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
    Hathi, Samit Govindji
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
    Mr Samit Govindji Hathi
    Born in January 1967
    Individual (17 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Thakrar, Bharat Kumar Hirji
    Director born in July 1957
    Individual (117 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
    Mr Bharat Kumar Hirji Thakrar
    Born in July 1957
    Individual (117 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Nathwani, Jitisha Amit
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2018-05-18 ~ 2018-08-01
    OF - director → CIF 0
  • 2
    Nathwani, Amit Chunilal, Dr
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2018-05-18
    OF - director → CIF 0
    Dr Amit Chunilal Nathwani
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONVERGYS CAPITAL LIMITED

Previous name
NOVALGEN LIMITED - 2018-05-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,545,396 GBP2023-06-30
12,665,396 GBP2022-06-30
Debtors
10,450 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
6,993 GBP2023-06-30
9,707 GBP2022-06-30
Current Assets
17,443 GBP2023-06-30
9,707 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-17,556,749 GBP2023-06-30
-12,674,887 GBP2022-06-30
Net Current Assets/Liabilities
-17,539,306 GBP2023-06-30
-12,665,180 GBP2022-06-30
Total Assets Less Current Liabilities
6,090 GBP2023-06-30
216 GBP2022-06-30
Equity
Called up share capital
20,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
-13,910 GBP2023-06-30
-9,784 GBP2022-06-30
Equity
6,090 GBP2023-06-30
216 GBP2022-06-30
Investments in group undertakings and participating interests
17,545,396 GBP2023-06-30
12,665,396 GBP2022-06-30
Other Debtors
Amounts falling due within one year
10,450 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
17,556,749 GBP2023-06-30
12,674,887 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CONVERGYS CAPITAL LIMITED
    Info
    NOVALGEN LIMITED - 2018-05-18
    Registered number 11339543
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex HA6 1NW
    Private Limited Company incorporated on 2018-05-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • CONVERGYS CAPITAL LIMITED
    S
    Registered number 11339543
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom, HA6 1NW
    Uk Limited Company in Companies House, England And Wales
    CIF 1
  • CONVERGYS CAPITAL LIMITED
    S
    Registered number 11339543
    Argyle House, 3rd Floor, Northside, Northwood Hills, Middlesex, England, HA6 1NW
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NOVALGEN LIMITED - 2018-11-06
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    IMMUNOCURE LIMITED - 2018-11-06
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    6,354,703 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.