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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 9
  • 1
    Tong, David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Sarah Jane
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2013-10-30 ~ 2020-12-02
    OF - Director → CIF 0
    Roberts, Sarah Jane
    Individual (14 offsprings)
    Officer
    2014-04-30 ~ 2014-10-31
    OF - Secretary → CIF 0
    2013-10-30 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 3
    Garston, Paul Michael
    Chief Operating Officer born in September 1970
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Hughes, Gareth Nicholas
    Commercial And Finance Director born in February 1985
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2020-12-02
    OF - Director → CIF 0
    Hughes, Gareth Nicholas
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 5
    Brusselaers, Luc
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Boilot, Amaury
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, John Meirion
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    2013-10-30 ~ 2020-12-02
    OF - Director → CIF 0
    Mr John Meirion Roberts
    Born in October 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    D'aloia, Franck
    Cheif Operations Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    SOLUTIONS 30 UK HOLDING LIMITED - now 13039941
    SOLUTIONS 30 UK LIMITED
    - 2024-09-16 13039941 05494561... (more)
    43, Berkeley Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMVERGENT HOLDINGS LIMITED

Period: 2013-10-30 ~ now
Company number: 08754832
Registered name
COMVERGENT HOLDINGS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • COMVERGENT HOLDINGS LIMITED
    Info
    Registered number 08754832
    Viscount House River Lane, Saltney, Chester CH4 8RH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-30 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • COMVERGENT HOLDINGS LIMITED
    S
    Registered number 08754832
    Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • COMVERGENT HOLDINGS LMITED
    S
    Registered number 08754832
    Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTRAL TRINITY MANAGEMENT SERVICES LTD - now
    COMVERGENT NETWORK SERVICES LIMITED
    - 2020-11-30 08856633
    The Mount Lesters Lane, Higher Kinnerton, Chester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SOLUTIONS 30 UK LIMITED
    - now 05494561 13039941... (more)
    COMVERGENT LIMITED
    - 2024-10-03 05494561
    P-TEC COMMUNICATIONS LIMITED - 2006-08-30
    C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, London
    In Administration Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SOLUTIONS 30 UK SERVICES LIMITED
    - now 03914233 13039941... (more)
    COMVERGENT FIELD SERVICES LIMITED
    - 2021-05-14 03914233
    T. JAMES (TELECOMS) LIMITED
    - 2017-02-21 03914233
    T JAMES (COMMUNICATIONS) LIMITED - 2000-04-26
    Viscount House, River Lane, Chester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.