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
    Mahfuz, Chowdhury Moinuddin
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rahman, Md Syfur
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2021-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    4, The Furrows, Walton-on-thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-03-20
    Person with significant control
    2021-01-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mansel-pleydell, Harry Rupert
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2015-10-28
    OF - Director → CIF 0
    Mansel-pleydell, Harry Rupert
    Investment Management
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 2
    Hamilton, William George
    Investment Management born in February 1963
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Devas, James Campbell
    Investment Management born in March 1955
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2021-05-23
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-08-15 ~ 2001-08-17
    PE - Nominee Director → CIF 0
  • 5
    HIGHMINOR LIMITED - 2000-03-23
    101, Ebury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -868,144 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-08-15 ~ 2001-08-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONVERGENT ADVISERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
14,082 GBP2020-09-30
Cash at bank and in hand
6,505 GBP2021-09-30
1,518 GBP2020-09-30
Current Assets
6,505 GBP2021-09-30
15,600 GBP2020-09-30
Net Current Assets/Liabilities
-1,030 GBP2021-09-30
15,000 GBP2020-09-30
Total Assets Less Current Liabilities
-1,030 GBP2021-09-30
15,000 GBP2020-09-30
Net Assets/Liabilities
-1,030 GBP2021-09-30
15,000 GBP2020-09-30
Equity
Called up share capital
15,000 GBP2021-09-30
15,000 GBP2020-09-30
Retained earnings (accumulated losses)
-16,030 GBP2021-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
14,082 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
2,535 GBP2021-09-30
600 GBP2020-09-30
Amounts owed to directors
Current
5,000 GBP2021-09-30

  • CONVERGENT ADVISERS LIMITED
    Info
    Registered number 04270943
    4 The Furrows, Walton-on-thames KT12 3JQ
    Private Limited Company incorporated on 2001-08-15 and dissolved on 2023-03-28 (21 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.