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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 4
  • 1
    Zscharschuch, Ulrike, Mrs.
    Business Woman born in November 1983
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2010-06-07
    OF - Director → CIF 0
  • 2
    Schmidt, Marcus, Mr.
    Business Man born in March 1975
    Individual (1 offspring)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr. Marcus Schmidt
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2006-04-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SFO EUROPE CONSULTING LTD.
    05360814
    Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Dissolved Corporate (6 offsprings)
    Officer
    2006-04-21 ~ 2010-03-15
    OF - Director → CIF 0
parent relation
Company in focus

CONWELL CONSULTANCY LIMITED

Period: 2006-04-21 ~ 2024-09-24
Company number: 05790616
Registered name
CONWELL CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
500 GBP2023-04-30
500 GBP2022-04-30
Net Assets/Liabilities
500 GBP2023-04-30
500 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
500 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
500 GBP2023-04-30
500 GBP2022-04-30

Related profiles found in government register
  • CONWELL CONSULTANCY LIMITED
    Info
    Registered number 05790616
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 and dissolved on 2024-09-24 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-21
    CIF 0
  • CONWELL CONSULTANCY LIMITED
    S
    Registered number missing
    483 Green Lanes, London, N13 4BS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    ATLANTIC SALVAGE LTD.
    06437230
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    CASH24 LTD.
    08496275 07452725
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    ECOSOIL COMPACTION EQUIPMENT LTD.
    05901219
    The Picasso Building, Caldervale Ro0ad, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    FACTIS WORLDWIDE LTD.
    07817268
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    GCC GLOBAL CAREER CONCEPTS LTD.
    - now 05910110
    GCC GLOBAL CARRIER CONCEPTS LTD
    - 2006-09-21 05910110
    GCC GLOBAL CARRIER CONCEPT LTD.
    - 2006-08-30 05910110
    Sheraton House, Castle Park, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2006-12-01
    CIF 3 - Secretary → ME
  • 6
    GLOBE PETROL LTD.
    - now 07309432
    PROTECTPORT LTD.
    - 2014-02-19 07309432
    INTERKOM LTD. - 2013-06-11
    483 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    GLOBEX MARKETS ESCROW LTD.
    - now 07309505
    PREUSSENELEKTRA LTD.
    - 2014-08-13 07309505
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    GREBE CONSULT LTD.
    - now 05896380
    GREBE & PARTNER LTD.
    - 2007-01-22 05896380
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ 2007-07-20
    CIF 5 - Secretary → ME
  • 9
    HMFS LTD.
    06227055
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2011-04-25
    CIF 13 - Secretary → ME
  • 10
    IMMOWELTEN24 LTD.
    06406584
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    KREDERI LTD.
    06210742
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-07-12
    CIF 1 - Secretary → ME
  • 12
    LONGEVITY REALTIES LTD.
    - now 04999825
    STEREO LTD.
    - 2011-05-19 04999825 07648668
    DATENVERARBEITUNG LTD. - 2011-01-12
    483 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    M+A PICE LTD.
    06905466
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ 2010-08-31
    CIF 16 - Secretary → ME
  • 14
    PAV MANAGEMENT-SERVICES EUROPE LTD.
    05038326
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 15
    PEERLESS FOOD LTD.
    10576886
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    Q1 MARKETING LTD.
    05849271
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-02-07 ~ 2009-01-14
    CIF 2 - Secretary → ME
  • 17
    ROBOTRADES LTD.
    08456686
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    WCL OFFICE MANAGEMENT LTD.
    10558233
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-11 ~ dissolved
    CIF 18 - Secretary → ME

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