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
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Achermann, Stefano
    Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Achermann, Carlo
    Consultant born in February 1944
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Angrisani, Andrea, Mr.
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Cardwell, Christopher John Francis
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Cornini, Claudio
    Executive Director born in April 1954
    Individual (6 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 7
    71, Viale Dell'esperanto, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    PIROLA UK LTD - 2019-01-15
    PPZ&A UK LTD - 2018-07-13
    5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,075 GBP2018-12-31
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Smith, Jenny Elizabeth
    Individual
    Officer
    1999-04-19 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 2
    Sforza, Patrizio
    Management Consultant born in August 1961
    Individual
    Officer
    2013-10-03 ~ 2014-12-22
    OF - Director → CIF 0
    Sforza, Patrizio, Mr.
    Director born in August 1961
    Individual
    Officer
    2019-03-08 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Jenkins, Vaughan
    - born in March 1959
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Furse, Tamzyn Deborah
    Individual
    Officer
    2005-10-07 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 5
    Hampden, Paul Noel
    Computer Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Angrisani, Andrea
    Consultant born in May 1968
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2016-06-07
    OF - Director → CIF 0
  • 7
    De Carolis, Elisa
    Individual
    Officer
    2013-04-22 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 8
    Cooper, Dominic Mathieu
    Mgt Consultant born in July 1963
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 9
    West, Timothy James
    Computer Consultant born in December 1966
    Individual (26 offsprings)
    Officer
    1999-10-22 ~ 2005-10-07
    OF - Director → CIF 0
    West, Timothy James
    Computer Consultant
    Individual (26 offsprings)
    Officer
    1999-10-22 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 10
    Curzon, James Daniel
    Management Consultant born in March 1975
    Individual
    Officer
    2013-10-03 ~ 2014-12-22
    OF - Director → CIF 0
  • 11
    Petruzzo, Rafaele, Director
    Director born in March 1980
    Individual (15 offsprings)
    Officer
    2017-05-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 12
    Tennant, Mark Edward
    Self Employed Consultant born in May 1947
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 13
    Pearce, Simon Crispin
    Business Development Director born in January 1964
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 14
    Heath, Robert John
    Management Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2012-03-06
    OF - Director → CIF 0
    Heath, Robert John
    Management Consultant
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 15
    Jamieson, Colin
    Individual
    Officer
    2012-05-11 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 16
    Brega, Stefano
    Director born in May 1974
    Individual
    Officer
    2017-12-18 ~ 2019-03-08
    OF - Director → CIF 0
  • 17
    Scarnera, Francesco, Mr.
    - born in July 1972
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2012-03-06
    OF - Director → CIF 0
    Scarnera, Francesco, Mr.
    Director born in July 1972
    Individual (4 offsprings)
    2012-09-24 ~ 2021-05-04
    OF - Director → CIF 0
  • 18
    Sawyer, Julian Richard
    Mgt Consultant born in July 1969
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 2012-03-06
    OF - Director → CIF 0
    Sawyer, Julian Richard
    Consultant
    Individual (5 offsprings)
    Officer
    2009-08-18 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 19
    PIROLA LLP - now
    PPZ LLP - 2019-01-21
    5th 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
  • 20
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    1999-04-19 ~ 1999-04-19
    PE - Nominee Secretary → CIF 0
  • 21
    60 Tabernacle Street, London
    Corporate
    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
BLUEROCK CONSULTING LIMITED - 2014-11-03
SAWYER ASSOCIATES LIMITED - 1999-07-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-7,160,524 GBP2023-01-01 ~ 2023-12-31
-18,342,378 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,500,974 GBP2023-01-01 ~ 2023-12-31
-2,316,448 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-138,417 GBP2023-01-01 ~ 2023-12-31
-75,975 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,599,770 GBP2023-01-01 ~ 2023-12-31
578,413 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,647,866 GBP2023-01-01 ~ 2023-12-31
356,042 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,668,347 GBP2023-01-01 ~ 2023-12-31
526,857 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
272,021 GBP2023-12-31
408,028 GBP2022-12-31
Other
139,778 GBP2023-12-31
206,887 GBP2022-12-31
Intangible Assets
411,799 GBP2023-12-31
614,915 GBP2022-12-31
Property, Plant & Equipment
117,793 GBP2023-12-31
34,635 GBP2022-12-31
Fixed Assets
529,592 GBP2023-12-31
649,550 GBP2022-12-31
Debtors
4,502,983 GBP2023-12-31
8,816,841 GBP2022-12-31
Cash at bank and in hand
876,169 GBP2023-12-31
1,420,814 GBP2022-12-31
Current Assets
5,598,243 GBP2023-12-31
10,237,655 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,878,607 GBP2023-12-31
-6,966,541 GBP2022-12-31
Net Current Assets/Liabilities
1,719,636 GBP2023-12-31
3,271,114 GBP2022-12-31
Total Assets Less Current Liabilities
2,249,228 GBP2023-12-31
3,920,664 GBP2022-12-31
Net Assets/Liabilities
2,239,199 GBP2023-12-31
3,907,546 GBP2022-12-31
Equity
Called up share capital
91,898 GBP2023-12-31
91,898 GBP2022-12-31
91,898 GBP2021-12-31
Share premium
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31
1,600,000 GBP2021-12-31
Other miscellaneous reserve
1,624,719 GBP2023-12-31
1,624,719 GBP2022-12-31
Retained earnings (accumulated losses)
-1,077,418 GBP2023-12-31
590,929 GBP2022-12-31
64,072 GBP2021-12-31
Equity
2,239,199 GBP2023-12-31
3,907,546 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,647,866 GBP2023-01-01 ~ 2023-12-31
356,042 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,250 GBP2023-01-01 ~ 2023-12-31
24,425 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
682023-01-01 ~ 2023-12-31
772022-01-01 ~ 2022-12-31
Wages/Salaries
5,389,039 GBP2023-01-01 ~ 2023-12-31
6,129,137 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
548,367 GBP2023-01-01 ~ 2023-12-31
736,743 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,602,647 GBP2023-01-01 ~ 2023-12-31
7,680,965 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
613,406 GBP2023-01-01 ~ 2023-12-31
484,199 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,220 GBP2023-01-01 ~ 2023-12-31
150,635 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,063,870 GBP2023-12-31
3,063,870 GBP2022-12-31
Computer software
20,879 GBP2023-12-31
19,344 GBP2022-12-31
Intangible Assets - Gross Cost
4,319,686 GBP2023-12-31
4,318,151 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,791,849 GBP2023-12-31
2,655,842 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,907,887 GBP2023-12-31
3,703,236 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
136,007 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
204,651 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
101,931 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
45,353 GBP2023-12-31
228,558 GBP2022-12-31
Computers
64,800 GBP2023-12-31
213,115 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
212,084 GBP2023-12-31
441,673 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-197,057 GBP2023-01-01 ~ 2023-12-31
Computers
-164,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-361,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,892 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
34,881 GBP2023-12-31
217,969 GBP2022-12-31
Computers
47,518 GBP2023-12-31
189,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,291 GBP2023-12-31
407,038 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,892 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,005 GBP2023-01-01 ~ 2023-12-31
Computers
23,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-185,093 GBP2023-01-01 ~ 2023-12-31
Computers
-164,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-349,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
90,039 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
10,472 GBP2023-12-31
10,589 GBP2022-12-31
Computers
17,282 GBP2023-12-31
24,046 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
496,395 GBP2023-12-31
4,441,644 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,430,944 GBP2023-12-31
3,982,363 GBP2022-12-31
Other Debtors
Current
450,870 GBP2023-12-31
195,706 GBP2022-12-31
Prepayments/Accrued Income
Current
124,774 GBP2023-12-31
197,128 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,502,983 GBP2023-12-31
8,816,841 GBP2022-12-31
Other Debtors
Non-current
219,091 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,694 GBP2023-12-31
1,018,894 GBP2022-12-31
Amounts owed to group undertakings
Current
2,933,882 GBP2023-12-31
3,477,293 GBP2022-12-31
Corporation Tax Payable
Current
369 GBP2023-12-31
18,994 GBP2022-12-31
Other Taxation & Social Security Payable
Current
402,853 GBP2023-12-31
588,544 GBP2022-12-31
Other Creditors
Current
283,219 GBP2023-12-31
64,157 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
178,590 GBP2023-12-31
1,798,659 GBP2022-12-31
Creditors
Current
3,878,607 GBP2023-12-31
6,966,541 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
282,388 GBP2023-12-31
65,126 GBP2022-12-31
Between two and five year
329,452 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
611,840 GBP2023-12-31
65,126 GBP2022-12-31
Related profiles found in government register
  • BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD
    Info
    IBE TSE LIMITED - 2020-09-30
    BLUEROCK CONSULTING LIMITED - 2014-11-03
    SAWYER ASSOCIATES LIMITED - 1999-07-21
    Registered number 03754069
    3rd Floor, 60 Moorgate, London EC2R 6EL
    Private Limited Company incorporated on 1999-04-19 (26 years 2 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
    4th 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
    4th 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
    4th Floor, The Rex Building, 62-64 Queen Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor, The Rex Building, 62 Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.