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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 29
  • 1
    Hodgson, Peter Earl
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2006-01-13 ~ 2013-11-04
    OF - Director → CIF 0
    Hodgson, Peter Earl
    Individual (7 offsprings)
    Officer
    2006-01-13 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 2
    Aylwin, Mark Terence
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2016-05-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Mark James Tobias Banfield
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Pedder, Roger Anthony
    Born in February 1941
    Individual (91 offsprings)
    Officer
    2006-01-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Stanley, Timothy Wayne James
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ 2013-07-09
    OF - Director → CIF 0
  • 8
    Raffle, Timothy David
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2006-01-13 ~ 2013-07-09
    OF - Director → CIF 0
  • 9
    Hunter, Diana
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2013-02-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Newman, Martin David
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Burchell, Kenton Paul
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    Hayhurst, John Andrew
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2006-01-13 ~ 2013-07-09
    OF - Director → CIF 0
  • 13
    Jones, Ian Martin Woodfine
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Amanda Jane
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2014-10-13 ~ 2015-09-07
    OF - Director → CIF 0
  • 15
    Laing, Jennifer Charlina Ellsworth
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2016-05-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Wirth, Julie Ann
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2014-06-27
    OF - Director → CIF 0
    Wirth, Julie Ann
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 17
    Robinson, David Peter
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Matthew Boyd Callaghan
    Individual (7 offsprings)
    Insolvency
    ~ 2019-05-10
    IP - (Case 1) practitioner → CIF 0
  • 19
    Wilson, Stephen Graham
    Born in August 1954
    Individual (44 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2014-06-16 ~ 2017-10-30
    OF - Director → CIF 0
    Humphreys, Christopher Andrew
    Individual (109 offsprings)
    Officer
    2014-06-27 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 21
    Crabtree, Mark
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2007-04-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Stone, Ciaran Joseph
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Webb, Keith Hamilton
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2008-03-04 ~ 2014-07-21
    OF - Director → CIF 0
  • 24
    Ian David Green
    Individual (285 offsprings)
    Insolvency
    ~ 2019-12-19
    IP - (Case 1) practitioner → CIF 0
  • 25
    Dashper Hughes, Matthew Ramsay
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2006-01-13 ~ 2012-04-27
    OF - Director → CIF 0
  • 26
    Dockerty, Peter
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2013-07-09
    OF - Director → CIF 0
  • 27
    David Robert Baxendale
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2005-10-14 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2005-10-14 ~ 2006-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONVIVIALITY PLC

Period: 2015-10-06 ~ 2021-07-12
Company number: 05592636 09754728
Registered names
CONVIVIALITY PLC - Dissolved 09754728
Insolvency (Case 1) In administration
Administration started on 2018-04-05
Administration ended on 2021-04-12
INHOCO 3253 LIMITED - 2006-02-17 05319219... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONVIVIALITY PLC
    Info
    CONVIVIALITY RETAIL PLC - 2015-10-06
    CONVIVIALITY RETAIL LTD - 2015-10-06
    BARGAIN BOOZE HOLDINGS LIMITED - 2015-10-06
    INHOCO 3253 LIMITED - 2015-10-06
    Registered number 05592636
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 2005-10-14 and dissolved on 2021-07-12 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CONVIVIALITY PLC
    S
    Registered number 5592636
    Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
    Public Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONVIVIALITY BRANDS LIMITED
    09750710
    Insolvency (Case 1) In administration
    Administration started on 2018-04-04 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.