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 3
  • 1
    Parry-jones, David Gwilym
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Cesarini, Francesco Gabriele Martin
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressX, Neuhofstrasse 8, 8834, Schindellegi, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Sheehy, Justin
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Thorup, Kresten Krab
    Born in January 1970
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Mr Francesco Gabriele Martin Cesarini
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brannstrom, Anne Jeanette
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Basu, Shomit
    Chartered Accountant born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2025-05-20
    OF - Director → CIF 0
  • 6
    Rosenthal, Casey Louis
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Dacker, Bjarne Olov
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2019-02-21
    OF - Director → CIF 0
  • 8
    Stapleton, Jennifer Ann Margaret
    Management Consultant born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Williams, Michael Cameron
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2019-05-08
    OF - Director → CIF 0
  • 10
    Larsen, Joern
    Ceo born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Joern Larsen
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 11
    Whitfield, Stuart James Matthew
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2021-02-28
    OF - Director → CIF 0
    Whitfield, Stuart James Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 12
    Taylor, Marcus
    Project Manager born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2012-03-30
    OF - Director → CIF 0
    Taylor, Marcus
    Project Manager
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ERLANG SOLUTIONS LTD

Previous names
CESARINI CONSULTING LIMITED - 2004-03-24
ERLANG TRAINING AND CONSULTING LTD - 2009-12-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ERLANG SOLUTIONS LTD
    Info
    CESARINI CONSULTING LIMITED - 2004-03-24
    ERLANG TRAINING AND CONSULTING LTD - 2004-03-24
    Registered number 03893360
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ERLANG SOLUTIONS LTD
    S
    Registered number 03893360
    icon of address15, Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB
    CIF 1
  • ERLANG SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address2.6/2.8 The Loom, 14 Gower's Walk, London, United Kingdom, E1 8PY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2.6/2.8 The Loom 14 Gower's Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ now
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- 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.