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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 2
  • 1
    Marshall, Jonathan Bruce
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bruce Marshall
    Born in April 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
    Mr Callum Frederick Wilson
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2014-03-10 ~ 2014-07-09
    OF - Director → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of addressFifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active 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
    icon of addressFifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active 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
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current
192 GBP2024-06-30
10,532 GBP2023-06-30
Cash at bank and in hand
3,146 GBP2024-06-30
61 GBP2023-06-30
Current Assets
3,338 GBP2024-06-30
10,593 GBP2023-06-30
Net Current Assets/Liabilities
-11,088 GBP2024-06-30
-5,818 GBP2023-06-30
Net Assets/Liabilities
-11,087 GBP2024-06-30
-5,817 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
192 GBP2024-06-30
10,532 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
192 GBP2024-06-30
10,532 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
3,601 GBP2024-06-30
3,401 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,913 shares2024-06-30
73,913 shares2023-06-30
Other Remaining Borrowings
Current
3,601 GBP2024-06-30
3,401 GBP2023-06-30

  • CONNECT DEVICES LIMITED
    Info
    LISTER SQUARE 212 LIMITED - 2014-03-27
    Registered number SC472050
    icon of address129b Henderson Street, Bridge Of Allan, Stirling FK9 4RQ
    Private Limited Company incorporated on 2014-03-10 (11 years 7 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.