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

CONVENIO LTD

Previous names
CONVENIO INVEST LTD - 2024-12-09
ANLABY INVESTMENTS LTD - 2024-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
164,592 GBP2023-12-31
18,928 GBP2022-12-31
Investment Property
1,980,005 GBP2023-12-31
1,835,789 GBP2022-12-31
Fixed Assets
2,144,597 GBP2023-12-31
1,854,717 GBP2022-12-31
Debtors
53,783 GBP2023-12-31
104,733 GBP2022-12-31
Cash at bank and in hand
200,170 GBP2023-12-31
522,558 GBP2022-12-31
Current Assets
253,953 GBP2023-12-31
627,291 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-746,412 GBP2023-12-31
-765,615 GBP2022-12-31
Net Current Assets/Liabilities
-492,459 GBP2023-12-31
-138,324 GBP2022-12-31
Total Assets Less Current Liabilities
1,652,138 GBP2023-12-31
1,716,393 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,651,998 GBP2023-12-31
1,716,253 GBP2022-12-31
1,644,281 GBP2021-12-31
Equity
1,652,138 GBP2023-12-31
1,716,393 GBP2022-12-31
1,644,381 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-64,255 GBP2023-01-01 ~ 2023-12-31
71,972 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-64,255 GBP2023-01-01 ~ 2023-12-31
71,972 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
40 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
40 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,656 GBP2023-12-31
5,141 GBP2022-12-31
Other
144,988 GBP2023-12-31
13,924 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
171,644 GBP2023-12-31
19,065 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,263 GBP2023-12-31
21 GBP2022-12-31
Other
5,789 GBP2023-12-31
116 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,052 GBP2023-12-31
137 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,242 GBP2023-01-01 ~ 2023-12-31
Other
5,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
25,393 GBP2023-12-31
5,120 GBP2022-12-31
Other
139,199 GBP2023-12-31
13,808 GBP2022-12-31
Investment Property - Fair Value Model
1,980,005 GBP2023-12-31
1,835,789 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
32,600 GBP2023-12-31
18,886 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,183 GBP2023-12-31
85,847 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
53,783 GBP2023-12-31
104,733 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,947 GBP2023-12-31
30,580 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,270 GBP2023-12-31
22,835 GBP2022-12-31
Other Creditors
Current
726,195 GBP2023-12-31
712,200 GBP2022-12-31
Creditors
Current
746,412 GBP2023-12-31
765,615 GBP2022-12-31
  • CONVENIO LTD
    Info
    CONVENIO INVEST LTD - 2024-12-09
    ANLABY INVESTMENTS LTD - 2024-03-30
    Registered number 09302135
    Suite 3 Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    Private Limited Company incorporated on 2014-11-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.