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 2
  • 1
    Hayes, David
    Company Director born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-13 ~ dissolved
    OF - Director → CIF 0
    Mr David Hayes
    Born in May 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Greenhalgh, Philip Andrew, Dr
    Engineer born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Priebe, Rebecca
    Sales Director born in July 1971
    Individual
    Officer
    icon of calendar 2008-01-13 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Mahany, Craig Dominic
    Technologist born in February 1961
    Individual
    Officer
    icon of calendar 2008-01-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Males, John Charles
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 5
    Loader, Adrian John
    Individual (55 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-12-31
    OF - Secretary → CIF 0
    icon of calendar 2011-03-08 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 6
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-21 ~ 2007-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVATIVE CONVERGED DEVICES LIMITED

Previous name
CONVERGE DEVICES LIMITED - 2007-11-14
Standard Industrial Classification
62020 - Information Technology Consultancy 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 GBP2015-07-01 ~ 2016-06-30
Fixed Assets - Investments
31,066 GBP2016-06-30
31,066 GBP2015-06-30
Debtors
27,952 GBP2016-06-30
27,952 GBP2015-06-30
Cash at bank and in hand
567 GBP2016-06-30
567 GBP2015-06-30
Current Assets
28,519 GBP2016-06-30
28,519 GBP2015-06-30
Current liabilities
-463,061 GBP2016-06-30
-463,061 GBP2015-06-30
Net Current Assets/Liabilities
-434,542 GBP2016-06-30
-434,542 GBP2015-06-30
Total Assets Less Current Liabilities
-403,476 GBP2016-06-30
-403,476 GBP2015-06-30
Called-up share capital
1,000 GBP2016-06-30
1,000 GBP2015-06-30
Retained earnings
-404,476 GBP2016-06-30
-404,476 GBP2015-06-30
Shareholder's fund
-403,476 GBP2016-06-30
-403,476 GBP2015-06-30
Fixed Assets - Investments
Investments other than loans
31,066 GBP2016-06-30
31,066 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-06-30
1,000 GBP2015-06-30

  • INNOVATIVE CONVERGED DEVICES LIMITED
    Info
    CONVERGE DEVICES LIMITED - 2007-11-14
    Registered number 06378326
    icon of address30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 and dissolved on 2018-01-02 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.