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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
Active 3
  • 1
    Deluca, Vincent
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Manuel, David Colin
    Born in October 1969
    Individual (40 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Manuel, David Colin
    Individual (40 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Six Degrees, Commodity Quay, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
Ceased 25
  • 1
    Leicester, Eric
    Business Development Manager born in February 1946
    Individual
    Officer
    1999-08-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 2
    Mitchell, Steven Keith
    Cfo born in March 1976
    Individual (3 offsprings)
    Officer
    2018-08-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Plato, Mark Edward
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Rogers, Christine Margaret
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2004-10-22
    OF - Director → CIF 0
  • 5
    O'connor, Caroline Sarah
    Individual
    Officer
    2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 6
    Burden, Jeanette Anne
    Financial Controller
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 7
    Colliss, Lee
    Director born in June 1967
    Individual
    Officer
    2001-01-24 ~ 2003-11-05
    OF - Director → CIF 0
  • 8
    Howson, David Michael
    Ceo born in November 1970
    Individual (8 offsprings)
    Officer
    2018-08-16 ~ 2021-05-12
    OF - Director → CIF 0
  • 9
    Noseworthy, William
    Company Director born in June 1942
    Individual
    Officer
    2000-04-06 ~ 2001-05-16
    OF - Director → CIF 0
  • 10
    Rose, Paul
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2018-08-16
    OF - Director → CIF 0
  • 11
    Moody, Jason Lee
    Computer Consultant born in November 1966
    Individual (4 offsprings)
    Officer
    1999-04-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 12
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 13
    Simpson, Shannon Turney
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2018-08-16
    OF - Director → CIF 0
  • 14
    Dowd, Michael John
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ 2018-08-16
    OF - Director → CIF 0
  • 15
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 16
    Dowd, Kevin John
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 17
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 18
    Johnson, Robert Henry
    Director born in December 1947
    Individual
    Officer
    2000-07-01 ~ 2005-11-12
    OF - Director → CIF 0
  • 19
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
  • 20
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Director → CIF 0
  • 21
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2012-05-01 ~ 2012-12-31
    PE - Secretary → CIF 0
  • 22
    HAMSARD 3253 LIMITED - 2011-09-30
    Commodity Quay, Commodity Quay, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -120,000 GBP2020-03-31
    Person with significant control
    2018-08-16 ~ 2018-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2012-12-31 ~ 2018-08-16
    PE - Secretary → CIF 0
  • 24
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-02-24 ~ 2012-04-30
    PE - Secretary → CIF 0
  • 25
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-28 ~ 2009-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVERGENT NETWORK SOLUTIONS LIMITED

Previous name
CONVERGENT NETWORK LIMITED - 1999-05-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • 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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.