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 2
  • 1
    Cairo, Giorgio Rossi
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
    Mr Giorgio Rossi Cairo
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Via Vespri Siciliani, 9 20146, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Mario, Pedinotti
    Director born in May 1943
    Individual
    Officer
    2007-03-01 ~ 2009-09-22
    OF - director → CIF 0
  • 2
    Hughes, Janice Elizabeth
    Management Consultant born in March 1952
    Individual (8 offsprings)
    Officer
    1993-11-20 ~ 2010-07-30
    OF - director → CIF 0
  • 3
    Pinto, Maurice Elias
    Investments born in March 1934
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1996-10-31
    OF - director → CIF 0
  • 4
    Cowan, Christopher Martin
    Consultant born in March 1959
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2011-12-13
    OF - director → CIF 0
    Cowan, Christopher Martin
    Individual (6 offsprings)
    Officer
    2010-09-23 ~ 2011-12-13
    OF - secretary → CIF 0
  • 5
    Tesoro-tess, Davide
    Consultant born in October 1975
    Individual
    Officer
    2011-03-31 ~ 2012-07-31
    OF - director → CIF 0
  • 6
    Santoro, Cosimo
    Lawyer born in June 1973
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2014-07-31
    OF - director → CIF 0
    Santoro, Cosimo
    Chief Financial Officer born in June 1973
    Individual (2 offsprings)
    2017-01-12 ~ 2024-12-31
    OF - director → CIF 0
    Santoro, Cosimo
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2014-07-31
    OF - secretary → CIF 0
  • 7
    Giorgi, Mauro
    Consultant born in September 1961
    Individual
    Officer
    2010-07-22 ~ 2011-03-31
    OF - director → CIF 0
  • 8
    Breslauer, Mark
    Chartered Accountant born in June 1959
    Individual
    Officer
    2001-04-18 ~ 2003-12-31
    OF - director → CIF 0
  • 9
    Bisacco, Ugo
    Cfo born in June 1961
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-04-30
    OF - director → CIF 0
  • 10
    Meek, Kingsley John Neville
    Consultant born in April 1955
    Individual (12 offsprings)
    Officer
    1993-11-20 ~ 2003-03-10
    OF - director → CIF 0
  • 11
    Field, William Michael Craik
    Strategy Consultant born in August 1962
    Individual
    Officer
    2003-04-30 ~ 2007-03-01
    OF - director → CIF 0
  • 12
    Cruickshank, Donald Gordon, Sir
    Company Director born in September 1942
    Individual
    Officer
    1999-01-21 ~ 2002-07-19
    OF - director → CIF 0
  • 13
    Lonsdale, Nicholas Christian Edward
    Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2006-11-30
    OF - director → CIF 0
  • 14
    Grabiner, Michael
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2007-03-01
    OF - director → CIF 0
  • 15
    Puttnam Of Queensgate, David, Lord
    Film Producer born in February 1941
    Individual
    Officer
    1998-11-11 ~ 2007-03-01
    OF - director → CIF 0
  • 16
    De Vio, Davide
    Consultant born in October 1969
    Individual
    Officer
    2009-09-22 ~ 2011-03-31
    OF - director → CIF 0
  • 17
    Lanzavecchia, Enrico
    Management Consultant born in May 1959
    Individual
    Officer
    2012-07-01 ~ 2024-12-31
    OF - director → CIF 0
  • 18
    Giaroli, Vittorio
    Director born in September 1955
    Individual
    Officer
    2007-03-01 ~ 2011-06-30
    OF - director → CIF 0
  • 19
    Araimo, Alessandro
    Director born in June 1970
    Individual
    Officer
    2007-03-01 ~ 2010-04-05
    OF - director → CIF 0
  • 20
    Lee, Yang Soon
    Partner born in February 1955
    Individual
    Officer
    2005-07-19 ~ 2007-03-01
    OF - director → CIF 0
  • 21
    CH REGISTRARS LIMITED
    6, New Street Square, London, United Kingdom
    Dissolved corporate (2 parents, 15 offsprings)
    Officer
    ~ 2010-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

Previous names
SPECTRUM STRATEGY CONSULTANTS LIMITED - 2008-12-10
SPECTRUM-STRATEGY CONSULTANTS LIMITED - 1995-02-13
CHOQS 249 LIMITED - 1993-12-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
2,161 GBP2023-12-31
2,161 GBP2022-12-31
Net Current Assets/Liabilities
-155,275 GBP2023-12-31
-155,275 GBP2022-12-31
Total Assets Less Current Liabilities
-155,274 GBP2023-12-31
-155,274 GBP2022-12-31
Creditors
Amounts falling due after one year
-52,898 GBP2023-12-31
-52,898 GBP2022-12-31
Net Assets/Liabilities
-208,172 GBP2023-12-31
-208,172 GBP2022-12-31
Equity
Called up share capital
8,755,643 GBP2023-12-31
8,755,643 GBP2022-12-31
Share premium
75,625 GBP2023-12-31
75,625 GBP2022-12-31
Retained earnings (accumulated losses)
-9,039,440 GBP2023-12-31
-9,039,440 GBP2022-12-31
Equity
-208,172 GBP2023-12-31
-208,172 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
774,076 GBP2023-12-31
774,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
774,076 GBP2023-12-31
774,076 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
123,035 GBP2023-12-31
123,035 GBP2022-12-31
Other Creditors
Amounts falling due within one year
34,401 GBP2023-12-31
34,401 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
52,898 GBP2023-12-31
52,898 GBP2022-12-31
Related profiles found in government register
  • VALUE PARTNERS MANAGEMENT CONSULTING LIMITED
    Info
    SPECTRUM STRATEGY CONSULTANTS LIMITED - 2008-12-10
    SPECTRUM-STRATEGY CONSULTANTS LIMITED - 1995-02-13
    CHOQS 249 LIMITED - 1993-12-01
    Registered number 02843820
    Peek House, 20 Eastcheap, City., London EC3M 1EB
    Private Limited Company incorporated on 1993-08-10 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • VALUE PARTNERS MANAGEMENT CONSULTING
    S
    Registered number missing
    Piazza San Marco, 1 20121, Milan, Italy
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENCOAT CONSULTANCY LIMITED - 2008-12-18
    CHOQS 444 LIMITED - 2003-12-11
    Ist Floor, Peek House, 20 Eastcheap, City., London
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,096 GBP2020-12-31
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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