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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 5
  • 1
    Pankhania, Vraj
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2022-04-13
    OF - Secretary → CIF 0
    Vraj Pankhania
    Born in December 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kumar, Sudhir
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mr Sudhir Kumar
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pankhania, Kamal
    Company Director born in September 1977
    Individual (42 offsprings)
    Officer
    2005-05-03 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2005-05-03 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 5
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 437 offsprings)
    Officer
    2005-05-03 ~ 2005-05-03
    OF - Director → CIF 0
parent relation
Company in focus

CONVENT MANAGEMENT 2005 LIMITED

Period: 2005-05-03 ~ 2024-01-09
Company number: 05441013
Registered name
CONVENT MANAGEMENT 2005 LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
432,188 GBP2020-12-31
361,961 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-462,069 GBP2020-12-31
-382,595 GBP2019-12-31
Net Current Assets/Liabilities
-29,881 GBP2020-12-31
-20,634 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-29,882 GBP2020-12-31
-20,635 GBP2019-12-31
Equity
-29,881 GBP2020-12-31
-20,634 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Debtors
Current
431,348 GBP2020-12-31
361,122 GBP2019-12-31
Prepayments/Accrued Income
Current
840 GBP2020-12-31
839 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
432,188 GBP2020-12-31
361,961 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
1,794 GBP2019-12-31
Other Creditors
Current
460,069 GBP2020-12-31
378,801 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Creditors
Current
462,069 GBP2020-12-31
382,595 GBP2019-12-31

  • CONVENT MANAGEMENT 2005 LIMITED
    Info
    Registered number 05441013
    66-66 Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 and dissolved on 2024-01-09 (18 years 8 months). 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.