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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Schultz, Armand
    Company Director born in July 1933
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Hensel, Ralph Alexander
    Born in March 1966
    Individual (5 offsprings)
    Officer
    1992-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (248 offsprings)
    Officer
    1992-03-24 ~ 1992-03-21
    OF - Nominee Director → CIF 0
  • 4
    Picton, Karen
    Individual (29 offsprings)
    Officer
    1992-03-24 ~ 1992-03-21
    OF - Nominee Secretary → CIF 0
  • 5
    UNICORN NOMINEES LIMITED
    - now 02939544
    JACOBY CHEMICALS LIMITED - 1996-06-10 02939544
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (4 parents, 187 offsprings)
    Officer
    1996-06-10 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 6
    28, New Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2026-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    STIRLING SECRETARIAL SERVICES LIMITED 03920261
    Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Active Corporate (7 parents, 53 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
  • 8
    UNICORN COMPANY SERVICES LIMITED
    - now
    AXIS SOFTWARE CONSULTANTS LIMITED - 1999-04-28
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    1992-04-13 ~ 1996-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVAR HOLDINGS EUROPE LIMITED

Period: 2000-05-18 ~ now
Company number: 02699712
Registered names
CONVAR HOLDINGS EUROPE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,221,643 GBP2025-03-31
2,222,091 GBP2024-03-31
Fixed Assets - Investments
196,866 GBP2025-03-31
196,866 GBP2024-03-31
Fixed Assets
2,418,509 GBP2025-03-31
2,418,957 GBP2024-03-31
Debtors
18,215 GBP2025-03-31
18,501 GBP2024-03-31
Cash at bank and in hand
100,629 GBP2025-03-31
34,086 GBP2024-03-31
Current Assets
118,844 GBP2025-03-31
52,587 GBP2024-03-31
Net Current Assets/Liabilities
-473,196 GBP2025-03-31
-544,238 GBP2024-03-31
Creditors
Amounts falling due after one year
-192,051 GBP2025-03-31
-229,087 GBP2024-03-31
Net Assets/Liabilities
1,742,964 GBP2025-03-31
1,635,222 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,642,964 GBP2025-03-31
1,535,222 GBP2024-03-31
Equity
1,742,964 GBP2025-03-31
1,635,222 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,399,053 GBP2025-03-31
2,399,053 GBP2024-04-01
Plant and equipment
95,847 GBP2025-03-31
84,979 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
2,494,900 GBP2025-03-31
2,484,032 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
218,602 GBP2025-03-31
218,602 GBP2024-04-01
Plant and equipment
54,655 GBP2025-03-31
43,339 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,257 GBP2025-03-31
261,941 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,180,451 GBP2025-03-31
2,180,451 GBP2024-03-31
Plant and equipment
41,192 GBP2025-03-31
41,640 GBP2024-03-31
Investment Property - Fair Value Model
2,180,451 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
196,866 GBP2025-03-31
196,866 GBP2024-04-01
Investments in Group Undertakings
196,866 GBP2025-03-31
196,866 GBP2024-03-31
Trade Debtors/Trade Receivables
335 GBP2025-03-31
343 GBP2024-03-31
Amounts owed by group undertakings and participating interests
17,674 GBP2025-03-31
17,674 GBP2024-03-31
Other Debtors
206 GBP2025-03-31
484 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
31,085 GBP2025-03-31
30,677 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140 GBP2025-03-31
140 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
488,168 GBP2025-03-31
492,181 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,335 GBP2025-03-31
21,705 GBP2024-03-31
Other Creditors
Amounts falling due within one year
59,312 GBP2025-03-31
52,122 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
192,051 GBP2025-03-31
229,087 GBP2024-03-31
Related profiles found in government register
  • CONVAR HOLDINGS EUROPE LIMITED
    Info
    CONVAR SYSTEME HOLDINGS (UK) LIMITED - 2000-05-18
    OCRAN HOLDINGS LIMITED - 2000-05-18
    Registered number 02699712
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-24 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • CONVAR HOLDINGS EUROPE LTD
    S
    Registered number 02699712
    Suite 131, 80 Churchill Square, Kings Hill, West Malling, Kent, England, ME19 4YU
    Limited Company in England
    CIF 1
  • CONVAR HOLDINGS EUROPE LTD.
    S
    Registered number 2699712
    Suite 131, 80 Churchill Square, Kings Hill, West Malling, Kent, England, ME19 4YU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONVAR EUROPE LIMITED
    - now 02697432
    CONVAR SYSTEME EUROPE LIMITED - 2000-05-18
    OCRAN LIMITED - 1994-06-27
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HANSEL AND GRETEL ENTERTAINMENT LIMITED
    06324353
    Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.