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 2
  • 1
    Ms Lisa Jayne Lee
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2021-05-16 ~ now
    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
  • 2
    Ryan, Paul Antoni
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Paul Antoni Ryan
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2021-05-16 ~ now
    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
Ceased 1
  • Lee, Lisa Jayne
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2021-05-16 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

CONNEXIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
4 GBP2023-05-31
4 GBP2022-05-31
Intangible Assets
0 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
0 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets - Investments
0 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets
0 GBP2023-05-31
0 GBP2022-05-31
Total Inventories
0 GBP2023-05-31
Debtors
0 GBP2023-05-31
Cash at bank and in hand
0 GBP2023-05-31
Current assets - Investments
0 GBP2023-05-31
Current Assets
0 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2023-05-31
Total Assets Less Current Liabilities
4 GBP2023-05-31
4 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
Net Assets/Liabilities
4 GBP2023-05-31
4 GBP2022-05-31
Equity
Called up share capital
4 GBP2023-05-31
4 GBP2022-05-31
Share premium
0 GBP2023-05-31
Revaluation reserve
0 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
0 GBP2023-05-31
Equity
4 GBP2023-05-31
4 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-05-16 ~ 2022-05-31

Related profiles found in government register
  • CONNEXIONS HOLDINGS LIMITED
    Info
    Registered number 13400314
    Suite 6, Bermar House Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire WS11 0ET
    Private Limited Company incorporated on 2021-05-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • CONNEXIONS HOLDINGS LIMITED
    S
    Registered number 13400314
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom, WS13 7FE
    Company Limited By Shares in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 6, Bermar House Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,974 GBP2023-05-31
    Person with significant control
    2021-05-17 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.