logo
explain how to read the page

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 8
  • 1
    Botin De MartÍn-barbadillo, Juan
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Cornini, Claudio
    Born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Angrisani, Andrea, Mr.
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Achermann, Stefano
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Achermann, Carlo
    Born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Cardwell, Christopher John Francis
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of address71, Viale Dell'esperanto, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    PPZ&A UK LTD - 2018-07-13
    PIROLA UK LTD - 2019-01-15
    icon of address5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,075 GBP2018-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Jenkins, Vaughan
    - born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Curzon, James Daniel
    Management Consultant born in March 1975
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    West, Timothy James
    Computer Consultant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2005-10-07
    OF - Director → CIF 0
    West, Timothy James
    Computer Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 4
    Hampden, Paul Noel
    Computer Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Sawyer, Julian Richard
    Mgt Consultant born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2012-03-06
    OF - Director → CIF 0
    Sawyer, Julian Richard
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 6
    Brega, Stefano
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2019-03-08
    OF - Director → CIF 0
  • 7
    Furse, Tamzyn Deborah
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 8
    De Carolis, Elisa
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 9
    Scarnera, Francesco, Mr.
    - born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2012-03-06
    OF - Director → CIF 0
    Scarnera, Francesco, Mr.
    Director born in July 1972
    Individual (4 offsprings)
    icon of calendar 2012-09-24 ~ 2021-05-04
    OF - Director → CIF 0
  • 10
    Angrisani, Andrea
    Consultant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2016-06-07
    OF - Director → CIF 0
  • 11
    Smith, Jenny Elizabeth
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 12
    Heath, Robert John
    Management Consultant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2012-03-06
    OF - Director → CIF 0
    Heath, Robert John
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 13
    Tennant, Mark Edward
    Self Employed Consultant born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 14
    Petruzzo, Rafaele, Director
    Director born in March 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 15
    Sforza, Patrizio
    Management Consultant born in August 1961
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2014-12-22
    OF - Director → CIF 0
    Sforza, Patrizio, Mr.
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2019-03-08 ~ 2019-10-28
    OF - Director → CIF 0
  • 16
    Pearce, Simon Crispin
    Business Development Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 17
    Jamieson, Colin
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 18
    Cooper, Dominic Mathieu
    Mgt Consultant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 19
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1999-04-19 ~ 1999-04-19
    PE - Nominee Secretary → CIF 0
  • 20
    PIROLA LLP - now
    PPZ LLP - 2019-01-21
    icon of address5th Floor, 10-15, Aldermary House, Queen Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2015-03-05 ~ 2022-02-23
    PE - Secretary → CIF 0
  • 21
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1999-04-19 ~ 1999-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Previous names
IBE TSE LIMITED - 2020-09-30
SAWYER ASSOCIATES LIMITED - 1999-07-21
BLUEROCK CONSULTING LIMITED - 2014-11-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-6,661,612 GBP2024-01-01 ~ 2024-12-31
-7,160,524 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,065,283 GBP2024-01-01 ~ 2024-12-31
-2,500,974 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-152,620 GBP2024-01-01 ~ 2024-12-31
-138,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-55,213 GBP2024-01-01 ~ 2024-12-31
-1,599,770 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-31,908 GBP2024-01-01 ~ 2024-12-31
-1,647,866 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-164,493 GBP2024-01-01 ~ 2024-12-31
-1,668,347 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
136,014 GBP2024-12-31
272,021 GBP2023-12-31
Other
70,531 GBP2024-12-31
139,778 GBP2023-12-31
Intangible Assets
206,545 GBP2024-12-31
411,799 GBP2023-12-31
Property, Plant & Equipment
99,780 GBP2024-12-31
117,793 GBP2023-12-31
Fixed Assets
306,325 GBP2024-12-31
529,592 GBP2023-12-31
Debtors
Current
1,518,988 GBP2024-12-31
4,502,983 GBP2023-12-31
Cash at bank and in hand
1,337,703 GBP2024-12-31
876,169 GBP2023-12-31
Current Assets
3,026,219 GBP2024-12-31
5,598,243 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,257,838 GBP2024-12-31
Net Current Assets/Liabilities
1,768,381 GBP2024-12-31
1,719,636 GBP2023-12-31
Total Assets Less Current Liabilities
2,074,706 GBP2024-12-31
2,249,228 GBP2023-12-31
Net Assets/Liabilities
2,074,706 GBP2024-12-31
2,239,199 GBP2023-12-31
Equity
Called up share capital
91,898 GBP2024-12-31
91,898 GBP2023-12-31
91,898 GBP2022-12-31
Share premium
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Other miscellaneous reserve
1,624,719 GBP2024-12-31
1,624,719 GBP2023-12-31
Retained earnings (accumulated losses)
-1,241,911 GBP2024-12-31
-1,077,418 GBP2023-12-31
590,929 GBP2022-12-31
Equity
2,074,706 GBP2024-12-31
2,239,199 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-31,908 GBP2024-01-01 ~ 2024-12-31
-1,647,866 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,500 GBP2024-01-01 ~ 2024-12-31
21,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Wages/Salaries
5,175,954 GBP2024-01-01 ~ 2024-12-31
5,651,536 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
272,296 GBP2024-01-01 ~ 2024-12-31
285,870 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,044,619 GBP2024-01-01 ~ 2024-12-31
6,602,647 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
385,555 GBP2024-01-01 ~ 2024-12-31
613,406 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,305 GBP2024-01-01 ~ 2024-12-31
-1,220 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,063,870 GBP2023-12-31
Computer software
20,879 GBP2023-12-31
Intangible Assets - Gross Cost
4,319,686 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,927,856 GBP2024-12-31
2,791,849 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,113,141 GBP2024-12-31
3,907,887 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
136,007 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
205,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
104,655 GBP2024-12-31
101,931 GBP2023-12-31
Furniture and fittings
45,353 GBP2024-12-31
45,353 GBP2023-12-31
Computers
70,566 GBP2024-12-31
64,800 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
220,574 GBP2024-12-31
212,084 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-14,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,270 GBP2024-12-31
11,892 GBP2023-12-31
Furniture and fittings
38,344 GBP2024-12-31
34,881 GBP2023-12-31
Computers
50,180 GBP2024-12-31
47,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,794 GBP2024-12-31
94,291 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,378 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,463 GBP2024-01-01 ~ 2024-12-31
Computers
17,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-14,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
72,385 GBP2024-12-31
90,039 GBP2023-12-31
Furniture and fittings
7,009 GBP2024-12-31
10,472 GBP2023-12-31
Computers
20,386 GBP2024-12-31
17,282 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
589,520 GBP2024-12-31
496,395 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
338,864 GBP2024-12-31
3,430,944 GBP2023-12-31
Other Debtors
Current
420,982 GBP2024-12-31
450,870 GBP2023-12-31
Prepayments/Accrued Income
Current
156,346 GBP2024-12-31
124,774 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
13,276 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,518,988 GBP2024-12-31
Amounts falling due within one year, Current
4,502,983 GBP2023-12-31
Other Debtors
Non-current
169,528 GBP2024-12-31
219,091 GBP2023-12-31
Debtors
1,688,516 GBP2024-12-31
4,722,074 GBP2023-12-31
Trade Creditors/Trade Payables
Current
243,066 GBP2024-12-31
79,694 GBP2023-12-31
Amounts owed to group undertakings
Current
207,949 GBP2024-12-31
2,933,882 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
369 GBP2023-12-31
Other Taxation & Social Security Payable
Current
444,025 GBP2024-12-31
402,853 GBP2023-12-31
Other Creditors
Current
95,542 GBP2024-12-31
283,219 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
267,256 GBP2024-12-31
178,590 GBP2023-12-31
Creditors
Current
1,257,838 GBP2024-12-31
3,878,607 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
282,388 GBP2024-12-31
282,388 GBP2023-12-31
Between two and five year
117,661 GBP2024-12-31
329,452 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
400,049 GBP2024-12-31
611,840 GBP2023-12-31
Related profiles found in government register
  • BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD
    Info
    IBE TSE LIMITED - 2020-09-30
    SAWYER ASSOCIATES LIMITED - 2020-09-30
    BLUEROCK CONSULTING LIMITED - 2020-09-30
    Registered number 03754069
    icon of address3rd Floor, 60 Moorgate, London EC2R 6EL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • IBE TSE LIMITED
    S
    Registered number 03754069
    icon of address4th Floor, The Rex Building, 62 Queen Street, London, England, EC4R 1EB
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • IBE TSE LIMITED
    S
    Registered number 03754069
    icon of address4th Floor, The Rex Building, Queen Street, London, England, EC4R 1EB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor, The Rex Building, 62-64 Queen Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor, The Rex Building, 62 Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.