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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
Active 1
  • Ledgister, Roy Andrew
    Company Director born in December 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Roy Andrew Ledgister
    Born in December 1973
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Palmer, Ian Robert
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    -160,863 GBP2024-03-31
    Officer
    2023-07-11 ~ 2023-10-30
    PE - Secretary → CIF 0
  • 3
    icon of address82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2013-03-22 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVIVIA GROUP LIMITED

Previous name
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
    Info
    HUBI LTD - 2017-03-20
    Registered number 08457791
    icon of address19 Lloyds Court Manor Royal, Crawley, West Sussex RH10 9QX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-22 and dissolved on 2024-02-13 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • CONVIVIA GROUP LIMITED
    S
    Registered number 08457791
    icon of address19, Lloyds Court, Manor Royal, Crawley, United Kingdom, RH10 9QX
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    CONVIVIA RESIDENTIAL DEVELOPMENTS LIMITED - 2020-04-16
    icon of address19 Lloyds Court Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    228,442 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-07-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CONVIVIA MODULAR LTD - 2020-05-30
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    icon of address19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    CONVIVIA & PARTNERS LTD - 2020-05-20
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    DE MONTENE GROUP LTD - 2019-10-16
    CONVIVIA HOLDINGS LTD - 2021-01-14
    CONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
    CONVIVIA PROPERTY GROUP LTD - 2020-04-15
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    icon of calendar 2020-04-21 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 8
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-07 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    icon of address19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,498 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2020-10-31 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    icon of addressLittle Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,795 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressLittle Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -176,216 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CONVIVIA RESIDENTIAL DEVELOPMENTS LIMITED - 2020-04-16
    icon of address19 Lloyds Court Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    228,442 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ 2021-07-14
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    CONVIVIA MODULAR LTD - 2020-05-30
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-28 ~ 2020-05-29
    CIF 9 - Has significant influence or control → OE
    icon of calendar 2019-10-15 ~ 2020-05-28
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    icon of address19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-10-31
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of address19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,498 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-15 ~ 2020-10-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.