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 2
  • 1
    Aspden, James
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Aspden, James
    Company Director
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Secretary → CIF 0
    Mr James Aspden
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gore, Stephen George
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2009-11-14 ~ now
    OF - Director → CIF 0
    Mr Stephen George Gore
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ostick, Stuart
    Director born in June 1971
    Individual
    Officer
    2006-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Aspden, Andrea
    Company Director born in August 1971
    Individual
    Officer
    2004-09-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Preston, Ian Philip
    Director born in December 1969
    Individual
    Officer
    2006-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 129 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
  • 5
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONVERGED BUSINESS SOLUTIONS GROUP LTD

Previous name
CONVERGED BUSINESS SOLUTIONS LIMITED - 2010-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
8,804 GBP2024-06-30
8,814 GBP2023-06-30
Net Current Assets/Liabilities
8,804 GBP2024-06-30
8,814 GBP2023-06-30
Total Assets Less Current Liabilities
8,805 GBP2024-06-30
8,815 GBP2023-06-30
Net Assets/Liabilities
8,805 GBP2024-06-30
8,815 GBP2023-06-30
Equity
8,805 GBP2024-06-30
8,815 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CONVERGED BUSINESS SOLUTIONS GROUP LTD
    Info
    CONVERGED BUSINESS SOLUTIONS LIMITED - 2010-04-19
    Registered number 05240108
    Wharton Park House Nat Lane, Suite L, Winsford CW7 3BS
    Private Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CONVERGED BUSINESS SOLUTIONS GROUP
    S
    Registered number 05240108
    Suite 11, Wilmslow House, Grove Way, Water Lane, Wilmslow, England, SK9 5AG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • CONVERGED BUSINESS SOLUTIONS GROUP LIMITED
    S
    Registered number 05240108
    Suite 38, Moss Lane, Elworth, Sandbach, England, CW11 3JW
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wharton Park House Nat Lane, Suite L, Winsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,960 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HIGH PEAK TELECOM LIMITED - 2010-04-19
    4th Floor North 401 Faraday Street, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,723 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 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.