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
  • Wisbey, John Michael
    Entrepreneur born in February 1956
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
    Mr John Michael Wisbey
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Tan, Lisa Xiaohe
    Individual
    Officer
    2018-10-10 ~ 2021-10-05
    OF - secretary → CIF 0
  • 2
    Davies, Nicholas Darren
    Chief Technology Officer born in July 1970
    Individual
    Officer
    2018-09-30 ~ 2019-09-25
    OF - director → CIF 0
parent relation
Company in focus

CONVENDIA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2021-09-30
0 GBP2020-09-30
Intangible Assets
0 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets
0 GBP2021-09-30
0 GBP2020-09-30
Debtors
5,178 GBP2021-09-30
22,237 GBP2020-09-30
Cash at bank and in hand
892 GBP2021-09-30
2,687 GBP2020-09-30
Current Assets
6,070 GBP2021-09-30
24,924 GBP2020-09-30
Creditors
Amounts falling due within one year
-2,000,095 GBP2021-09-30
-1,887,503 GBP2020-09-30
Net Current Assets/Liabilities
-1,994,025 GBP2021-09-30
-1,862,579 GBP2020-09-30
Total Assets Less Current Liabilities
-1,994,025 GBP2021-09-30
-1,862,579 GBP2020-09-30
Creditors
Amounts falling due after one year
-7,600 GBP2021-09-30
0 GBP2020-09-30
Net Assets/Liabilities
-2,001,625 GBP2021-09-30
-1,862,579 GBP2020-09-30
Equity
Called up share capital
500,000 GBP2021-09-30
500,000 GBP2020-09-30
Retained earnings (accumulated losses)
-2,501,625 GBP2021-09-30
-2,362,579 GBP2020-09-30
Equity
-2,001,625 GBP2021-09-30
-1,862,579 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
42019-10-01 ~ 2020-09-30
  • CONVENDIA LIMITED
    Info
    Registered number 09755168
    83 River Court Upper Ground, London SE1 9PB
    Private Limited Company incorporated on 2015-09-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-31
    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.