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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 7
  • 1
    Kennedy, Paul Alan
    Managing Director born in October 1969
    Individual (50 offsprings)
    Officer
    2008-10-24 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Paul Alan Kennedy
    Born in October 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kennedy, Linda
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Trigg, Jonathan Paul
    Director born in August 1970
    Individual (19 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Ramzan, Mohammed
    Director born in October 1971
    Individual (78 offsprings)
    Officer
    2008-10-24 ~ 2017-05-23
    OF - Director → CIF 0
    Ramzan, Mohammed
    Individual (78 offsprings)
    Officer
    2008-10-24 ~ 2017-05-23
    OF - Secretary → CIF 0
    Mr Mohammed Ramzan
    Born in October 1971
    Individual (78 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
  • 5
    Kauser, Shakila
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2012-09-24 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2007-12-17 ~ 2008-10-24
    OF - Director → CIF 0
  • 7
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2007-12-17 ~ 2008-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CENVENIO LIMITED

Period: 2008-09-22 ~ 2018-08-28
Company number: 06454459
Registered names
CENVENIO LIMITED - Dissolved
HS 452 LIMITED - 2008-09-22 05866628... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CENVENIO LIMITED
    Info
    HS 452 LIMITED - 2008-09-22
    Registered number 06454459
    The Old Co-op Building, 11 Railway Street, Glossop SK13 7AG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 and dissolved on 2018-08-28 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • CENVENIO LTD
    S
    Registered number 06454459
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire, England, SK13 7AG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLLECTIVE ENTERPRISES LIMITED
    - now 02131825
    BESTFAWN LIMITED - 1987-06-17
    Colony One, Silk Street, Manchester, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 1 - Ownership of shares – 75% or more OE

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