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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
Active 2
  • 1
    Thakrar, Bharat Kumar Hirji
    Born in July 1957
    Individual (117 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
    Mr Bharat Kumar Hirji Thakrar
    Born in July 1957
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Samit Govindji Hathi
    Born in January 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Nathwani, Jitisha Amit
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Nathwani, Amit Chunilal, Dr
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-05-01 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hathi, Samit Govindji
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2025-07-01
    OF - Director → CIF 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
17,865,396 GBP2024-06-30
17,545,396 GBP2023-06-30
Debtors
0 GBP2024-06-30
10,450 GBP2023-06-30
Cash at bank and in hand
5,339 GBP2024-06-30
6,993 GBP2023-06-30
Current Assets
5,339 GBP2024-06-30
17,443 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-17,866,759 GBP2024-06-30
Net Current Assets/Liabilities
-17,861,420 GBP2024-06-30
-17,539,306 GBP2023-06-30
Total Assets Less Current Liabilities
3,976 GBP2024-06-30
6,090 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Retained earnings (accumulated losses)
-16,024 GBP2024-06-30
-13,910 GBP2023-06-30
Equity
3,976 GBP2024-06-30
6,090 GBP2023-06-30
Investments in group undertakings and participating interests
17,865,396 GBP2024-06-30
17,545,396 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
10,450 GBP2023-06-30
Other Creditors
Current
17,866,759 GBP2024-06-30
17,556,749 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CONVERGYS CAPITAL LIMITED
    Info
    NOVALGEN LIMITED - 2018-05-18
    Registered number 11339543
    icon of addressArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CONVERGYS CAPITAL LIMITED
    S
    Registered number 11339543
    icon of addressArgyle 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
    icon of addressArgyle 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
    icon of addressArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IMMUNOCURE LIMITED - 2018-11-06
    icon of addressArgyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,858,928 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.