Website & contact details
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Initivo Consultancy Limited
- Incorporated
- 30 November 2005 (20 years)
- Previously known as
- Vinci Technology Centre UK Limited (until 2 January 2025)TCL Granby Limited (until 5 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Emma Julia Kent
- Accounts type
- Full
- Region
- East of England
- Address
- 58 Clarendon RoadWatfordWD17 1DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born November 1973
Kent, Emma Julia
Director · Appointed 1 December 2023
British
Born May 1984 (42)
Director · Appointed 30 April 2021
British
Born April 1966 (60)
Officer history (19 former)
30 April 2024
1 April 2024
1 December 2023
1 December 2023
Appointed Kent, Emma Julia as Director
20 December 2022
1 February 2022
3 December 2021
Resigned Blundell, Roger as Director
30 April 2021
30 April 2021
24 August 2020
24 August 2020
20 August 2019
2 August 2019
7 January 2019
Resigned Bonnet, Jean-Pierre as Secretary
22 December 2014
Appointed Bonnet, Jean-Pierre as Secretary
22 December 2014
22 December 2014
10 November 2014
3 October 2014
3 October 2014
Resigned Ridley Barker, Andrrw Michael as Director
15 January 2014
Appointed Blundell, Roger as Director
5 June 2013
5 June 2013
5 June 2013
5 June 2013
5 June 2013
Appointed Ridley Barker, Andrrw Michael as Director
4 February 2008
30 January 2008
18 January 2008
18 January 2008
9 October 2007
9 October 2007
18 April 2006
18 April 2006
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03365601
Former controllers (1)
31 March 2023
Ceased Vinci Construction UK Limited — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited This company Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Infrastructure Services Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Registered office address changed | |||
| 23 April 2026 | Register inspection address has been changed | |||
| 2 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 11 August 2025 | Full accounts | 31 December 2024 |
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