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
    Mckay, Damian Kevin
    Chief Executive born in March 1972
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Tidemann, Scott John
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Brumby, Michael Mansfield
    Geophysicist born in May 1960
    Individual
    Officer
    1994-08-24 ~ 2017-08-01
    OF - director → CIF 0
    Brumby, Michael Mansfield
    Geophysicist
    Individual
    Officer
    2007-06-07 ~ 2009-10-08
    OF - secretary → CIF 0
  • 2
    Hirsinger, Volker
    Systems Analyst born in February 1951
    Individual
    Officer
    1994-08-17 ~ 2017-08-01
    OF - director → CIF 0
    Mr Volker Hirsinger
    Born in February 1951
    Individual
    Person with significant control
    2016-07-29 ~ 2017-07-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Billowits, John Edward
    Chief Executive born in March 1972
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Balls, Ivan Nathan
    Individual
    Officer
    2009-10-08 ~ 2020-11-05
    OF - secretary → CIF 0
  • 5
    Farrow, Craig Lehmann
    Accountant born in May 1969
    Individual
    Officer
    2009-10-08 ~ 2017-08-01
    OF - director → CIF 0
  • 6
    Drake, Jonathan Adam
    Individual
    Officer
    2009-10-08 ~ 2021-07-15
    OF - secretary → CIF 0
  • 7
    Trenerry, Michael Anthony
    Director born in September 1944
    Individual
    Officer
    2009-10-08 ~ 2017-08-01
    OF - director → CIF 0
  • 8
    Sulda, Wenceslaus Anthony Marian
    Systems Analyst born in August 1956
    Individual
    Officer
    1994-08-24 ~ 1999-09-06
    OF - director → CIF 0
  • 9
    249 West George Street, Glasgow
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-08-17 ~ 2007-06-07
    PE - secretary → CIF 0
  • 10
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-29 ~ 1994-08-24
    PE - nominee-director → CIF 0
  • 11
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-29 ~ 1994-08-24
    PE - nominee-director → CIF 0
    1994-07-29 ~ 1994-08-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PETROSYS EUROPE LIMITED

Previous name
CONVIVIPLAN LIMITED - 1994-08-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
12,932 GBP2022-12-31
30,273 GBP2021-12-31
Cash at bank and in hand
1,437 GBP2022-12-31
10,476 GBP2021-12-31
Current Assets
14,369 GBP2022-12-31
40,749 GBP2021-12-31
Other Creditors
167,610 GBP2022-12-31
100,457 GBP2021-12-31
Net Current Assets/Liabilities
-153,241 GBP2022-12-31
-59,708 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
-158,241 GBP2022-12-31
-64,708 GBP2021-12-31
Equity
-153,241 GBP2022-12-31
-59,708 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,148 GBP2021-12-31
Plant and equipment
5,732 GBP2021-12-31
Furniture and fittings
17,641 GBP2021-12-31
Computers
21,911 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
67,432 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,148 GBP2021-12-31
Plant and equipment
5,732 GBP2021-12-31
Furniture and fittings
17,641 GBP2021-12-31
Computers
21,911 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,432 GBP2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Computers
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,136 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
1,279 GBP2022-12-31
6,756 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
12,932 GBP2022-12-31
30,273 GBP2021-12-31

  • PETROSYS EUROPE LIMITED
    Info
    CONVIVIPLAN LIMITED - 1994-08-25
    Registered number SC152240
    Ground Floor, Pavilion 7 Centurion Business Park, Seaward Place, Glasgow G41 1HH
    Private Limited Company incorporated on 1994-07-29 and dissolved on 2024-08-06 (30 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.