logo
explain how to read the page

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 4
  • 1
    Smith, Robert Shane
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, John Paul
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Steven Paul
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    PLUTUS LIMITED - 2001-11-21
    2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    205 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    White, Lorrin Elizabeth
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2024-01-10
    OF - Director → CIF 0
    Ms Lorrin Elizabeth White
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    PE - Has significant influence or controlCIF 0
  • 2
    Lomer, John Antony
    Accountant born in November 1958
    Individual (14 offsprings)
    Officer
    2014-09-22 ~ 2024-01-10
    OF - Director → CIF 0
    Mr John Antony Lomer
    Born in November 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Baikie, Stuart Rhoderick
    Managing Director born in December 1969
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Ms Debra Anne Lerwill
    Born in September 1982
    Individual
    Person with significant control
    2016-08-06 ~ 2019-10-11
    PE - Has significant influence or controlCIF 0
  • 5
    Davis, Stuart Robert, Mr.
    Director born in January 1971
    Individual (10 offsprings)
    Officer
    2001-10-09 ~ 2024-01-10
    OF - Director → CIF 0
    Davis, Stuart Robert, Mr.
    Director
    Individual (10 offsprings)
    Officer
    2001-10-09 ~ 2001-10-09
    OF - Secretary → CIF 0
    Mr Stuart Robert Davis
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    STRATEGY FIRST LTD. - now
    DOG HOUSE DEVELOPMENTS LIMITED - 2003-08-21
    1, Thorold Road, Farnham, Surrey, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    6,751 GBP2024-05-06
    Officer
    2003-10-25 ~ 2024-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TOTAL NETWORK CONVERGENCE LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
222,250 GBP2023-06-30
222,250 GBP2022-06-30
Current Assets
222,250 GBP2023-06-30
222,250 GBP2022-06-30
Creditors
Amounts falling due within one year
-222,150 GBP2023-06-30
-222,150 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • TOTAL NETWORK CONVERGENCE LTD
    Info
    Registered number 04301104
    2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham GL51 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.