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 4
  • 1
    Westbrook, Timothy David
    Managing Director born in September 1974
    Individual (4 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Berard, Greg
    Global Ceo born in July 1979
    Individual (7 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Tamara
    Chartered Accountant born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED - 2022-09-05
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-07 ~ 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 3
  • 1
    Reid, Cory
    Coo born in December 1970
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Lecoutre, Richard Anthony
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    2022-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Harbridge, Simon Richard
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2022-11-04 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-07 ~ 2023-12-31
02022-01-01 ~ 2022-09-06
Fixed Assets - Investments
55,619,499 GBP2023-12-31
Fixed Assets
55,619,499 GBP2023-12-31
Debtors
Current
643,475 GBP2023-12-31
Cash at bank and in hand
80 GBP2023-12-31
Current Assets
643,555 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,519,272 GBP2023-12-31
Net Current Assets/Liabilities
-11,875,717 GBP2023-12-31
Total Assets Less Current Liabilities
43,743,782 GBP2023-12-31
Net Assets/Liabilities
43,743,782 GBP2023-12-31
Equity
Called up share capital
44,200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-456,218 GBP2023-12-31
Equity
43,743,782 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-456,218 GBP2022-09-07 ~ 2023-12-31
Profit/Loss
-456,218 GBP2022-09-07 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-456,218 GBP2022-09-07 ~ 2023-12-31
Comprehensive Income/Expense
-456,218 GBP2022-09-07 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
44,200,000 GBP2022-09-07 ~ 2023-12-31
Issue of Equity Instruments
44,200,000 GBP2022-09-07 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-456,218 GBP2022-09-07 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-102,330 GBP2022-09-07 ~ 2023-12-31
Investments in Subsidiaries
55,619,499 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
643,475 GBP2023-12-31
Amounts owed to group undertakings
Current
12,511,272 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,208,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-09-07 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,991,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002022-09-07 ~ 2023-12-31
Related profiles found in government register
  • CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED
    Info
    Registered number 14342278
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2022-09-07 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED
    S
    Registered number 14342278
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STERLING TWO BIDCO LIMITED - 2020-02-12
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.