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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 11
  • 1
    Ledgister, Roy Andrew
    Company Director born in December 1973
    Individual (52 offsprings)
    Officer
    2021-06-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Slattery, David
    Director born in March 1987
    Individual (11 offsprings)
    Officer
    2021-07-05 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Gray, James Richard
    Born in November 1980
    Individual (30 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Nilesh Suresh
    Born in July 1984
    Individual (28 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Breen, Ronan Kevin
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    2022-05-19 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Driss Benkirane
    Born in August 1978
    Individual (15 offsprings)
    Person with significant control
    2021-06-08 ~ 2025-07-29
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Hybinette, Claes Jonas Lennart
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2021-07-05 ~ 2021-07-15
    OF - Director → CIF 0
  • 9
    AURIA@WIMPOLE STREET LTD
    07990712
    82, St John Street, London, United Kingdom
    Dissolved Corporate (5 parents, 527 offsprings)
    Officer
    2021-06-08 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 10
    COLLIERS INTERNATIONAL GROUP, INC.
    COLLIERS INTERNATIONAL GROUP INC OE007113
    1140, Bay Street Suit 4000, Toronto, Ontario, Canada
    Removed Corporate (1 parent, 34 offsprings)
    Person with significant control
    2025-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 11
    AURIA ACCOUNTANCY LIMITED
    - now 08439892 07991036... (more)
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2023-07-11 ~ 2024-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVIVIA HOMES HOLDINGS LTD

Period: 2021-06-08 ~ now
Company number: 13444134
Registered name
CONVIVIA HOMES HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5 GBP2023-12-31
5 GBP2022-12-31
Fixed Assets
5 GBP2023-12-31
5 GBP2022-12-31
Debtors
25,226,855 GBP2023-12-31
24,807,224 GBP2022-12-31
Cash at bank and in hand
640 GBP2022-12-31
Current Assets
25,226,855 GBP2023-12-31
24,807,864 GBP2022-12-31
Net Current Assets/Liabilities
25,054,071 GBP2023-12-31
24,657,476 GBP2022-12-31
Total Assets Less Current Liabilities
25,054,076 GBP2023-12-31
24,657,481 GBP2022-12-31
Net Assets/Liabilities
-1,096,575 GBP2023-12-31
-1,035,875 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,096,675 GBP2023-12-31
-1,035,975 GBP2022-12-31
Equity
-1,096,575 GBP2023-12-31
-1,035,875 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
5 GBP2023-12-31
Non-current
5 GBP2023-12-31
5 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,226,855 GBP2023-12-31
24,720,224 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
87,000 GBP2022-12-31
Debtors
Amounts falling due within one year
25,226,855 GBP2023-12-31
24,807,224 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,134 GBP2023-12-31
1,878 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2023-12-31
Other Creditors
Amounts falling due within one year
139,516 GBP2023-12-31
128,376 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,133 GBP2023-12-31
20,134 GBP2022-12-31

Related profiles found in government register
  • CONVIVIA HOMES HOLDINGS LTD
    Info
    Registered number 13444134
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • CONVIVIA HOMES HOLDINGS LTD
    S
    Registered number 13444134
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    COLCHESTER (RIVERSIDE) LTD
    13447023
    128 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HALCYON (TORQUAY) LIMITED
    - now 13463670
    HALYCON (TORQUAY) LIMITED
    - 2021-06-21 13463670
    128 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HAVEN HOUSE (IPSWICH) LIMITED
    - now 13446992 12551026
    CONVIVIA SPV2 LTD
    - 2021-07-01 13446992
    MEDVALE HOUSE (MAIDSTONE) LTD
    - 2021-06-29 13446992 12551026
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    MEDVALE HOUSE (MAIDSTONE) LIMITED
    - now 12551026 13446992
    HAVEN HOUSE (IPSWICH) LIMITED
    - 2021-06-30 12551026 13446992
    CS (LIVERPOOL) LIMITED - 2021-03-25
    128 City Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    PRIEST HOUSE (BIRMINGHAM) LTD
    13479360
    128 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    SAXON HOUSE (LEICESTER) LIMITED
    13551281
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.