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 3
  • 1
    Gouin, Edouard Didier Marie
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Ouizille, Clement Marie Pierre
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    CONVELIO LTD
    7, Savoy Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,500,992 GBP2023-12-31
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gotts, Timothy Rae
    Company Director born in August 1958
    Individual
    Officer
    2002-11-14 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Terry, Simon
    Sales Manager born in January 1971
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Williams, James Alan
    Export born in February 1972
    Individual
    Officer
    2002-11-14 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Terry, Nicholas James
    Operations Manager born in March 1974
    Individual (5 offsprings)
    Officer
    2002-11-14 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Stevens, Keith William
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Lewis, James David
    Operations Manager born in June 1965
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2023-03-30
    OF - Director → CIF 0
    Lewis, James David
    Operations Manager
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 7
    Pellatt, James Michael
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2002-11-13
    OF - Nominee Director → CIF 0
  • 8
    Ifield House, Brady Road Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2002-11-11 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONVELIO FINE ART LIMITED

Previous names
CONNOISSEUR INTERNATIONAL FINE ART LTD. - 2023-05-23
CONNOISSEUR INTERNATIONAL FINEART LIMITED - 2003-02-14
CONNOISSEUR INTERNATIONAL DISTRIBUTION (UK) LTD - 2002-11-21
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
64,298 GBP2023-12-31
85,798 GBP2023-01-31
Debtors
498,322 GBP2023-12-31
524,692 GBP2023-01-31
Cash at bank and in hand
761,802 GBP2023-12-31
451,777 GBP2023-01-31
Current Assets
1,260,124 GBP2023-12-31
976,469 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-458,881 GBP2023-12-31
-303,070 GBP2023-01-31
Net Current Assets/Liabilities
801,243 GBP2023-12-31
673,399 GBP2023-01-31
Total Assets Less Current Liabilities
865,541 GBP2023-12-31
759,197 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-8,739 GBP2023-12-31
-22,758 GBP2023-01-31
Net Assets/Liabilities
841,134 GBP2023-12-31
715,420 GBP2023-01-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
840,934 GBP2023-12-31
715,220 GBP2023-01-31
Equity
841,134 GBP2023-12-31
715,420 GBP2023-01-31
Average Number of Employees
152023-02-01 ~ 2023-12-31
182022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,784 GBP2023-12-31
5,784 GBP2023-01-31
Other
402,736 GBP2023-12-31
426,558 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
408,520 GBP2023-12-31
432,342 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-02-01 ~ 2023-12-31
Other
-24,352 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-24,352 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,784 GBP2023-12-31
5,784 GBP2023-01-31
Other
338,438 GBP2023-12-31
340,760 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,222 GBP2023-12-31
346,544 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2023-12-31
Other
22,030 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,030 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-02-01 ~ 2023-12-31
Other
-24,352 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,352 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2023-01-31
Other
64,298 GBP2023-12-31
85,798 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
432,857 GBP2023-12-31
496,548 GBP2023-01-31
Other Debtors
Amounts falling due within one year
65,465 GBP2023-12-31
28,144 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
498,322 GBP2023-12-31
524,692 GBP2023-01-31
Trade Creditors/Trade Payables
Current
264,207 GBP2023-12-31
141,634 GBP2023-01-31
Amounts owed to group undertakings
Current
47,889 GBP2023-12-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2023-12-31
31,683 GBP2023-01-31
Other Taxation & Social Security Payable
Current
23,704 GBP2023-12-31
20,160 GBP2023-01-31
Other Creditors
Current
123,081 GBP2023-12-31
109,593 GBP2023-01-31
Creditors
Current
458,881 GBP2023-12-31
303,070 GBP2023-01-31
Other Creditors
Non-current
8,739 GBP2023-12-31
22,758 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,754 GBP2023-12-31
121,707 GBP2023-01-31
  • CONVELIO FINE ART LIMITED
    Info
    CONNOISSEUR INTERNATIONAL FINE ART LTD. - 2023-05-23
    CONNOISSEUR INTERNATIONAL FINEART LIMITED - 2003-02-14
    CONNOISSEUR INTERNATIONAL DISTRIBUTION (UK) LTD - 2002-11-21
    Registered number 04586519
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.