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
    Mr William James Vincent
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    2024-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Li, Chunching
    Management Consultant born in April 1990
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
    Mr Chunching Li
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2023-09-06 ~ 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 11
  • 1
    Cholij, Petro Jurij Stefan
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    1994-09-19 ~ 2022-11-25
    OF - Director → CIF 0
    Cholij, Petro Jurij Stefan
    Sad
    Individual (6 offsprings)
    Officer
    1994-09-19 ~ 2022-11-25
    OF - Secretary → CIF 0
    Mr Petro Jurij Stefan Cholij
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jackson, Rosalyn Margaret Dorothy
    Director born in September 1963
    Individual
    Officer
    1994-09-19 ~ 1997-08-15
    OF - Director → CIF 0
  • 3
    Choliz, Victor
    Manager born in March 1962
    Individual
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
  • 4
    Mccombes, Katherine Mary
    Computer Project Leader born in January 1967
    Individual
    Officer
    1997-08-15 ~ 1999-12-30
    OF - Director → CIF 0
  • 5
    Beeston, Nicola Elizabeth
    Physiotherapist born in December 1967
    Individual
    Officer
    1997-08-15 ~ 1999-12-30
    OF - Director → CIF 0
  • 6
    Cholij, Diane
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    1997-08-15 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Choliz, Bried
    Individual
    Officer
    ~ 1994-09-19
    OF - Secretary → CIF 0
  • 8
    Edwards, Darryl
    Management Consultant born in April 1971
    Individual
    Officer
    1999-12-30 ~ 2005-05-23
    OF - Director → CIF 0
  • 9
    Jenkins, Michael
    Pilot born in July 1981
    Individual
    Officer
    2022-10-19 ~ 2024-03-12
    OF - Director → CIF 0
    Mr Michael Jenkins
    Born in July 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Brough, Lorna
    Asset Management born in December 1972
    Individual
    Officer
    1999-12-30 ~ 2001-10-25
    OF - Director → CIF 0
  • 11
    Maclennan, Karen
    Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2010-07-21 ~ 2013-07-30
    OF - Director → CIF 0
parent relation
Company in focus

CONVERTCONTROL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Total Assets Less Current Liabilities
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Net Assets/Liabilities
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Equity
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • CONVERTCONTROL LIMITED
    Info
    Registered number 02406445
    13 Gayville Road, London SW11 6JW
    Private Limited Company incorporated on 1989-07-20 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.