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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 16
  • 1
    Bardsley, Jane Carrington
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Bardsley, John Richard
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 3
    Cahill, Janette Elizabeth
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2024-01-18 ~ 2025-05-28
    OF - Director → CIF 0
  • 4
    Hughes, Helen Belinda
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Parmar, Sunil
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Bradshaw, Angela Mary
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2023-11-10
    OF - Director → CIF 0
    Mrs Angela Bradshaw
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    2021-04-23 ~ 2024-06-14
    PE - Has significant influence or controlCIF 0
  • 7
    Kember, Steven David
    Financial Advisor born in November 1965
    Individual (7 offsprings)
    Officer
    2024-01-26 ~ 2025-05-28
    OF - Director → CIF 0
  • 8
    Bapu, Abdurrehman Shamsulhaq
    Company Director born in October 1973
    Individual (10 offsprings)
    Officer
    2021-03-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Bamford, Anthony-paul
    Consultant born in March 1949
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Anthony Paul Bamford
    Born in March 1949
    Individual (14 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Hughes, Austin Francis, The Estate Of
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 11
    Rustage, Angela
    Businesswoman born in July 1957
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    Ibrahim, Farooq Yakub
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2021-03-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Wilde, Timothy John
    Corporate Finance born in September 1962
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ 2019-04-23
    OF - Director → CIF 0
  • 14
    Mcdade, Philip
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 15
    WOODLANDS GREEN BARTLE LTD
    - now 12214567
    CHEWSYARD LTD - 2020-08-14
    107 - 109 Stone House, Fletcher Road, Preston, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ 2024-06-14
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BALLINAFAD PROPERTIES LIMITED
    - now 04704980
    BALLINAFAD DENTAL IMPLANTS LIMITED - 2015-11-19
    BALLINAFAD PROPERTIES LIMITED
    - 2010-06-17
    Luna House, Bartle Lane, Lower Bartle, Preston, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2021-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONVENITIS LIMITED

Period: 2014-07-22 ~ now
Company number: 09142685
Registered name
CONVENITIS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
5,418 GBP2024-08-31
6,188 GBP2023-08-31
Creditors
Current
-810 GBP2024-08-31
-4,607 GBP2023-08-31
Net Current Assets/Liabilities
4,608 GBP2024-08-31
1,581 GBP2023-08-31
Total Assets Less Current Liabilities
4,608 GBP2024-08-31
1,581 GBP2023-08-31
Equity
4,608 GBP2024-08-31
1,581 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • CONVENITIS LIMITED
    Info
    Registered number 09142685
    107 - 109 Stone House Fletcher Road, Preston, Lancashire PR1 5JG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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