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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 4
  • 1
    Silvia Monyabisso
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maria Urbanowicz
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, John Andrew
    Ceo born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Mark
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Urbanowicz, Carlo Stanley
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CONVENIO LTD

Previous names
ANLABY INVESTMENTS LTD - 2024-03-30
CONVENIO INVEST LTD - 2024-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
160,793 GBP2024-12-31
164,592 GBP2023-12-31
Investment Property
2,078,749 GBP2024-12-31
1,980,005 GBP2023-12-31
Fixed Assets
2,239,542 GBP2024-12-31
2,144,597 GBP2023-12-31
Debtors
57,358 GBP2024-12-31
53,783 GBP2023-12-31
Cash at bank and in hand
62,706 GBP2024-12-31
200,170 GBP2023-12-31
Current Assets
120,064 GBP2024-12-31
253,953 GBP2023-12-31
Net Current Assets/Liabilities
-638,322 GBP2024-12-31
-492,459 GBP2023-12-31
Total Assets Less Current Liabilities
1,601,220 GBP2024-12-31
1,652,138 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
140 GBP2022-12-31
Retained earnings (accumulated losses)
1,601,080 GBP2024-12-31
1,651,998 GBP2023-12-31
1,716,253 GBP2022-12-31
Equity
1,601,220 GBP2024-12-31
1,652,138 GBP2023-12-31
1,716,393 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-50,918 GBP2024-01-01 ~ 2024-12-31
-64,255 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-50,918 GBP2024-01-01 ~ 2024-12-31
-64,255 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,656 GBP2024-12-31
26,656 GBP2023-12-31
Other
158,385 GBP2024-12-31
144,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
185,041 GBP2024-12-31
171,644 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,533 GBP2024-12-31
1,263 GBP2023-12-31
Other
21,715 GBP2024-12-31
5,789 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,248 GBP2024-12-31
7,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,270 GBP2024-01-01 ~ 2024-12-31
Other
15,926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
24,123 GBP2024-12-31
25,393 GBP2023-12-31
Other
136,670 GBP2024-12-31
139,199 GBP2023-12-31
Investment Property - Fair Value Model
2,078,749 GBP2024-12-31
1,980,005 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
31,535 GBP2024-12-31
32,600 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,823 GBP2024-12-31
21,183 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
57,358 GBP2024-12-31
Amounts falling due within one year, Current
53,783 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,064 GBP2024-12-31
18,947 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,919 GBP2024-12-31
1,270 GBP2023-12-31
Other Creditors
Current
722,403 GBP2024-12-31
726,195 GBP2023-12-31
Creditors
Current
758,386 GBP2024-12-31
746,412 GBP2023-12-31

  • CONVENIO LTD
    Info
    ANLABY INVESTMENTS LTD - 2024-03-30
    CONVENIO INVEST LTD - 2024-03-30
    Registered number 09302135
    icon of addressSuite 3 Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    Private Limited Company incorporated on 2014-11-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.