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 3
  • 1
    Kember, Steven David
    Financial Advisor born in November 1965
    Individual (5 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 2
    Cahill, Janette Elizabeth
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Helen Belinda
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Hughes, Austin Francis, The Estate Of
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2021-03-18
    OF - director → CIF 0
  • 2
    Bradshaw, Angela Mary
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2023-11-10
    OF - director → CIF 0
    Mrs Angela Bradshaw
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2021-04-23 ~ 2024-06-14
    PE - Has significant influence or controlCIF 0
  • 3
    Bardsley, Jane Carrington
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2021-03-18
    OF - director → CIF 0
  • 4
    Bamford, Anthony-paul
    Consultant born in March 1949
    Individual (10 offsprings)
    Officer
    2017-08-21 ~ 2019-04-23
    OF - director → CIF 0
    Mr Anthony Paul Bamford
    Born in March 1949
    Individual (10 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bapu, Abdurrehman Shamsulhaq
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    2021-03-18 ~ 2023-11-10
    OF - director → CIF 0
  • 6
    Wilde, Timothy John
    Corporate Finance born in September 1962
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2019-04-23
    OF - director → CIF 0
  • 7
    Ibrahim, Farooq Yakub
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2021-03-18 ~ 2021-04-01
    OF - director → CIF 0
  • 8
    Rustage, Angela
    Businesswoman born in July 1957
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2019-04-23
    OF - director → CIF 0
  • 9
    Bardsley, John Richard
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2021-03-18
    OF - director → CIF 0
  • 10
    BALLINAFAD DENTAL IMPLANTS LIMITED - 2015-11-19
    Luna House, Bartle Lane, Lower Bartle, Preston, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    77,371 GBP2018-03-31
    Person with significant control
    2018-08-22 ~ 2021-05-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CHEWSYARD LTD - 2020-08-14
    107 - 109 Stone House, Fletcher Road, Preston, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    271 GBP2023-09-30
    Person with significant control
    2021-03-18 ~ 2024-06-14
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONVENITIS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,400 GBP2023-08-31
4,440 GBP2022-08-31
Cash at bank and in hand
1,788 GBP2023-08-31
470 GBP2022-08-31
Current Assets
6,188 GBP2023-08-31
4,910 GBP2022-08-31
Creditors
Amounts falling due within one year
-4,607 GBP2023-08-31
-4,217 GBP2022-08-31
Net Current Assets/Liabilities
1,581 GBP2023-08-31
693 GBP2022-08-31
Net Assets/Liabilities
1,581 GBP2023-08-31
693 GBP2022-08-31
Equity
Called up share capital
1,600 GBP2023-08-31
1,600 GBP2022-08-31
Retained earnings (accumulated losses)
-19 GBP2023-08-31
-907 GBP2022-08-31
Equity
1,581 GBP2023-08-31
693 GBP2022-08-31
Trade Debtors/Trade Receivables
2,800 GBP2023-08-31
2,840 GBP2022-08-31
Other Debtors
1,600 GBP2023-08-31
1,600 GBP2022-08-31
Other Creditors
Amounts falling due within one year
4,607 GBP2023-08-31
4,217 GBP2022-08-31

  • CONVENITIS LIMITED
    Info
    Registered number 09142685
    107 - 109 Stone House Fletcher Road, Preston, Lancashire PR1 5JG
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.