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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 23
  • 1
    Meek, Kingsley John Neville
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1993-11-20 ~ 2003-03-10
    OF - Director → CIF 0
  • 2
    De Vio, Davide
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Breslauer, Mark
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2001-04-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Bisacco, Ugo
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Mario, Pedinotti
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 6
    Cruickshank, Donald Gordon, Sir
    Born in September 1942
    Individual (14 offsprings)
    Officer
    1999-01-21 ~ 2002-07-19
    OF - Director → CIF 0
  • 7
    Puttnam Of Queensgate, David, Lord
    Born in February 1941
    Individual (25 offsprings)
    Officer
    1998-11-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Araimo, Alessandro
    Born in June 1970
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 9
    Giaroli, Vittorio
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Lanzavecchia, Enrico
    Born in May 1959
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Cairo, Giorgio Rossi
    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 moreCIF 0
  • 12
    Field, William Michael Craik
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Cowan, Christopher Martin
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2010-07-22 ~ 2011-12-13
    OF - Director → CIF 0
    Cowan, Christopher Martin
    Individual (12 offsprings)
    Officer
    2010-09-23 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 14
    Santoro, Cosimo
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2014-07-31
    OF - Director → CIF 0
    2017-01-12 ~ 2024-12-31
    OF - Director → CIF 0
    Santoro, Cosimo
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Hughes, Janice Elizabeth
    Born in March 1952
    Individual (21 offsprings)
    Officer
    1993-11-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Tesoro-tess, Davide
    Born in October 1975
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Lee, Yang Soon
    Born in February 1955
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2007-03-01
    OF - Director → CIF 0
  • 18
    Lonsdale, Nicholas Christian Edward
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2004-07-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Grabiner, Michael
    Born in August 1950
    Individual (38 offsprings)
    Officer
    2003-01-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 20
    Giorgi, Mauro
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2010-07-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Pinto, Maurice Elias
    Born in March 1934
    Individual (22 offsprings)
    Officer
    1994-01-12 ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    CH REGISTRARS LIMITED 02454064
    6, New Street Square, London, United Kingdom
    Dissolved Corporate (18 parents, 259 offsprings)
    Officer
    (before 1994-08-10) ~ 2010-09-23
    OF - Secretary → CIF 0
  • 23
    Via Bernardino Telesio 13, 20145, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

Period: 2008-12-10 ~ now
Company number: 02843820 08587414
Registered names
VALUE PARTNERS MANAGEMENT CONSULTING LIMITED - now 08587414
CHOQS 249 LIMITED - 1993-12-01 03212821... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-212,373 GBP2024-12-31
-155,275 GBP2023-12-31
Total Assets Less Current Liabilities
-212,372 GBP2024-12-31
-155,274 GBP2023-12-31
Creditors
Amounts falling due after one year
-52,898 GBP2023-12-31
Net Assets/Liabilities
-212,372 GBP2024-12-31
-208,172 GBP2023-12-31
Equity
Called up share capital
8,755,643 GBP2024-12-31
8,755,643 GBP2023-12-31
Share premium
75,625 GBP2024-12-31
75,625 GBP2023-12-31
Retained earnings (accumulated losses)
-9,043,640 GBP2024-12-31
-9,039,440 GBP2023-12-31
Equity
-212,372 GBP2024-12-31
-208,172 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
774,076 GBP2024-12-31
774,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
774,076 GBP2024-12-31
774,076 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
208,253 GBP2024-12-31
120,875 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,120 GBP2024-12-31
34,400 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
52,898 GBP2023-12-31

Related profiles found in government register
  • VALUE PARTNERS MANAGEMENT CONSULTING LIMITED
    Info
    SPECTRUM STRATEGY CONSULTANTS LIMITED - 2008-12-10
    SPECTRUM-STRATEGY CONSULTANTS LIMITED - 2008-12-10
    CHOQS 249 LIMITED - 2008-12-10
    Registered number 02843820
    Peek House, 20 Eastcheap, City., London EC3M 1EB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-10 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 1
  • 1
    SPECTRUM STRATEGY CONSULTANTS LIMITED
    - now 04813586 02843820... (more)
    GREENCOAT CONSULTANCY LIMITED - 2008-12-18
    CHOQS 444 LIMITED - 2003-12-11
    Ist Floor, Peek House, 20 Eastcheap, City., London
    Dissolved Corporate (12 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.