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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
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Banjica, Eldar
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-11-09
    OF - Director → CIF 0
  • 2
    Adeuja, Olufemi Oyewole
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2020-07-15
    OF - Director → CIF 0
  • 4
    Mr Eldar Banjica
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-04 ~ 2017-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONVEX HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
-6,310 GBP2023-12-31 ~ 2024-12-30
14,911 GBP2022-12-31 ~ 2023-12-30
Cash and Cash Equivalents
249,750 GBP2024-12-30
66,648 GBP2023-12-30
Equity
Called up share capital
1,200 GBP2024-12-30
1,200 GBP2023-12-30
Retained earnings (accumulated losses)
2,274,486 GBP2024-12-30
2,336,785 GBP2023-12-30
Other miscellaneous reserve
2,321,874 GBP2022-12-30
Equity
2,275,686 GBP2024-12-30
2,337,985 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
Administrative Expenses
7,507 GBP2023-12-31 ~ 2024-12-30
-28,623 GBP2022-12-31 ~ 2023-12-30
28,623 GBP2022-12-31 ~ 2023-12-30
Tax Expense/Credit at Applicable Tax Rate
-1,877 GBP2023-12-31 ~ 2024-12-30
-5,438 GBP2022-12-31 ~ 2023-12-30
Called-up share capital (not paid)
Current
1,200 GBP2024-12-30
1,200 GBP2023-12-30
Trade Creditors/Trade Payables
Current
4,506 GBP2023-12-30
Accrued Liabilities
Current
6,750 GBP2024-12-30
17,177 GBP2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-55,989 GBP2023-12-31 ~ 2024-12-30
0 GBP2022-12-31 ~ 2023-12-30

  • CONVEX HOLDING LTD
    Info
    Registered number 10930364
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.