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
679 GBP2023-09-30
338 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
341 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
344 GBP2023-09-30
685 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,874 GBP2023-09-30
44,770 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3 GBP2023-09-30
3 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
93,877 GBP2023-09-30
44,773 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,996 GBP2023-09-30
70,428 GBP2022-09-30
Other Taxation & Social Security Payable
Current
62,607 GBP2023-09-30
90,063 GBP2022-09-30
Other Creditors
Current
61,083 GBP2023-09-30
38,667 GBP2022-09-30

Related profiles found in government register
  • CONEXA TECH SOLUTIONS LTD
    Info
    TECH SOLUTIONS GROUP LTD - 2022-07-29
    Registered number 12915803
    Suite 2 1 Kings Road, Crowthorne, Berkshire RG45 7BF
    Private Limited Company incorporated on 2020-09-30 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • CONEXA TECH SOLUTIONS LTD
    S
    Registered number 12915803
    Suite 2, 1 Kings Road, Crowthorne, Berkshire, England, RG45 7BF
    Limited Company in England And Wales 12915803, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2 1 Kings Road, Crowthorne, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Suite 2 1 Kings Road, Crowthorne, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CONEXA IOT LTD - 2023-03-07
    Suite 2 1 Kings Road, Crowthorne, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ 2023-05-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.