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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 12
  • 1
    Agnelli, Severine
    Individual (9 offsprings)
    Officer
    2000-02-22 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 2
    Ganglani, Harsha
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 3
    Mistry, Nipun
    Individual (14 offsprings)
    Officer
    2011-08-09 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 4
    Punjabi, Suresh
    Born in July 1971
    Individual (14 offsprings)
    Officer
    1996-01-31 ~ now
    OF - Director → CIF 0
    Mr Suresh Punjabi
    Born in July 1971
    Individual (14 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Vaswani, Sanjay Kumar
    Individual (11 offsprings)
    Officer
    2000-08-02 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 6
    Bowdery, Ruth
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 7
    Punjabi, Tarachand Utoomal
    Individual (14 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Punjabi, Sheila Isabelle
    Individual (10 offsprings)
    Officer
    1996-01-31 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 9
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1996-01-30 ~ 1996-01-31
    OF - Nominee Director → CIF 0
  • 10
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1996-01-30 ~ 1996-01-31
    OF - Nominee Secretary → CIF 0
  • 11
    DUNEDIN LLP SO302262
    Dunedin Edinburgh, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (15 parents, 40 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

THE CONVERGENCE INTEGRATION COMPANY LIMITED

Period: 2005-06-06 ~ now
Company number: 03152579
Registered names
THE CONVERGENCE INTEGRATION COMPANY LIMITED - now
CITICOMS LIMITED - 2005-05-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • THE CONVERGENCE INTEGRATION COMPANY LIMITED
    Info
    THE CONVERGENCE INTEGRATION CO LTD. - 2005-06-06
    CITICOMS LIMITED - 2005-06-06
    CORPORATE MEMORY EUROPE LIMITED - 2005-06-06
    Registered number 03152579
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.