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
  • Devas, James Campbell
    Investor born in March 1955
    Individual (1 offspring)
    Officer
    2000-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr James Campbell Devas
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mansel-pleydell, Harry Rupert
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 2
    Hamilton, William George
    Investor born in February 1963
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Jones, Graham Alfred
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-18
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONVERGENT GROUP LIMITED

Previous name
HIGHMINOR LIMITED - 2000-03-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
15,000 GBP2019-09-30
15,000 GBP2018-09-30
Debtors
919 GBP2018-09-30
Cash at bank and in hand
78 GBP2019-09-30
1,212 GBP2018-09-30
Current Assets
78 GBP2019-09-30
2,131 GBP2018-09-30
Net Current Assets/Liabilities
-26,325 GBP2019-09-30
-19,914 GBP2018-09-30
Total Assets Less Current Liabilities
-11,325 GBP2019-09-30
-4,914 GBP2018-09-30
Creditors
Non-current
-856,819 GBP2019-09-30
-853,794 GBP2018-09-30
Net Assets/Liabilities
-868,144 GBP2019-09-30
-858,708 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
-868,244 GBP2019-09-30
-858,808 GBP2018-09-30
Equity
-868,144 GBP2019-09-30
-858,708 GBP2018-09-30
Other Debtors
Amounts falling due within one year
919 GBP2018-09-30
Amounts owed to group undertakings
Current
23,431 GBP2019-09-30
22,045 GBP2018-09-30
Other Creditors
Current
2,972 GBP2019-09-30
Non-current
856,819 GBP2019-09-30
853,794 GBP2018-09-30

Related profiles found in government register
  • CONVERGENT GROUP LIMITED
    Info
    HIGHMINOR LIMITED - 2000-03-23
    Registered number 03917853
    101 Ebury Street, London SW1W 9QU
    Private Limited Company incorporated on 2000-02-02 and dissolved on 2021-08-03 (21 years 6 months). The company status is Dissolved.
    CIF 0
  • CONVERGENT GROUP LIMITED
    S
    Registered number 03917853
    101, Ebury Street, London, England, SW1W 9QU
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4 The Furrows, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,030 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2021-01-15
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.