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
    Marshall, Jonathan Bruce
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2014-07-09 ~ now
    OF - director → CIF 0
    Mr Jonathan Bruce Marshall
    Born in April 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Callum Frederick
    Security Consultant born in June 1973
    Individual (5 offsprings)
    Officer
    2016-01-07 ~ now
    OF - director → CIF 0
    Mr Callum Frederick Wilson
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Murphy, Peter Joseph
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2014-07-09 ~ 2018-10-05
    OF - director → CIF 0
    Mr Peter Joseph Murphy
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2014-03-10 ~ 2014-07-09
    OF - director → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-10 ~ 2014-07-09
    PE - director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-10 ~ 2014-07-09
    PE - secretary → CIF 0
parent relation
Company in focus

CONNECT DEVICES LIMITED

Previous name
LISTER SQUARE 212 LIMITED - 2014-03-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
Current
10,532 GBP2023-06-30
10,037 GBP2022-06-30
Cash at bank and in hand
61 GBP2023-06-30
1,156 GBP2022-06-30
Current Assets
10,593 GBP2023-06-30
11,193 GBP2022-06-30
Net Current Assets/Liabilities
-5,818 GBP2023-06-30
-3,157 GBP2022-06-30
Net Assets/Liabilities
-5,817 GBP2023-06-30
-3,156 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Other Debtors
Current, Amounts falling due within one year
10,532 GBP2023-06-30
10,037 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
10,532 GBP2023-06-30
10,037 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
3,401 GBP2023-06-30
3,000 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,913 shares2023-06-30
73,913 shares2022-06-30
Other Remaining Borrowings
Current
3,401 GBP2023-06-30
3,000 GBP2022-06-30

  • CONNECT DEVICES LIMITED
    Info
    LISTER SQUARE 212 LIMITED - 2014-03-27
    Registered number SC472050
    129b Henderson Street, Bridge Of Allan, Stirling FK9 4RQ
    Private Limited Company incorporated on 2014-03-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.