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 1
  • Harrison, Neal
    Freelance Engineer born in July 1974
    Individual (20 offsprings)
    Officer
    1999-07-28 ~ now
    OF - Director → CIF 0
    Mr Neil Harrison
    Born in July 1974
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Rimmington, Michael Charles
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 2
    Moore, Joanne
    Individual
    Officer
    1999-07-28 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 3
    Hale, Francesca
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONVERGENCE (GROUP NETWORKS) LIMITED

Previous name
PEOPLE@WORK LIMITED - 2005-12-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CONVERGENCE (GROUP NETWORKS) LIMITED
    Info
    PEOPLE@WORK LIMITED - 2005-12-15
    Registered number 03815417
    One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands B90 4RZ
    Private Limited Company incorporated on 1999-07-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CONVERGENCE (GROUP NETWORKS) LIMITED
    S
    Registered number 03815417
    One Cranmore, Cranmore Drive, Shirley, Solihull, England, B90 4RZ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    One Cranmore Cranmore Drive, Shirley, Solihull, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    589,624 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    One Cranmore Cranmore Drive, Shirley, Solihull, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,102,995 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    3,967 GBP2024-03-31
    Person with significant control
    2021-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,183,961 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BIG OAK SYSTEMS LTD - 2006-06-22
    One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,869,306 GBP2024-03-31
    Person with significant control
    2021-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    One Cranmore, Cranmore Drive Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    MORPHIS HOLDINGS LIMITED - 2003-04-01
    MORPHIS LIMITED - 1994-08-16
    MEAUJO (227) LIMITED - 1994-05-06
    One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,921,999.48 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,399,315 GBP2024-03-31
    Person with significant control
    2020-12-23 ~ 2021-06-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.