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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 10
  • 1
    Muegge, Karl Mikael
    Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2007-03-15
    OF - Director → CIF 0
    Muegge, Karl Mikael
    Manager
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Weyringer, Johannes
    Manager born in September 1972
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2007-03-15
    OF - Director → CIF 0
  • 3
    Hatton, Timothy Robert
    Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ 2002-12-03
    OF - Director → CIF 0
    Hatton, Timothy Robert
    Manager
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 4
    Boston, Zoe
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Boston, Zoe
    Holistic Health And Life Coach born in August 1974
    Individual (4 offsprings)
    2015-10-22 ~ 2016-07-11
    OF - Director → CIF 0
    Boston, Zoe
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 5
    Gludovatz, Tibor
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Mirante, Giuseppe
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ 2015-10-22
    OF - Director → CIF 0
    2016-07-11 ~ 2019-07-31
    OF - Director → CIF 0
    Mirante, Giuseppe
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2019-07-31
    OF - Secretary → CIF 0
    Mr Giuseppe Mirante
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Moore, Michael Leslie
    Computer Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-06-17
    OF - Director → CIF 0
    Moore, Michael Leslie
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-11-03 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 9
    OXFORD COMPANY SERVICES LIMITED
    01614346
    8 King Edward Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (31 parents, 85 offsprings)
    Officer
    2009-08-01 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-11-03 ~ 2001-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZB CONSULTING LIMITED

Period: 2016-01-31 ~ now
Company number: 04101674
Registered names
ZB CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,488 GBP2024-12-31
2,232 GBP2024-01-01
2,232 GBP2023-12-31
Debtors
2,394,794 GBP2024-12-31
2,446,973 GBP2023-12-31
Cash at bank and in hand
1,553 GBP2024-12-31
43,610 GBP2023-12-31
Current Assets
2,396,347 GBP2024-12-31
2,490,583 GBP2023-12-31
Creditors
Amounts falling due within one year
-378,330 GBP2024-12-31
-653,503 GBP2023-12-31
Net Current Assets/Liabilities
2,018,017 GBP2024-12-31
1,837,080 GBP2023-12-31
Total Assets Less Current Liabilities
2,019,505 GBP2024-12-31
1,839,312 GBP2023-12-31
Net Assets/Liabilities
2,019,505 GBP2024-12-31
1,839,312 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
2,019,502 GBP2024-12-31
1,839,309 GBP2023-12-31
Equity
2,019,505 GBP2024-12-31
1,839,312 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,232 GBP2024-12-31
2,232 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
2,697 GBP2024-12-31
2,697 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,209 GBP2024-12-31
465 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
744 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,488 GBP2024-12-31
2,232 GBP2024-01-01

Related profiles found in government register
  • ZB CONSULTING LIMITED
    Info
    TIGON CAPITAL LIMITED - 2016-01-31
    CONSULTING 4 ENTERPRISE LIMITED - 2016-01-31
    Registered number 04101674
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • ZB CONSULTING LTD
    S
    Registered number 04101674
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 1
  • ZB CONSULTING LTD
    S
    Registered number 04101674
    71-75, Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EUROPEAN SPECIAL SITUATIONS ADVISORS LLP
    OC439383
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-10-01 ~ 2022-09-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-10-01 ~ 2022-09-28
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.