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 1
  • Clark, Ben Norris
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
    Ben Norris Clark
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Etherington, Jeremy Stuart
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2024-06-20
    OF - Director → CIF 0
    Jeremy Stuart Etherington
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2020-08-06 ~ 2023-09-19
    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

KONVERGENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
80,001 GBP2024-03-31
80,001 GBP2023-03-31
Current Assets
13,147 GBP2024-03-31
13,147 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-69 GBP2024-03-31
-26,861 GBP2023-03-31
Equity
91,579 GBP2024-03-31
65,037 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KONVERGENT HOLDINGS LIMITED
    Info
    Registered number 12797000
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2020-08-06 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • KONVERGENT HOLDINGS LIMITED
    S
    Registered number 12797000
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Incorporated Company in England, United Kingdom
    CIF 1
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ETHERINGTON-SMITH LTD - 2015-10-08
    INTEGRAL ARCHITECTURE PEOPLE LTD - 2013-09-17
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    705,976 GBP2024-03-31
    Person with significant control
    2020-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -215,496 GBP2023-03-31
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 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.