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CONVERGENCE (GROUP NETWORKS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03815417
Incorporation Date
1999-07-28
Company Type
Private limited company (Ltd.)
Address
Shirley, United Kingdom
Website
www.convergencegroup.co.uk/
Source: Companies House

CONVERGENCE (GROUP NETWORKS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03815417, and its current status with Companies House is active. The company was incorporated on 28 July 1999 and lists its registered address as Shirley, United Kingdom. 1 shareholder is on record for CONVERGENCE (GROUP NETWORKS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CONVERGENCE (GROUP NETWORKS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CONVERGENCE HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CONVERGENCE HOLDINGS LTD 100% Companies House

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Officers

1

One officer is currently on record for CONVERGENCE (GROUP NETWORKS) LIMITED, filed with Companies House. Neal Harrison (appointed 1999-07-28) serves as Director.

Management authority at CONVERGENCE (GROUP NETWORKS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NH
Neal Harrison ACTIVE

Appointed
1999-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CONVERGENCE (GROUP NETWORKS) LIMITED sits 1 level below its ultimate parent, CONVERGENCE HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CONVERGENCE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONVERGENCE (GROUP NETWORKS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CONVERGENCE HOLDINGS LIMITED
United Kingdom
LINCHPIN NETWORKS LTD
United KingdomGB 05224922

CONVERGENCE GROUP (WIRELESS) NETWORKS LIMITED
United KingdomGB 04975343

AIT PARTNERSHIP GROUP LIMITED
United KingdomGB 04499201

CONVERGENCE (GROUP SOLUTIONS) LIMITED
United KingdomGB 04812763

NETWORKS FIRST LIMITED
United KingdomGB 02912114

LAN3 LTD
United KingdomGB 06580268

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CONVERGENCE (GROUP NETWORKS) LIMITED?

One shareholder is currently on record for CONVERGENCE (GROUP NETWORKS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONVERGENCE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONVERGENCE (GROUP NETWORKS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONVERGENCE (GROUP NETWORKS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONVERGENCE (GROUP NETWORKS) LIMITED have on record?

1 shareholder is shown on record for CONVERGENCE (GROUP NETWORKS) LIMITED.

What is CONVERGENCE (GROUP NETWORKS) LIMITED's company registration number?

CONVERGENCE (GROUP NETWORKS) LIMITED's registration number is 03815417, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONVERGENCE (GROUP NETWORKS) LIMITED still an active company?

CONVERGENCE (GROUP NETWORKS) LIMITED's status on Companies House is listed as active.

When was CONVERGENCE (GROUP NETWORKS) LIMITED incorporated?

CONVERGENCE (GROUP NETWORKS) LIMITED was incorporated on 28 July 1999, according to Companies House.

What is CONVERGENCE (GROUP NETWORKS) LIMITED's registered address?

The registered address on file for CONVERGENCE (GROUP NETWORKS) LIMITED is Shirley, United Kingdom.

What legal structure is CONVERGENCE (GROUP NETWORKS) LIMITED registered as?

CONVERGENCE (GROUP NETWORKS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONVERGENCE (GROUP NETWORKS) LIMITED?

One officer is currently on record for CONVERGENCE (GROUP NETWORKS) LIMITED, filed with Companies House. Neal Harrison (appointed 1999-07-28) serves as Director. Management authority at CONVERGENCE (GROUP NETWORKS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONVERGENCE (GROUP NETWORKS) LIMITED have a parent company or subsidiaries?

CONVERGENCE (GROUP NETWORKS) LIMITED sits 1 level below its ultimate parent, CONVERGENCE HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CONVERGENCE (GROUP NETWORKS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONVERGENCE (GROUP NETWORKS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONVERGENCE (GROUP NETWORKS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONVERGENCE (GROUP NETWORKS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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