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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 10
  • 1
    Webb, Andrew
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Simonetti, Ryan William
    Born in December 1981
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2024-04-06
    OF - Director → CIF 0
  • 3
    Bulova, Valerie
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Bentley, Charles Alan
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Pooser, Amy
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Lee, Simon David
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Niamh
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Kelrikh, Margarita
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2020-08-07
    OF - Director → CIF 0
  • 9
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2020-09-08 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 10
    CONVENE UK HOLDINGS LIMITED
    11598482
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

22 BISHOPSGATE LOCATION LIMITED

Period: 2019-03-29 ~ now
Company number: 11914653
Registered name
22 BISHOPSGATE LOCATION LIMITED - now
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
4,204,457 GBP2021-12-31
1,999,178 GBP2020-12-31
Fixed Assets
4,204,457 GBP2021-12-31
1,999,178 GBP2020-12-31
Debtors
Current
1,553,023 GBP2021-12-31
Cash at bank and in hand
3,068,892 GBP2021-12-31
5,012 GBP2020-12-31
Current Assets
4,621,915 GBP2021-12-31
5,012 GBP2020-12-31
Net Current Assets/Liabilities
-5,403,009 GBP2021-12-31
-2,998,978 GBP2020-12-31
Total Assets Less Current Liabilities
-1,198,552 GBP2021-12-31
-999,800 GBP2020-12-31
Net Assets/Liabilities
-1,198,552 GBP2021-12-31
-999,800 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,198,652 GBP2021-12-31
-999,900 GBP2020-12-31
Equity
-1,198,552 GBP2021-12-31
-999,800 GBP2020-12-31
Other Debtors
Current
1,553,023 GBP2021-12-31
Trade Creditors/Trade Payables
Current
166,809 GBP2021-12-31
97,609 GBP2020-12-31
Amounts owed to group undertakings
Current
6,549,979 GBP2021-12-31
2,857,181 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,308,136 GBP2021-12-31
49,200 GBP2020-12-31
Creditors
Current
10,024,924 GBP2021-12-31
3,003,990 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,534,200 GBP2021-12-31
Between one and five year
6,136,800 GBP2021-12-31
More than five year
17,643,300 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,314,300 GBP2021-12-31
59,002,775 GBP2020-12-31

  • 22 BISHOPSGATE LOCATION LIMITED
    Info
    Registered number 11914653
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.