CONVENT CLOSE MANAGEMENT LIMITED

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 10

1
Bone, David Robert
Born in October 1954
Individual (7 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
2
Trew, George Alfred
Born in March 1952
Individual (2 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
3
Dobinson, Hannah
Born in November 1981
Individual (1 offspring)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
4
Holland, Stella
Born in March 1948
Individual (1 offspring)
Officer
2020-11-23 ~ now
OF - Director → CIF 0
5
Obrien, John Patrick
Born in August 1944
Individual (2 offsprings)
Officer
2018-05-25 ~ now
OF - Director → CIF 0
6
Chalk, Patrick
Born in May 1945
Individual (2 offsprings)
Officer
2018-03-20 ~ now
OF - Director → CIF 0
7
Amato, Daniel Joseph
Born in October 1991
Individual (7 offsprings)
Officer
2023-08-03 ~ now
OF - Director → CIF 0
8
Bone, Kathryn Elizabeth
Individual (5 offsprings)
Officer
2024-03-23 ~ now
OF - Secretary → CIF 0
9
Filler, Brittany Naomi
Born in July 1985
Individual (5 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
10
Carver, Roger Charles
Born in October 1946
Individual (2 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0

Ceased 9

1
Walton, Peter George
Retired born in October 1953
Individual
Officer
2020-11-23 ~ 2021-05-22
OF - Director → CIF 0
2020-11-23 ~ 2023-08-03
OF - Director → CIF 0
2
Dubois De Saran, Lynette
Company Director born in May 1952
Individual
Officer
2018-01-01 ~ 2023-06-02
OF - Director → CIF 0
3
Radnor, Mary Caroline
Director born in November 1984
Individual (6 offsprings)
Officer
2017-06-07 ~ 2017-11-13
OF - Director → CIF 0
4
Walton, Jane
Company Director born in June 1955
Individual
Officer
2018-01-01 ~ 2020-11-23
OF - Director → CIF 0
Walton, Jane
Individual
Officer
2020-05-09 ~ 2021-05-22
OF - Secretary → CIF 0
5
Dixon, Jennifer Elizabeth
Company Director born in March 1950
Individual
Officer
2018-01-01 ~ 2018-03-19
OF - Director → CIF 0
6
Holland, David
Company Director born in September 1943
Individual
Officer
2018-01-01 ~ 2020-11-23
OF - Director → CIF 0
7
Beenham, Chris
Company Director born in August 1989
Individual (8 offsprings)
Officer
2018-01-01 ~ 2018-05-25
OF - Director → CIF 0
8
Bone, Kathryn Elizabeth
Individual (5 offsprings)
Officer
2018-03-25 ~ 2020-05-09
OF - Secretary → CIF 0
9
ESSEX WISH LIMITED
103, High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
81,008 GBP2017-07-31
Person with significant control
2017-06-07 ~ 2017-11-13
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Property, Plant & Equipment

996 GBP2024-09-30

1,245 GBP2023-09-30

Fixed Assets

996 GBP2024-09-30

1,245 GBP2023-09-30

Debtors

8,950 GBP2024-09-30

7,404 GBP2023-09-30

Cash at bank and in hand

23,403 GBP2024-09-30

7,662 GBP2023-09-30

Current Assets

32,353 GBP2024-09-30

15,066 GBP2023-09-30

Creditors

-33,900 GBP2024-09-30

-16,613 GBP2023-09-30

Net Current Assets/Liabilities

-1,547 GBP2024-09-30

-1,547 GBP2023-09-30

Total Assets Less Current Liabilities

-551 GBP2024-09-30

-302 GBP2023-09-30

Net Assets/Liabilities

-551 GBP2024-09-30

-302 GBP2023-09-30

Equity

Called up share capital

9 GBP2024-09-30

9 GBP2023-09-30

Retained earnings (accumulated losses)

-560 GBP2024-09-30

-311 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

3,310 GBP2024-09-30

3,310 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

2,314 GBP2024-09-30

2,065 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

249 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

996 GBP2024-09-30

1,245 GBP2023-09-30

CONVENT CLOSE MANAGEMENT LIMITED
Info
Registered number 10806813
4 Convent Close, Upminster, Essex RM14 2FA
PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.