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 3
  • 1
    Ledgister, Roy Andrew
    Company Director born in December 1973
    Individual (41 offsprings)
    Officer
    2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    4, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2017-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CONVIVIA GROUP LIMITED - now
    HUBI LTD - 2017-03-20
    4, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -817,964 GBP2021-12-31
    Person with significant control
    2020-04-21 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 1
  • 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 ~ 2020-04-21
    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 HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2021-01-31
100 GBP2020-01-31
Net Assets/Liabilities
100 GBP2021-01-31
100 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
100 GBP2021-01-31
100 GBP2020-01-31
Related profiles found in government register
  • CONVIVIA HOLDINGS LIMITED
    Info
    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
    Registered number 10579070
    4 Wimpole Street, London, Greater London W1G 9SH
    Private Limited Company incorporated on 2017-01-23 and dissolved on 2022-06-14 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • CONVIVIA HOLDINGS LIMITED
    S
    Registered number 10579070
    4, Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • CONVIVIA HOLDINGS LTD
    S
    Registered number 10579070
    4, Wimpole Street, London, England, W1G 9SH
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CONVIVIA MODULAR LTD - 2020-05-30
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CONVIVIA RESIDENTIAL DEVELOPMENTS LIMITED - 2020-04-16
    19 Lloyds Court Manor Royal, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    228,442 GBP2021-12-31
    Person with significant control
    2020-04-03 ~ 2021-07-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONVIVIA MODULAR LTD - 2020-05-30
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-15 ~ 2020-05-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-12-31
    Person with significant control
    2020-04-03 ~ 2020-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,498 GBP2021-12-31
    Person with significant control
    2019-10-15 ~ 2020-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.