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 4
  • 1
    Suterwalla, Anis
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Suterwalla, Masooma Siraj
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
    Mrs Masooma Siraj Suterwalla
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Suterwalla, Azeem
    Student Barrister born in September 1976
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Suterwalla, Jehangir
    Manager born in March 1970
    Individual (7 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
    Suterwalla, Jehangir
    Director
    Individual (7 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-31 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-31 ~ 2000-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONVILLE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
350,723 GBP2023-12-31
350,723 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,821 GBP2023-12-31
-10,821 GBP2022-12-31
Total Assets Less Current Liabilities
339,902 GBP2023-12-31
339,902 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-191,764 GBP2023-12-31
-191,764 GBP2022-12-31
Net Assets/Liabilities
148,138 GBP2023-12-31
148,138 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
148,038 GBP2023-12-31
148,038 GBP2022-12-31
148,038 GBP2021-12-31
Equity
148,138 GBP2023-12-31
148,138 GBP2022-12-31
148,138 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current, Amounts falling due within one year
350,723 GBP2023-12-31
350,723 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
191,764 GBP2023-12-31
191,764 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • CONVILLE LIMITED
    Info
    Registered number 04062686
    9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 2000-08-31 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.