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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 9
  • 1
    Iversen, Hans Christian
    Business Consultant born in March 1956
    Individual (17 offsprings)
    Officer
    2010-12-02 ~ 2012-06-16
    OF - Director → CIF 0
  • 2
    Duckworth, Martin
    Consultant born in July 1968
    Individual (1 offspring)
    Officer
    2002-02-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Friend, Graham Paul
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Friend
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Buist, Chris Graeham
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ 2015-03-12
    OF - Director → CIF 0
    Buist, Chris
    Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Broughton, Damian John
    Individual (32 offsprings)
    Officer
    2002-02-04 ~ 2026-04-13
    OF - Secretary → CIF 0
  • 6
    Zehle, Stefan
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
    Zehle, Stefan
    Consultant
    Individual (8 offsprings)
    Officer
    2001-02-02 ~ 2002-02-04
    OF - Secretary → CIF 0
    Mr Stefan Zehle
    Born in January 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Mckenzie, Scott Robert
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-02-02 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-02-02 ~ 2001-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLEAGO CONSULTING LIMITED

Period: 2001-02-02 ~ now
Company number: 04152615
Registered name
COLEAGO CONSULTING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
404,755 GBP2025-03-31
152,315 GBP2024-03-31
Cash at bank and in hand
280,480 GBP2025-03-31
573,564 GBP2024-03-31
Current Assets
685,235 GBP2025-03-31
725,879 GBP2024-03-31
Net Current Assets/Liabilities
172,182 GBP2025-03-31
168,905 GBP2024-03-31
Total Assets Less Current Liabilities
172,182 GBP2025-03-31
168,905 GBP2024-03-31
Net Assets/Liabilities
172,182 GBP2025-03-31
168,905 GBP2024-03-31
Equity
Called up share capital
51,630 GBP2025-03-31
51,630 GBP2024-03-31
Retained earnings (accumulated losses)
120,552 GBP2025-03-31
117,275 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
332,244 GBP2025-03-31
54,177 GBP2024-03-31
Prepayments/Accrued Income
Current
9,867 GBP2025-03-31
652 GBP2024-03-31
Other Debtors
Current
51,628 GBP2025-03-31
51,628 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
11,016 GBP2025-03-31
45,858 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,996 GBP2025-03-31
57,625 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
503,057 GBP2025-03-31
499,349 GBP2024-03-31

  • COLEAGO CONSULTING LIMITED
    Info
    Registered number 04152615
    167 - 169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.