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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Palmer, Ian Robert
Director born in June 1973Individual (15 offsprings)Officer2013-03-22 ~ 2013-03-22OF - Director → CIF 0 - 2
Ledgister, Roy Andrew
Company Director born in December 1973Individual (52 offsprings)Officer2013-03-22 ~ nowOF - Director → CIF 0Mr Roy Andrew Ledgister
Born in December 1973Individual (52 offsprings)Person with significant control2017-03-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
AURIA@WIMPOLE STREET LTD
0799071282, St John Street, London, United KingdomDissolved Corporate (5 parents, 527 offsprings)Officer2013-03-22 ~ 2023-07-11OF - Secretary → CIF 0 - 4S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30PAGES DEVELOPMENTS LIMITED - 2015-02-20C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 178 offsprings)Officer2023-07-11 ~ 2023-10-30OF - Secretary → CIF 0
Company in focus
CONVIVIA GROUP LIMITED
Period: 2017-03-20 ~ 2024-02-13
Company number: 08457791
Registered names
CONVIVIA GROUP LIMITED - Dissolved
HUBI LTD - 2017-03-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
3,523 GBP2021-12-31
Fixed Assets
3,523 GBP2021-12-31
Debtors
450,289 GBP2021-12-31
265,428 GBP2021-03-31
Current assets - Investments
625 GBP2021-12-31
Cash at bank and in hand
21,822 GBP2021-12-31
Current Assets
472,736 GBP2021-12-31
265,428 GBP2021-03-31
Net Current Assets/Liabilities
-821,487 GBP2021-12-31
-373,769 GBP2021-03-31
Total Assets Less Current Liabilities
-817,964 GBP2021-12-31
-373,769 GBP2021-03-31
Net Assets/Liabilities
-817,964 GBP2021-12-31
-373,769 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-818,064 GBP2021-12-31
-373,869 GBP2021-03-31
Equity
-817,964 GBP2021-12-31
-373,769 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2021-12-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,013 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,013 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
490 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
490 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
490 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490 GBP2021-12-31
Property, Plant & Equipment
Office equipment
3,523 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
70 GBP2021-03-31
Other Debtors
Amounts falling due within one year
445,278 GBP2021-12-31
265,358 GBP2021-03-31
Prepayments/Accrued Income
Amounts falling due within one year
5,011 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,034 GBP2021-12-31
61,505 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
76,322 GBP2021-12-31
41,428 GBP2021-03-31
Other Creditors
Amounts falling due within one year
1,049,936 GBP2021-12-31
528,264 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
80,931 GBP2021-12-31
8,000 GBP2021-03-31
Related profiles found in government register
CONVIVIA GROUP LIMITED
InfoHUBI LTD - 2017-03-20Registered number 0845779119 Lloyds Court Manor Royal, Crawley, West Sussex RH10 9QXPRIVATE LIMITED COMPANY incorporated on 2013-03-22 and dissolved on 2024-02-13 (10 years 10 months). The company status is Dissolved.CIF 0CONVIVIA GROUP LIMITED
SRegistered number 0845779119, Lloyds Court, Manor Royal, Crawley, United Kingdom, RH10 9QXLimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 1CONVIVIA RESIDENTIAL DEVELOPMENTS LIMITED - 2020-04-1619 Lloyds Court Manor Royal, Crawley, West Sussex, United KingdomDissolved Corporate (5 parents)Person with significant control2021-07-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
CONVIVIA AUTOMOTIVE LTD
109073124 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-08-09 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 3
CONVIVIA BUSINESS LTD
109068524 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-08-09 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4CONVIVIA COMMERCIAL DEVELOPMENTS LTD - now
CONVIVIA MODULAR LTD
- 2020-05-30 122639064 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-05-28 ~ 2020-05-29CIF 9 - Has significant influence or control → OE - 5BLACKMONT CONSTRUCTION LTD - 2018-10-10MONTAS ENGINEERING (UK) LTD - 2018-02-22DE MONTENE CONSTRUCTION LTD - 2017-01-2519 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Person with significant control2020-10-31 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6
CONVIVIA & PARTNERS LTD
- 2020-05-20 122188214 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Person with significant control2019-09-20 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 7
CONVIVIA HOLDINGS (APARTHOTEL) LIMITED
- 2021-05-18 10579070CONVIVIA PROPERTY GROUP LTD - 2020-04-15DE MONTENE GROUP LTD - 2019-10-164 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Person with significant control2020-04-21 ~ dissolvedCIF 15 - Has significant influence or control → OE - 8
CONVIVIA MATERIALS LTD
1226372919 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomLiquidation Corporate (5 parents)Person with significant control2020-10-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9
CONVIVIA PROPERTY INVESTMENT LTD
122637134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-15 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 10
CONVIVIA PROPERTY LIMITED
108446034 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-06-30 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 11
CONVIVIA SPORT LTD
109070114 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-08-09 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 12
CONVIVIA WELL BEING LTD
109070774 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-08-09 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 13
MILLIONAIRE MENTOR LTD
12263748C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-10-31 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 14
PRIEST HOUSE LTD
11078963Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control2022-09-09 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 15
ROEBUCK HD LIMITED
11210475Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2022-09-09 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.