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
    Manuel, David Colin
    Cfo born in October 1969
    Individual (40 offsprings)
    Officer
    2022-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    9 Wimpole Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Simpson, Shannon Turney
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2018-08-16
    OF - Director → CIF 0
  • 2
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    Howson, David Michael
    Ceo born in November 1970
    Individual (8 offsprings)
    Officer
    2018-08-16 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Mitchell, Steven Keith
    Cfo born in March 1976
    Individual (3 offsprings)
    Officer
    2018-08-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Moody, Jason Lee
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2011-07-29 ~ 2018-08-16
    OF - Director → CIF 0
  • 6
    Dowd, Kevin John
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ 2018-08-16
    OF - Director → CIF 0
  • 7
    Rose, Paul
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2018-08-16
    OF - Director → CIF 0
  • 8
    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
  • 9
    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

CNS HUT3 LIMITED

Previous names
CONVERGENT SECURITY ASSESSMENT LIMITED - 2013-02-14
CONVERGENT SECURITY ASSET MANAGEMENT LTD - 2011-08-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
1 GBP2021-03-31
286,552 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
192,681 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
192,681 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
192,681 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-03-31
286,552 GBP2020-03-31
Corporation Tax Payable
Current
5,500 GBP2020-03-31
Other Creditors
Current
88,371 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31

  • CNS HUT3 LIMITED
    Info
    CONVERGENT SECURITY ASSESSMENT LIMITED - 2013-02-14
    CONVERGENT SECURITY ASSET MANAGEMENT LTD - 2011-08-17
    Registered number 07723177
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    Private Limited Company incorporated on 2011-07-29 and dissolved on 2023-05-09 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.