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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
    Downes, James Thomas
    Born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Marc Anthony
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Suarez, Daniel
    Born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 2, 1 Kings Road, Crowthorne, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    94 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr James Thomas Downes
    Born in December 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-11-13 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2021-07-26 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
3 GBP2024-09-30
344 GBP2023-09-30
Fixed Assets
3 GBP2024-09-30
344 GBP2023-09-30
Total Inventories
9,998 GBP2024-09-30
21,766 GBP2023-09-30
Debtors
79,856 GBP2024-09-30
94,043 GBP2023-09-30
Cash at bank and in hand
35,133 GBP2024-09-30
104,590 GBP2023-09-30
Current Assets
124,987 GBP2024-09-30
220,399 GBP2023-09-30
Net Current Assets/Liabilities
6,550 GBP2024-09-30
86,547 GBP2023-09-30
Total Assets Less Current Liabilities
6,553 GBP2024-09-30
86,891 GBP2023-09-30
Net Assets/Liabilities
6,553 GBP2024-09-30
86,891 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
6,550 GBP2024-09-30
86,888 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,023 GBP2024-09-30
1,023 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,020 GBP2024-09-30
679 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
341 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
3 GBP2024-09-30
344 GBP2023-09-30
Other types of inventories not specified separately
9,998 GBP2024-09-30
21,766 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
43,475 GBP2024-09-30
93,874 GBP2023-09-30
Debtors
Current
70,734 GBP2024-09-30
94,043 GBP2023-09-30
Trade Creditors/Trade Payables
Current
62,630 GBP2024-09-30
9,996 GBP2023-09-30
Other Taxation & Social Security Payable
Current
53,226 GBP2024-09-30
62,773 GBP2023-09-30

Related profiles found in government register
  • CONEXA TECH SOLUTIONS LTD
    Info
    TECH SOLUTIONS GROUP LTD - 2022-07-29
    Registered number 12915803
    icon of addressSuite 2 1 Kings Road, Crowthorne, Berkshire RG45 7BF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 3 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
    icon of addressSuite 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
    icon of addressSuite 2 1 Kings Road, Crowthorne, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSuite 2 1 Kings Road, Crowthorne, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-19 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CONEXA IOT LTD - 2023-03-07
    icon of addressSuite 2 1 Kings Road, Crowthorne, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-19 ~ 2023-05-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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