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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 13
  • 1
    Stone, Tim
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Houssin, Alban
    Kersia - Group M&A Director born in August 1988
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Tose, Michael Bernard Leigh
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Pieterse, Rogier Quintin Gavin
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2022-09-07 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Hadden, Richard Thomas Anstey
    Investor born in March 1975
    Individual (16 offsprings)
    Officer
    2022-06-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 6
    Cooper, Alastair Willis Peter
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2022-09-07 ~ 2023-03-08
    OF - Director → CIF 0
  • 7
    Della Libera, Daniele
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Burgess, Archie Peter Townley
    Investor born in July 1993
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2022-09-07
    OF - Director → CIF 0
    Burgess, Archie Peter Townley
    Born in July 1993
    Individual (1 offspring)
    2023-03-08 ~ 2024-09-04
    OF - Director → CIF 0
  • 9
    Khokhar, Yasir Saghir
    Ceo born in July 1978
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Yasir Saghir Khokhar
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2022-06-22 ~ 2023-01-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Ansari, Saad
    Cto born in August 1979
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ 2022-09-30
    OF - Director → CIF 0
    Saad Ansari
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2022-06-22 ~ 2023-01-24
    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
  • 11
    PRYDIS ACCOUNTS LIMITED
    - now 04793244 07916573... (more)
    WARD RANDALL LIMITED - 2013-05-08
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 12
    BREED REPLY INVESTMENTS LIMITED 09321264
    38, Grosvenor Gardens, London, England, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2023-01-24 ~ 2024-09-04
    PE - Right to appoint or remove directorsCIF 0
    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
  • 13
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 273 offsprings)
    Officer
    2022-06-22 ~ 2023-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CONNECTERRA GROUP LIMITED

Period: 2022-06-22 ~ now
Company number: 14189866
Registered name
CONNECTERRA GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
10,304,579 GBP2023-06-30
Cash at bank and in hand
6,671 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-311,520 GBP2023-06-30
Net Current Assets/Liabilities
-304,849 GBP2023-06-30
Total Assets Less Current Liabilities
9,999,730 GBP2023-06-30
Equity
Called up share capital
166,112 GBP2023-06-30
Capital redemption reserve
1,898,888 GBP2023-06-30
Retained earnings (accumulated losses)
7,934,730 GBP2023-06-30
Equity
9,999,730 GBP2023-06-30
Average Number of Employees
32022-06-22 ~ 2023-06-30
Investments in group undertakings and participating interests
10,304,579 GBP2023-06-30
Other Creditors
Current
311,520 GBP2023-06-30

  • CONNECTERRA GROUP LIMITED
    Info
    Registered number 14189866
    C/o Arafino Advisory Limited, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.