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
    Ledgister, Roy Andrew
    Company Director born in December 1973
    Individual (41 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 2
    HUBI LTD - 2017-03-20
    19, Lloyds Court, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -817,964 GBP2021-12-31
    Person with significant control
    2020-10-31 ~ dissolved
    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
Ceased 3
  • 1
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    Officer
    2023-07-11 ~ 2023-10-30
    PE - secretary → CIF 0
  • 2
    82, St John Street, London, United Kingdom
    Dissolved corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2019-10-15 ~ 2023-07-11
    PE - secretary → CIF 0
  • 3
    CONVIVIA HOLDINGS LIMITED - now
    CONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
    CONVIVIA PROPERTY GROUP LTD - 2020-04-15
    DE MONTENE GROUP LTD - 2019-10-16
    4, Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2019-10-15 ~ 2020-10-31
    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 MATERIALS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
284,141 GBP2021-12-31
100 GBP2020-10-31
Cash at bank and in hand
20,583 GBP2021-12-31
Current Assets
304,724 GBP2021-12-31
100 GBP2020-10-31
Net Current Assets/Liabilities
27,498 GBP2021-12-31
100 GBP2020-10-31
Total Assets Less Current Liabilities
27,498 GBP2021-12-31
100 GBP2020-10-31
Net Assets/Liabilities
27,498 GBP2021-12-31
100 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
27,398 GBP2021-12-31
Equity
27,498 GBP2021-12-31
100 GBP2020-10-31
Average Number of Employees
12020-11-01 ~ 2021-12-31
12019-10-15 ~ 2020-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
25,407 GBP2021-12-31
Other Debtors
Amounts falling due within one year
100 GBP2021-12-31
100 GBP2020-10-31
Prepayments/Accrued Income
Amounts falling due within one year
258,634 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
126,634 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,899 GBP2021-12-31
Other Creditors
Amounts falling due within one year
29,750 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
114,943 GBP2021-12-31
  • CONVIVIA MATERIALS LTD
    Info
    Registered number 12263729
    19 Lloyds Court, Manor Royal, Crawley, West Sussex RH10 9QX
    Private Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.