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 5
  • 1
    Toms, Paul Stuart
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Atkins, Clive
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Zhang, Steven Yifan
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Prendergast, William Nigel
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mr Sean David Moseby
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2020-08-11 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Anderson, Sarah Jane
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2022-01-31
    OF - Director → CIF 0
    Mrs Sarah Jane Anderson
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2019-11-29 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Beynon, Emma Lowri
    Company Director born in November 1989
    Individual
    Officer
    2020-11-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Yalden, Martin Joseph
    Director born in February 1982
    Individual
    Officer
    2022-01-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Mr Antony Peter Anderson
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2020-08-11 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sexton, Paul Michael
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Paul Michael Sexton
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2019-03-04 ~ 2019-05-29
    PE - Has significant influence or control → CIF 0
    2020-08-11 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Sexton, Victoria Louise
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2022-01-31
    OF - Director → CIF 0
    Mrs Victoria Louise Sexton
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2019-05-29 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Potter, Jarrod Mason
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Moseby, Rebecca Louise
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-01-31
    OF - Director → CIF 0
    Mrs Rebecca Louise Moseby
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2019-11-29 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONVERGED IT LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,207 GBP2021-03-31
10,972 GBP2020-03-31
Debtors
235,340 GBP2021-03-31
436,201 GBP2020-03-31
Cash at bank and in hand
688,207 GBP2021-03-31
154,919 GBP2020-03-31
Current Assets
923,547 GBP2021-03-31
591,120 GBP2020-03-31
Net Current Assets/Liabilities
330,133 GBP2021-03-31
9,311 GBP2020-03-31
Net Assets/Liabilities
350,340 GBP2021-03-31
20,283 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-03-04 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,363 GBP2021-03-31
14,972 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
29,363 GBP2021-03-31
14,972 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,156 GBP2021-03-31
4,000 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,156 GBP2021-03-31
4,000 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,156 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,156 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,207 GBP2021-03-31
10,972 GBP2020-03-31
Trade Debtors/Trade Receivables
208,332 GBP2021-03-31
389,089 GBP2020-03-31
Prepayments
1,200 GBP2021-03-31
1,200 GBP2020-03-31
Other Debtors
25,808 GBP2021-03-31
45,912 GBP2020-03-31
Debtors
Current
235,340 GBP2021-03-31
436,201 GBP2020-03-31
Trade Creditors/Trade Payables
172,089 GBP2021-03-31
215,323 GBP2020-03-31
Taxation/Social Security Payable
243,021 GBP2021-03-31
48,174 GBP2020-03-31
Accrued Liabilities
600 GBP2021-03-31
600 GBP2020-03-31
Other Creditors
177,704 GBP2021-03-31
317,712 GBP2020-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2021-03-31
100 shares2020-03-31
Number of Shares Issued (Fully Paid)
200 shares2021-03-31
100 shares2020-03-31
Nominal value of allotted share capital
2 GBP2020-04-01 ~ 2021-03-31
1 GBP2019-03-04 ~ 2020-03-31
Director Remuneration
51,866 GBP2020-04-01 ~ 2021-03-31
  • CONVERGED IT LTD
    Info
    Registered number 11859040
    8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.