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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 19
  • 1
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (50 offsprings)
    Officer
    2020-09-07 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 3
    Ward, Nicola
    Operations Director born in June 1973
    Individual (33 offsprings)
    Officer
    2016-11-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual (22 offsprings)
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Kinsey, Peter
    Director born in April 1964
    Individual (91 offsprings)
    Officer
    2014-11-17 ~ 2016-11-16
    OF - Director → CIF 0
  • 6
    Cara, Anna Marie
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2003-03-29 ~ 2014-11-17
    OF - Director → CIF 0
  • 7
    Fitton, Garry John
    Director born in April 1972
    Individual (79 offsprings)
    Officer
    2014-11-17 ~ 2016-11-16
    OF - Director → CIF 0
    Fitton, Garry
    Individual (79 offsprings)
    Officer
    2014-11-17 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 8
    Cahill, John Patrick
    Ceo born in September 1961
    Individual (32 offsprings)
    Officer
    2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 9
    Young, Cameron
    Company Director born in February 1983
    Individual (29 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (27 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 11
    Hammer, Sian Lynne
    Chief Operating Officer born in March 1978
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 12
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2016-11-16 ~ 2021-09-21
    OF - Director → CIF 0
  • 13
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 14
    Challenor Wood, Anne Teresa
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2003-03-29 ~ 2014-11-17
    OF - Director → CIF 0
    Challenor Wood, Anne Teresa
    Director
    Individual (3 offsprings)
    Officer
    2003-03-29 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 15
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 16
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (42 offsprings)
    Officer
    2016-11-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-03-20 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-03-20 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 19
    CARE YOUR WAY INVESTMENTS LIMITED
    - now 02441624
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12 02441624
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Unit 5 Abbey Business Park, Monks Walk, Farnham, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONVIVIUM CARE LTD

Period: 2003-03-20 ~ 2024-05-07
Company number: 04705848
Registered name
CONVIVIUM CARE LTD - Dissolved
Standard Industrial Classification
96040 - Physical Well-being Activities
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Debtors
Current
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
2 GBP2023-03-31
2 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Number of Shares Issued (Fully Paid)
2 shares2023-03-31
2 shares2022-03-31
Nominal value of allotted share capital
2 GBP2022-04-01 ~ 2023-03-31
2 GBP2021-04-01 ~ 2022-03-31

  • CONVIVIUM CARE LTD
    Info
    Registered number 04705848
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 and dissolved on 2024-05-07 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.