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 7
  • 1
    Baker, Katie Victoria, Ms.
    Individual (6 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsden, Heather Elizabeth
    Director born in October 1974
    Individual (25 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Marsden, Heather Elizabeth, Mrs.
    Individual (25 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Pike, Stephen
    Ceo born in September 1981
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Cavanagh, John Paul
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Naher, Shamsun, Ms.
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Rayner, Paul Michael
    Director born in July 1978
    Individual (21 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 7
    MGA HOLDCO LTD - 2016-10-12
    5th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONVERGENCE CREDIT LIMITED

Previous name
BEAT SUB23 LIMITED - 2023-11-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • CONVERGENCE CREDIT LIMITED
    Info
    BEAT SUB23 LIMITED - 2023-11-22
    Registered number 15012964
    5th Floor, 6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2023-07-19 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CONVERGENCE CREDIT LIMITED
    S
    Registered number 15012964
    5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.