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
  • Johnson, Christopher Simon
    Security Services Consultant born in August 1964
    Individual (18 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Simon Johnson
    Born in August 1964
    Individual (18 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Erasmus, Rebecca
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Hudson, Paul John
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2018-12-12
    OF - Director → CIF 0
    Hudson, Paul
    Individual (7 offsprings)
    Officer
    2003-09-22 ~ 2018-12-12
    OF - Secretary → CIF 0
    Mr Paul John Hudson
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2017-01-11 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pryor, Barry John
    Consultant born in December 1961
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2010-05-30
    OF - Director → CIF 0
  • 4
    O Connell, Michael
    Security Consultant born in March 1962
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    15 Loughborough Road, Leicester, Leicestershire
    Corporate
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Secretary → CIF 0
  • 6
    15 Loughborough Road, Leicester, Leicestershire
    Corporate
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Director → CIF 0
parent relation
Company in focus

CONVERGENT SECURITY LIMITED

Previous name
ULTIMATE SECURITY WORLDWIDE LTD - 2014-10-20
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Debtors
37,885 GBP2024-02-29
57,183 GBP2023-02-28
Cash at bank and in hand
15 GBP2024-02-29
537 GBP2023-02-28
Current Assets
37,900 GBP2024-02-29
57,720 GBP2023-02-28
Creditors
Current
163,250 GBP2024-02-29
143,366 GBP2023-02-28
Net Current Assets/Liabilities
-125,350 GBP2024-02-29
-85,646 GBP2023-02-28
Total Assets Less Current Liabilities
-125,350 GBP2024-02-29
-85,646 GBP2023-02-28
Creditors
Non-current
3,867 GBP2024-02-29
6,539 GBP2023-02-28
Net Assets/Liabilities
-129,217 GBP2024-02-29
-92,185 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-29
300 GBP2023-02-28
Retained earnings (accumulated losses)
-129,517 GBP2024-02-29
-92,485 GBP2023-02-28
Equity
-129,217 GBP2024-02-29
-92,185 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,183 GBP2024-02-29
36,167 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
29,702 GBP2024-02-29
21,016 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
37,885 GBP2024-02-29
57,183 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-02-29
3,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
7,290 GBP2024-02-29
3,390 GBP2023-02-28
Other Taxation & Social Security Payable
Current
28,484 GBP2024-02-29
112,910 GBP2023-02-28
Other Creditors
Current
124,476 GBP2024-02-29
24,066 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
3,867 GBP2024-02-29
6,539 GBP2023-02-28

  • CONVERGENT SECURITY LIMITED
    Info
    ULTIMATE SECURITY WORLDWIDE LTD - 2014-10-20
    Registered number 04907268
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2003-09-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.