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
    Davies, John Lloyd
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Tracey Kathleen Davies
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr John Lloyd Davies
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2017-02-15 ~ 2025-04-17
    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
    Blakemore, Byron John
    Manager born in October 1948
    Individual
    Officer
    2008-02-15 ~ 2009-05-31
    OF - Director → CIF 0
    Blakemore, Byron John
    Individual
    Officer
    2008-02-15 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 3
    CONVEY LAW LTD. - now
    CONVEYANCING LAWYERS.COM LIMITED - 2005-03-07
    Maxwell Chambers, 34-38 Stow Hill, Newport, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,061,652 GBP2023-12-31
    Person with significant control
    2017-02-15 ~ 2021-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONVEY365 GROUP LIMITED

Previous names
OPTIMUM TRAINING SOLUTIONS LIMITED - 2021-12-15
CONVEY PROPERTY LIMITED - 2021-09-29
CONVEY HOMES LIMITED - 2008-03-03
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,001,000 GBP2024-05-31
1,001,000 GBP2023-05-31
Cash at bank and in hand
3 GBP2024-05-31
3 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,001,000 GBP2024-05-31
-1,001,000 GBP2023-05-31
Net Current Assets/Liabilities
-2,000,997 GBP2024-05-31
-1,000,997 GBP2023-05-31
Total Assets Less Current Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
2,001,000 GBP2024-05-31
1,001,000 GBP2023-05-31
Amounts owed to group undertakings
Current
1,902,250 GBP2024-05-31
1,001,000 GBP2023-05-31
Other Creditors
Current
98,750 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
2,001,000 GBP2024-05-31
1,001,000 GBP2023-05-31

Related profiles found in government register
  • CONVEY365 GROUP LIMITED
    Info
    OPTIMUM TRAINING SOLUTIONS LIMITED - 2021-12-15
    CONVEY PROPERTY LIMITED - 2021-09-29
    CONVEY HOMES LIMITED - 2008-03-03
    Registered number 06504735
    Maxwell Chambers, 34-38 Stow Hill, Newport NP20 1JE
    Private Limited Company incorporated on 2008-02-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • CONVEY365 GROUP LIMITED
    S
    Registered number 06504735
    Maxwell Chambers, 34-38 Stow Hill, Newport, Wales, NP20 1JE
    Limited Company in United Kingdom Of Registrars, Wales
    CIF 1
  • OPTIMUM TRAINING SOLUTIONS LIMITED
    S
    Registered number 06504735
    Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CONVEYANCING LAWYERS.COM LIMITED - 2005-03-07
    Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,061,652 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Maxwell Chambers, 34-38 Stow Hill, Newport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-18 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    CONVEY365 LIMITED - 2023-01-20
    LDTD LIMITED - 2021-12-16
    Maxwell Chambers, 34-38 Stow Hill, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-12 ~ now
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.