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 2
  • 1
    Ledgister, Roy Andrew
    Company Director born in December 1973
    Individual (41 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    HUBI LTD - 2017-03-20
    19, Lloyds Court, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -817,964 GBP2021-12-31
    Person with significant control
    2020-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Roy Ledgister
    Born in December 1973
    Individual (41 offsprings)
    Person with significant control
    2017-01-23 ~ 2020-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hall, Spencer John
    Company Director born in August 1973
    Individual (61 offsprings)
    Officer
    2017-01-23 ~ 2017-01-23
    OF - Director → CIF 0
    Mr Spencer John Hall
    Born in August 1973
    Individual (61 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    Officer
    2023-07-11 ~ 2023-10-30
    PE - Secretary → CIF 0
  • 4
    82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2017-01-23 ~ 2023-07-11
    PE - Secretary → CIF 0
  • 5
    CONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
    CONVIVIA HOLDINGS LTD - 2021-01-14
    CONVIVIA PROPERTY GROUP LTD - 2020-04-15
    DE MONTENE GROUP LTD - 2019-10-16
    4, Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2020-04-03 ~ 2020-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONVIVIA CONSTRUCTION LTD

Previous names
BLACKMONT CONSTRUCTION LTD - 2018-10-10
MONTAS ENGINEERING (UK) LTD - 2018-02-22
DE MONTENE CONSTRUCTION LTD - 2017-01-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
843,602 GBP2021-12-31
574,048 GBP2021-03-31
Cash at bank and in hand
24,193 GBP2021-12-31
3,927 GBP2021-03-31
Current Assets
867,795 GBP2021-12-31
577,975 GBP2021-03-31
Net Current Assets/Liabilities
286,486 GBP2021-12-31
158,381 GBP2021-03-31
Total Assets Less Current Liabilities
286,486 GBP2021-12-31
158,381 GBP2021-03-31
Net Assets/Liabilities
1,486 GBP2021-12-31
-141,619 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
1,386 GBP2021-12-31
-141,719 GBP2021-03-31
Equity
1,486 GBP2021-12-31
-141,619 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2021-12-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
672 GBP2021-12-31
672 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
672 GBP2021-12-31
672 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
672 GBP2021-12-31
672 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672 GBP2021-12-31
672 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
31,169 GBP2021-12-31
260 GBP2021-03-31
Other Debtors
Amounts falling due within one year
805,296 GBP2021-12-31
566,682 GBP2021-03-31
Prepayments/Accrued Income
Amounts falling due within one year
7,137 GBP2021-12-31
7,106 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,108 GBP2021-12-31
65,338 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
195,561 GBP2021-12-31
31,674 GBP2021-03-31
Other Creditors
Amounts falling due within one year
307,311 GBP2021-12-31
320,082 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,329 GBP2021-12-31
2,500 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
285,000 GBP2021-12-31
300,000 GBP2021-03-31
  • CONVIVIA CONSTRUCTION LTD
    Info
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    Registered number 10579021
    19 Lloyds Court, Manor Royal, Crawley, West Sussex RH10 9QX
    Private Limited Company incorporated on 2017-01-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-07
    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.