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
Grenville-jones, Roger
Born in March 1942Individual (11 offsprings)Officer
2015-03-02 ~ nowOF - Director → CIF 0Mr Roger Grenville-jones
Born in March 1942Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Zamir, Nasar
Born in October 1969Individual (11 offsprings)Officer 2015-03-02 ~ nowOF - Director → CIF 0Mr Nasar Zamir
Born in October 1969Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CONGRUENT HOLDINGS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Debtors
454,663 GBP2024-12-31
319,263 GBP2023-12-31
Cash at bank and in hand
4,059 GBP2024-12-31
160 GBP2023-12-31
Current Assets
458,722 GBP2024-12-31
319,423 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-443,771 GBP2024-12-31
Net Current Assets/Liabilities
14,951 GBP2024-12-31
37,940 GBP2023-12-31
Total Assets Less Current Liabilities
26,951 GBP2024-12-31
49,940 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
25,951 GBP2024-12-31
48,940 GBP2023-12-31
Equity
26,951 GBP2024-12-31
49,940 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Amounts Owed By Related Parties
443,663 GBP2024-12-31
Current
318,263 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
454,663 GBP2024-12-31
Amounts falling due within one year, Current
319,263 GBP2023-12-31
Amounts owed to group undertakings
Current
372,771 GBP2024-12-31
276,483 GBP2023-12-31
Other Creditors
Current
71,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
443,771 GBP2024-12-31
281,483 GBP2023-12-31
Related profiles found in government register
- Registered number 09465766
CONGRUENT HOLDINGS LIMITED
Info
141-142 Fenchurch Street, London EC3M 6BLPRIVATE LIMITED COMPANY incorporated on 2015-03-02 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 CONGRUENT HOLDINGS LIMITED
SRegistered number missing141-142, Fenchurch Street, London, United Kingdom, EC3M 6BLCompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1CONGRUENT LEGAL LIMITED - 2018-06-05CONGRUENT FINANCIAL PARTNERS LIMITED - 2015-03-02141-142 Fenchurch Street, LondonActive Corporate (3 parents)Equity (Company account)186,304 GBP2024-12-31Person with significant control 2017-04-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,721 GBP2023-12-31Person with significant control 2018-04-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-04-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)343 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-193,676 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-04-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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