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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 28
  • 1
    Manuel, David Colin
    Born in October 1969
    Individual (49 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Manuel, David Colin
    Individual (49 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Leicester, Eric
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1999-08-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 3
    Burden, Jeanette Anne
    Individual (9 offsprings)
    Officer
    1999-04-13 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 4
    Colliss, Lee
    Born in July 1967
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2003-11-05
    OF - Director → CIF 0
  • 5
    Howson, David Michael
    Born in December 1970
    Individual (46 offsprings)
    Officer
    2018-08-16 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Deluca, Vincent
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Steven Keith
    Born in March 1976
    Individual (43 offsprings)
    Officer
    2018-08-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Johnson, Robert Henry
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2005-11-12
    OF - Director → CIF 0
  • 9
    Crawley-trice, Simon Richard
    Born in March 1972
    Individual (40 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 10
    Noseworthy, William
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-05-16
    OF - Director → CIF 0
  • 11
    Rose, Paul
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2018-08-16
    OF - Director → CIF 0
  • 12
    Moody, Jason Lee
    Born in December 1966
    Individual (10 offsprings)
    Officer
    1999-04-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 13
    Dowd, Michael John
    Born in July 1945
    Individual (16 offsprings)
    Officer
    1999-04-27 ~ 2018-08-16
    OF - Director → CIF 0
  • 14
    Plato, Mark Edward
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 15
    Rogers, Christine Margaret
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2000-12-18 ~ 2004-10-22
    OF - Director → CIF 0
  • 16
    Karaolis, Stylianos
    Finance Director born in July 1979
    Individual (40 offsprings)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 17
    Redding, Matthew
    Individual (24 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 18
    Dowd, Kevin John
    Born in May 1973
    Individual (7 offsprings)
    Officer
    1999-04-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 19
    Simpson, Shannon Turney
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2013-01-02 ~ 2018-08-16
    OF - Director → CIF 0
  • 20
    O'connor, Caroline Sarah
    Individual (13 offsprings)
    Officer
    2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 21
    WIMPOLE STREET ENTERPRISES LIMITED
    03417152
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents, 245 offsprings)
    Officer
    2012-05-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 22
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Secretary → CIF 0
  • 23
    SIX DEGREES INVESTMENTS LIMITED
    - now 07652542
    HAMSARD 3253 LIMITED - 2011-09-30
    Commodity Quay, Commodity Quay, London, England
    Active Corporate (20 parents, 25 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Director → CIF 0
  • 25
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2009-02-24 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 26
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 787 offsprings)
    Officer
    2001-03-28 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 27
    CONVERGENT HOLDINGS (LONDON) LTD
    07722329
    Six Degrees, Commodity Quay, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    AURIA@WIMPOLE STREET LTD
    07990712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2024-07-20
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (6 parents, 527 offsprings)
    Officer
    2012-12-31 ~ 2018-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVERGENT NETWORK SOLUTIONS LIMITED

Period: 1999-05-13 ~ now
Company number: 03750954
Registered names
CONVERGENT NETWORK SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • CONVERGENT NETWORK SOLUTIONS LIMITED
    Info
    CONVERGENT NETWORK LIMITED - 1999-05-13
    Registered number 03750954
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.