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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
    Schmidt, Marcus, Mr.
    Business Man born in February 1975
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr. Marcus Schmidt
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Zscharschuch, Ulrike, Mrs.
    Business Woman born in November 1983
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2010-06-07
    OF - Director → CIF 0
  • 3
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents, 5512 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 (5 parents, 8 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 status of the company number 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 34
  • 1
    ADMITTANCE SERVICES LTD.
    06358305
    The Picasso Building, Caldervale Ro0ad, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    AHC MASCHINEN & SERVICE LTD.
    06427502
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    ATLANTIC SALVAGE LTD.
    06437230
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    BIG 7 MARKETING LTD.
    06970222
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    CASH24 LTD.
    08496275 07452725
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    CHECK AND CLEAN LTD.
    07011010
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 7
    CONWAY MELL LTD.
    06711738
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    ECOSOIL COMPACTION EQUIPMENT LTD.
    05901219
    The Picasso Building, Caldervale Ro0ad, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    FACTIS WORLDWIDE LTD.
    07817268
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    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 12 - Secretary → ME
  • 11
    GERSTENER ANLAGEBAU SERVICE LTD.
    06004734
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    GLAESER AEROPLAST LTD.
    05787840
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-07-31
    CIF 7 - Secretary → ME
  • 13
    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 17 - Secretary → ME
  • 14
    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 16 - Secretary → ME
  • 15
    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 14 - Secretary → ME
  • 16
    HDS-STUTTGART LTD.
    06193450
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    HMFS LTD.
    06227055
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2011-04-25
    CIF 23 - Secretary → ME
  • 18
    HYPO MEDIA LTD.
    06711868
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 19
    IMMOWELTEN24 LTD.
    06406584
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    INDUSTRIE MANAGEMENT SERVICE LTD.
    - now 06004718
    CERTO PROJECT 03 LTD.
    - 2009-02-24 06004718 06004738... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    INTERNET BUSINESS INDEX LTD.
    06519023
    6th Floor 8 Exchange Quay, Manchester, Salford
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2008-06-19
    CIF 3 - Secretary → ME
  • 22
    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 8 - Secretary → ME
  • 23
    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 20 - Secretary → ME
  • 24
    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 28 - Secretary → ME
  • 25
    MB DIRECT PHONE LTD
    - now 06592676
    BARSTOW CARTER LTD.
    - 2009-07-27 06592676
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    MRK-CONSULT LTD.
    06289408
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 34 - Secretary → ME
  • 27
    PACEMARK INVEST LTD.
    05849275
    The Picasso Building, Caldervale Ro0ad, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 28
    PAV MANAGEMENT-SERVICES EUROPE LTD.
    05038326
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    PEERLESS FOOD LTD.
    10576886
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    CIF 31 - Secretary → ME
  • 30
    PRODIGY CONSULTING LTD.
    06342767
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 31
    Q1 MARKETING LTD.
    05849271
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-02-07 ~ 2009-01-14
    CIF 11 - Secretary → ME
  • 32
    ROBOTRADES LTD.
    08456686
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 33
    SFO EUROPE CONSULTING LTD.
    05360814
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    CIF 9 - Director → ME
    Officer
    2007-02-11 ~ 2010-03-08
    CIF 10 - Secretary → ME
  • 34
    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 32 - Secretary → ME

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