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
    Bakeer, Mohamed
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Mark William
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Fowle, Mark
    Company Director born in October 1965
    Individual (24 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    CTS GROUP MANAGEMENT LIMITED - now
    Crown House, 143-147 Regent Street, London, England
    In Administration Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wright, Rachel Louise
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2017-12-22
    OF - Secretary → CIF 0
    Mrs Rachel Louise Wright
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Byrne, David Anthony
    Company Director born in November 1976
    Individual (6 offsprings)
    Officer
    2018-11-06 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Naisbit, Aaron
    Company Director born in October 1982
    Individual
    Officer
    2019-03-06 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Wright, Hugh Nigel
    It And Telecoms born in March 1973
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2023-11-02
    OF - Director → CIF 0
    Mr Hugh Nigel Wright
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wright, Avril
    Individual
    Officer
    2006-09-05 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 6
    Smyth, Edward
    Director born in October 1973
    Individual
    Officer
    2020-05-04 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Taylor, Andrew
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2006-07-13 ~ 2006-09-05
    PE - Director → CIF 0
  • 9
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2006-07-13 ~ 2006-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVERGE-IT.NET LIMITED

Previous name
FLEETNESS 502 LIMITED - 2006-09-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
503,206 GBP2015-12-31
243,734 GBP2014-12-31
Debtors
263,390 GBP2015-12-31
171,872 GBP2014-12-31
Cash at bank and in hand
602,572 GBP2015-12-31
273,313 GBP2014-12-31
Current Assets
865,962 GBP2015-12-31
445,185 GBP2014-12-31
Current liabilities
707,819 GBP2015-12-31
377,779 GBP2014-12-31
Net Current Assets/Liabilities
158,143 GBP2015-12-31
67,406 GBP2014-12-31
Total Assets Less Current Liabilities
661,349 GBP2015-12-31
311,140 GBP2014-12-31
Non-current liabilities
-225,977 GBP2015-12-31
-18,636 GBP2014-12-31
Provisions for liabilities and charges
-98,466 GBP2015-12-31
-44,739 GBP2014-12-31
Net assets/liabilities including pension asset/liability
336,906 GBP2015-12-31
247,765 GBP2014-12-31
Called-up share capital
80 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
336,826 GBP2015-12-31
247,764 GBP2014-12-31
Shareholder's fund
336,906 GBP2015-12-31
247,765 GBP2014-12-31
Cost/valuation of tangible fixed assets
728,206 GBP2015-12-31
362,748 GBP2014-12-31
Depreciation of tangible fixed assets
225,000 GBP2015-12-31
119,014 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
105,986 GBP2015-01-01 ~ 2015-12-31
Secured debts
346,902 GBP2015-12-31
60,285 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
8,000 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
80 GBP2015-12-31

  • CONVERGE-IT.NET LIMITED
    Info
    FLEETNESS 502 LIMITED - 2006-09-11
    Registered number 05874862
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2006-07-13 (19 years). The company status is In Administration.
    The last date of confirmation statement was made at 2023-07-13
    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.