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
    Malcolm, Alison Claire
    Law Graduate born in March 1963
    Individual (1 offspring)
    Officer
    1996-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Malcolm, Peter Bryan
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    1996-12-04 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Bryan Malcolm
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stratton, Colin John
    Chartered Accountant born in March 1965
    Individual (27 offsprings)
    Officer
    1996-12-14 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Salisbury, Ian Michael Derek
    Company Secretary born in February 1957
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2012-06-25
    OF - Director → CIF 0
    Salisbury, Ian Michael Derek
    Company Director
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 3
    Malcolm, Peter Bryan
    Company Director
    Individual (3 offsprings)
    Officer
    1996-12-04 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-04 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONVERGENT DEVELOPMENT LIMITED

Previous name
COMPLIANCE DEVELOPMENT LIMITED - 1997-06-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2 GBP2021-05-31
2 GBP2020-05-31
Current Assets
17,173 GBP2021-05-31
17,443 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-79,289 GBP2021-05-31
-75,961 GBP2020-05-31
Net Current Assets/Liabilities
-62,116 GBP2021-05-31
-58,518 GBP2020-05-31
Total Assets Less Current Liabilities
-62,114 GBP2021-05-31
-58,516 GBP2020-05-31
Net Assets/Liabilities
-62,114 GBP2021-05-31
-58,516 GBP2020-05-31
Equity
-62,114 GBP2021-05-31
-58,516 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31

Related profiles found in government register
  • CONVERGENT DEVELOPMENT LIMITED
    Info
    COMPLIANCE DEVELOPMENT LIMITED - 1997-06-12
    Registered number 03287758
    Beech Tree House Manor Road, Bladon, Woodstock, Oxfordshire OX20 1RU
    Private Limited Company incorporated on 1996-12-04 and dissolved on 2022-12-13 (26 years). The company status is Dissolved.
    CIF 0
  • CONVERGENT DEVELOPMENT LIMITED
    S
    Registered number 03287758
    Beech Tree House, Manor Road, Bladon, Woodstock, England, OX20 1RU
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beech Tree House Manor Road, Bladon, Woodstock, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    137,893 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.