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 2
  • 1
    Schmidt, Marcus, Mr.
    Business Man born in February 1975
    Individual (1 offspring)
    Officer
    2010-06-07 ~ dissolved
    OF - director → CIF 0
    Mr. Marcus Schmidt
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Zscharschuch, Ulrike, Mrs.
    Business Woman born in November 1983
    Individual
    Officer
    2010-03-15 ~ 2010-06-07
    OF - director → CIF 0
  • 2
    Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Corporate (1 offspring)
    Officer
    2006-04-21 ~ 2010-03-15
    PE - director → CIF 0
parent relation
Company in focus

CONWELL CONSULTANCY LIMITED

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
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 11 - secretary → ME
  • 2
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    CIF 8 - secretary → ME
  • 3
    The Picasso Building, Caldervale Ro0ad, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    CIF 4 - secretary → ME
  • 4
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 9 - secretary → ME
  • 5
    PROTECTPORT LTD. - 2014-02-19
    INTERKOM LTD. - 2013-06-11
    483 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 7 - secretary → ME
  • 6
    PREUSSENELEKTRA LTD. - 2014-08-13
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 6 - secretary → ME
  • 7
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 12 - secretary → ME
  • 8
    STEREO LTD. - 2011-05-19
    DATENVERARBEITUNG LTD. - 2011-01-12
    483 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 10 - secretary → ME
  • 9
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 14 - secretary → ME
  • 10
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-23 ~ dissolved
    CIF 17 - secretary → ME
  • 11
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 15 - secretary → ME
  • 12
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-11 ~ dissolved
    CIF 18 - secretary → ME
Ceased 6
  • 1
    GCC GLOBAL CARRIER CONCEPTS LTD - 2006-09-21
    GCC GLOBAL CARRIER CONCEPT LTD. - 2006-08-30
    Sheraton House, Castle Park, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2006-08-18 ~ 2006-12-01
    CIF 3 - secretary → ME
  • 2
    GREBE & PARTNER LTD. - 2007-01-22
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ 2007-07-20
    CIF 5 - secretary → ME
  • 3
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-25 ~ 2011-04-25
    CIF 13 - secretary → ME
  • 4
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -3,689,837 USD2020-01-01 ~ 2020-12-31
    Officer
    2007-04-12 ~ 2007-07-12
    CIF 1 - secretary → ME
  • 5
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-14 ~ 2010-08-31
    CIF 16 - secretary → ME
  • 6
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-02-07 ~ 2009-01-14
    CIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.