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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 2
  • 1
    Lee, Simon David
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Niamh
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kelrikh, Margarita
    Vice President, Legal born in July 1988
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Pooser, Amy
    Chief Operating Officer & President born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Bentley, Charles Alan
    Chief Financial Officer born in January 1960
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Simonetti, Ryan
    Chief Executive Officer born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-04-06
    OF - Director → CIF 0
  • 5
    Webb, Andrew
    Chief Financial Officer born in November 1973
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    STUDYUPPER LIMITED - 2000-05-31
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2020-09-08 ~ 2022-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVENE UK HOLDINGS LIMITED

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment
10,681 GBP2022-12-31
Fixed Assets - Investments
3,343,649 GBP2022-12-31
3,343,749 GBP2021-12-31
Fixed Assets
3,354,330 GBP2022-12-31
3,343,749 GBP2021-12-31
Debtors
Current
618,315 GBP2022-12-31
382,478 GBP2021-12-31
Cash at bank and in hand
679,306 GBP2022-12-31
262,884 GBP2021-12-31
Current Assets
1,297,621 GBP2022-12-31
645,362 GBP2021-12-31
Net Current Assets/Liabilities
-9,065,151 GBP2022-12-31
-7,781,618 GBP2021-12-31
Total Assets Less Current Liabilities
-5,710,821 GBP2022-12-31
-4,437,869 GBP2021-12-31
Net Assets/Liabilities
-5,710,821 GBP2022-12-31
-4,437,869 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-5,710,921 GBP2022-12-31
-4,437,969 GBP2021-12-31
Equity
-5,710,821 GBP2022-12-31
-4,437,869 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,681 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
10,681 GBP2022-12-31
Investments in Subsidiaries
3,343,649 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
346,849 GBP2022-12-31
382,478 GBP2021-12-31
Other Debtors
Current
240,716 GBP2022-12-31
Prepayments/Accrued Income
Current
30,750 GBP2022-12-31
Trade Creditors/Trade Payables
Current
106,263 GBP2022-12-31
5,193 GBP2021-12-31
Amounts owed to group undertakings
Current
10,021,880 GBP2022-12-31
7,094,563 GBP2021-12-31
Taxation/Social Security Payable
Current
52,166 GBP2022-12-31
1,132,791 GBP2021-12-31
Other Creditors
Current
16,551 GBP2022-12-31
3,408 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
165,912 GBP2022-12-31
191,025 GBP2021-12-31
Creditors
Current
10,362,772 GBP2022-12-31
8,426,980 GBP2021-12-31

Related profiles found in government register
  • CONVENE UK HOLDINGS LIMITED
    Info
    Registered number 11598482
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2018-10-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CONVENE UK HOLDINGS LIMITED
    S
    Registered number 11598482
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • CONVENE UK HOLDINGS LIMITED
    S
    Registered number 11598482
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,198,552 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -906,803 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2019-09-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.