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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 5
  • 1
    Rourke, Matthew Joseph
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Papworth, Jonathan
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Woolley, Christopher James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Holgate, Nicholas James
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    30, New Road, Brighton, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Coles, Andrew
    Director born in April 1978
    Individual
    Officer
    2022-09-29 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-07-21 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Harris, Stephen
    Cfo born in September 1986
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Jardevall, Johan
    Born in November 1973
    Individual
    Officer
    2023-11-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 5
    Jones, Russell William
    Company Director born in September 1994
    Individual (9 offsprings)
    Officer
    2022-09-07 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2022-07-21 ~ 2022-09-07
    PE - Director → CIF 0
    Person with significant control
    2022-07-21 ~ 2022-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2022-07-21 ~ 2022-09-07
    PE - Director → CIF 0
    2022-07-21 ~ 2022-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CONNECTED CARE HOLDINGS LIMITED

Previous names
PROJECT POLAR TOPCO LIMITED - 2023-10-27
AGHOCO 2200 LIMITED - 2022-09-07 03611743, 05504949, 08041022... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
1 GBP2025-05-31
1 GBP2024-05-31
Debtors
105,034,265 GBP2025-05-31
101,385,656 GBP2024-05-31
Current Assets
105,034,265 GBP2025-05-31
101,385,656 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-48,401 GBP2025-05-31
Net Current Assets/Liabilities
104,985,864 GBP2025-05-31
101,385,656 GBP2024-05-31
Total Assets Less Current Liabilities
104,985,865 GBP2025-05-31
101,385,657 GBP2024-05-31
Equity
Called up share capital
113,973 GBP2025-05-31
112,868 GBP2024-05-31
103,944 GBP2023-06-01
Share premium
95,101,241 GBP2025-05-31
95,002,896 GBP2024-05-31
82,901,004 GBP2023-06-01
Retained earnings (accumulated losses)
9,770,651 GBP2025-05-31
6,269,893 GBP2024-05-31
2,669,090 GBP2023-06-01
Equity
104,985,865 GBP2025-05-31
101,385,657 GBP2024-05-31
85,674,038 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
3,500,758 GBP2024-06-01 ~ 2025-05-31
3,600,803 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
3,500,758 GBP2024-06-01 ~ 2025-05-31
3,600,803 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,500,758 GBP2024-06-01 ~ 2025-05-31
3,600,803 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
3,500,758 GBP2024-06-01 ~ 2025-05-31
3,600,803 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
1,105 GBP2024-06-01 ~ 2025-05-31
8,924 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
99,450 GBP2024-06-01 ~ 2025-05-31
12,110,816 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-06-01 ~ 2025-05-31
Motor vehicles
252024-06-01 ~ 2025-05-31
Office equipment
252024-06-01 ~ 2025-05-31
Computers
252024-06-01 ~ 2025-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Debtors
Non-current
92,200,971 GBP2025-05-31
88,653,218 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
12,732,444 GBP2025-05-31
12,732,438 GBP2024-05-31
Other Debtors
Current
100,850 GBP2025-05-31
Debtors
Current
105,034,265 GBP2025-05-31
101,385,656 GBP2024-05-31
Amounts owed to group undertakings
Current
8,400 GBP2025-05-31
Other Creditors
Current
1 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
40,000 GBP2025-05-31
Creditors
Current
48,401 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,577,123 shares2025-05-31
105,577,120 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.0012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,708,210 shares2025-05-31
5,708,210 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.0012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,688,103 shares2025-05-31
1,583,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.0012024-06-01 ~ 2025-05-31

Related profiles found in government register
  • CONNECTED CARE HOLDINGS LIMITED
    Info
    PROJECT POLAR TOPCO LIMITED - 2023-10-27
    AGHOCO 2200 LIMITED - 2023-10-27
    Registered number 14247664
    Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    PRIVATE LIMITED COMPANY incorporated on 2022-07-21 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • CONNECTED CARE HOLDINGS LIMITED
    S
    Registered number 14247664
    30, New Road, Brighton, East Sussex, United Kingdom, BN1 1BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.