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
    Cronin, Cornelius Jerome
    Insurance Broker born in July 1958
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Mr Cornelius Jerome Cronin
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gellatly, Robert Gregory
    Plumbing And Heating Engineer born in March 1970
    Individual (9 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Gellatly, Robert Gregory
    Plumbing And Heating Engineer
    Individual (9 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Robert Gregory Gellatly
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Joanne Lisa Cronin
    Born in July 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Veronica Gellatly
    Born in September 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-23 ~ 2007-11-23
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2007-11-23
    PE - Director → CIF 0
parent relation
Company in focus

CONVERTECO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
238,890 GBP2023-09-30
245,754 GBP2022-09-30
Current Assets
3,134 GBP2023-09-30
2,769 GBP2022-09-30
Creditors
Current
-139,028 GBP2023-09-30
-133,232 GBP2022-09-30
Net Current Assets/Liabilities
-135,894 GBP2023-09-30
-130,463 GBP2022-09-30
Total Assets Less Current Liabilities
102,996 GBP2023-09-30
115,291 GBP2022-09-30
Creditors
Non-current
58,972 GBP2023-09-30
67,989 GBP2022-09-30
Net Assets/Liabilities
44,024 GBP2023-09-30
47,302 GBP2022-09-30
Equity
44,024 GBP2023-09-30
47,302 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • CONVERTECO LIMITED
    Info
    Registered number 06435744
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW
    Private Limited Company incorporated on 2007-11-23 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.