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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 1
  • Macdonald, Alistair James Annand
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Director → CIF 0
    Macdonald, Alistair
    It Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Alistair James Annand Macdonald
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Matthias Tomann
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2020-05-04
    PE - Has significant influence or controlCIF 0
  • 2
    Neubieser, Daniel
    It Consultant born in May 1969
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Kewes, Oliver
    It Consultant born in July 1971
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2007-04-10
    OF - Director → CIF 0
  • 4
    icon of address15/17, Im Zollhafen, Cologne, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-17 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-17 ~ 2002-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONVISTA CONSULTING LIMITED

Previous name
WILLOUGHBY (376) LIMITED - 2002-03-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,416 GBP2024-12-31
3,886 GBP2023-12-31
Debtors
118,439 GBP2024-12-31
117,740 GBP2023-12-31
Cash at bank and in hand
716,325 GBP2024-12-31
830,688 GBP2023-12-31
Current Assets
834,764 GBP2024-12-31
948,428 GBP2023-12-31
Net Current Assets/Liabilities
703,520 GBP2024-12-31
746,423 GBP2023-12-31
Total Assets Less Current Liabilities
710,936 GBP2024-12-31
750,309 GBP2023-12-31
Net Assets/Liabilities
698,771 GBP2024-12-31
732,687 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Capital redemption reserve
760 GBP2024-12-31
760 GBP2023-12-31
Retained earnings (accumulated losses)
697,761 GBP2024-12-31
731,677 GBP2023-12-31
Equity
698,771 GBP2024-12-31
732,687 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
38,127 GBP2024-12-31
31,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,711 GBP2024-12-31
27,143 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
7,416 GBP2024-12-31
3,886 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
108,384 GBP2024-12-31
108,428 GBP2023-12-31
Other Debtors
Current
5,150 GBP2024-12-31
5,750 GBP2023-12-31
Prepayments/Accrued Income
Current
4,905 GBP2024-12-31
3,562 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,905 GBP2024-12-31
10,649 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,692 GBP2024-12-31
55,863 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,108 GBP2024-12-31
66,758 GBP2023-12-31
Other Creditors
Current
59,539 GBP2024-12-31
68,735 GBP2023-12-31
Creditors
Current
131,244 GBP2024-12-31
202,005 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,311 GBP2024-12-31
17,622 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
250 shares2023-12-31

  • CONVISTA CONSULTING LIMITED
    Info
    WILLOUGHBY (376) LIMITED - 2002-03-14
    Registered number 04341535
    icon of address29 Bridgford Road, West Bridgford, Nottingham NG2 6AU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.