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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 7
  • 1
    Billyeald, Nicola
    Manageress born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Graeme Richard
    Performing Arts Professional born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Furneaux, Sheila Diana
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnfield, Marty
    Environment Officer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Sawyer, Linda Vera
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Spiller, Rebecca Ann
    Stage Management In Theatre born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Sean
    Dj born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ now
    OF - Director → CIF 0
    Taylor, Sean
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Dunford, Stephen
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Cousins, Graham Patrick
    Cafe Proprietor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Buchan, Victoria Joanne
    Insurance Clerk born in August 1977
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Mutton, Thomas Julian
    Duty Manager born in March 1985
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Old, Victoria
    Administrator
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 6
    Solomons, Derek Julian
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2013-11-16 ~ 2014-09-20
    OF - Director → CIF 0
  • 7
    Fairman, Jenny Dominique
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 8
    Mills, James Williams
    Finance Director born in March 1961
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2024-04-19
    OF - Director → CIF 0
  • 9
    Cousins, Mandy Jayne
    Shop Owner born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2006-03-17
    OF - Director → CIF 0
    Cousins, Mandy Jayne
    Shop Owner
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 10
    Tranier, David Jean
    Chef born in December 1983
    Individual
    Officer
    icon of calendar 2013-11-16 ~ 2017-10-26
    OF - Director → CIF 0
    icon of calendar 2017-07-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 11
    Roth, Stephen
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 12
    Jobbins, Jennifer Amy
    Author born in May 1944
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Shepherd, Ian Frank
    Journalist born in May 1945
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 14
    Naylor, Joanne
    Teacher born in March 1977
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Simpson, Michelle
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 16
    Sawyer, Linda Vera
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Frankland, Roger
    Administator
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 18
    Maynard, Scott
    Armed Forces born in October 1974
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 19
    Dunford, Judith
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2023-07-17
    OF - Director → CIF 0
  • 20
    Bonser, Kathleen
    Journalist born in May 1945
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2008-04-10
    OF - Director → CIF 0
  • 21
    Counter, Pippa
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD CONVENT MANAGEMENT COMPANY LTD

Previous name
CONVENT OF MERCY MANAGEMENT COMPANY LIMITED - 2006-06-14
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets
2,234 GBP2025-01-31
2,805 GBP2024-01-31
Current Assets
18,962 GBP2025-01-31
14,337 GBP2024-01-31
Creditors
Current
-21,186 GBP2025-01-31
-17,132 GBP2024-01-31
Net Current Assets/Liabilities
-2,224 GBP2025-01-31
-2,795 GBP2024-01-31
Total Assets Less Current Liabilities
10 GBP2025-01-31
10 GBP2024-01-31
Equity
10 GBP2025-01-31
10 GBP2024-01-31

  • THE OLD CONVENT MANAGEMENT COMPANY LTD
    Info
    CONVENT OF MERCY MANAGEMENT COMPANY LIMITED - 2006-06-14
    Registered number 04647988
    icon of addressThe Office, 204 Central Park Towers, 28 Central Park Avenue, Plymouth PL4 6NE
    Private Limited Company incorporated on 2003-01-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.