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 3
  • 1
    Manuel, David Colin
    Cfo born in October 1969
    Individual (40 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Manuel, David Colin
    Individual (40 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Deluca, Vincent
    Ceo born in March 1964
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3253 LIMITED - 2011-09-30
    Six Degrees, Commodity Quay, St Katharine Docks, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -120,126,000 GBP2020-03-31
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Plato, Mark Edward
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Simpson, Shannon Turney
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Metcalfe, Christopher Ellis
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Moir, Peter William Alexander
    Company Director born in February 1973
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 6
    O'connor, Caroline Sarah
    Individual
    Officer
    2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 7
    Kimpton, John Paul
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2018-08-16
    OF - Director → CIF 0
  • 8
    Howson, David Michael
    Ceo born in November 1970
    Individual (8 offsprings)
    Officer
    2018-08-16 ~ 2021-05-12
    OF - Director → CIF 0
  • 9
    Mitchell, Steven Keith
    Cfo born in March 1976
    Individual (3 offsprings)
    Officer
    2018-08-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Moody, Jason Lee
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2011-07-29 ~ 2018-08-16
    OF - Director → CIF 0
    Mr Jason Lee Moody
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    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
  • 11
    Dowd, Kevin John
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ 2018-08-16
    OF - Director → CIF 0
    Mr Kevin John Dowd
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    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
  • 12
    Rose, Paul
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2018-08-16
    OF - Director → CIF 0
  • 13
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 14
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 15
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3, Haywood Road, Warwick, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    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
  • 16
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2012-12-31 ~ 2018-08-16
    PE - Secretary → CIF 0
  • 17
    WIMPOLE STREET ENTERPRISES LIMITED
    9, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2011-07-29 ~ 2012-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVERGENT HOLDINGS (LONDON) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,123 GBP2024-03-31
1,123 GBP2023-03-31
Creditors
Current
-1,122 GBP2024-03-31
-1,122 GBP2023-03-31
Net Current Assets/Liabilities
-1,122 GBP2024-03-31
-1,122 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,123 GBP2023-03-31
Investments in Group Undertakings
1,123 GBP2024-03-31
1,123 GBP2023-03-31
Amounts owed to group undertakings
Current
1,122 GBP2024-03-31
1,122 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

Related profiles found in government register
  • CONVERGENT HOLDINGS (LONDON) LTD
    Info
    Registered number 07722329
    Six Degrees, Commodity Quay, London E1W 1AZ
    Private Limited Company incorporated on 2011-07-29 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • CONVERGENT HOLDINGS (LONDON) LTD
    S
    Registered number 07722329
    9, Wimpole Street, London, England, W1G 9SR
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • CONVERGENT HOLDINGS (LONDON) LTD
    S
    Registered number 07722329
    9 Wimpole Street, London, Greater London, United Kingdom, W1G 9SR
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CONVERGENT SECURITY ASSESSMENT LIMITED - 2013-02-14
    CONVERGENT SECURITY ASSET MANAGEMENT LTD - 2011-08-17
    Commodity Quay, St Katharine Docks, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SNRDCO 3266 LIMITED - 2017-05-22
    Commodity Quay, St Katharine Docks, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Commodity Quay, St Katharine Docks, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    CONVERGENT NETWORK LIMITED - 1999-05-13
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.