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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 14
  • 1
    Van De Zande, Cornelis Johan
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ 2019-05-03
    OF - Director → CIF 0
  • 2
    Drury, Ruth Mary
    Personal Assistant born in February 1951
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2007-02-13
    OF - Director → CIF 0
    Drury, Ruth Mary
    Personal Assistant
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 3
    Duijst, Peter, Dr
    Medical Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    Rylett, Colin Lee
    Chartered Accountant born in March 1970
    Individual (11 offsprings)
    Officer
    2003-05-21 ~ 2018-02-28
    OF - Director → CIF 0
    Rylett, Colin
    Individual (11 offsprings)
    Officer
    2007-02-13 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 5
    Drury, Philip John, Dr
    Medical Technology Consultant born in July 1949
    Individual (9 offsprings)
    Officer
    2001-08-03 ~ 2007-02-13
    OF - Director → CIF 0
  • 6
    Coso, Dijana
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2022-11-03
    OF - Director → CIF 0
  • 7
    Denison, Todd James
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Van Der Woude, Michael John
    Businessman born in August 1965
    Individual (1 offspring)
    Officer
    2019-05-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Genovesi, John Adam
    Born in October 1963
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2026-02-02
    OF - Director → CIF 0
  • 10
    Edwardson, Peter Andrew David, Dr
    Technical Director born in April 1962
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2010-02-12
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 13
    20, Prinsessegracht, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-16 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    333, Pfingsten Road, Northbrook, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMERGO CONSULTING (UK) LIMITED

Period: 2010-04-01 ~ now
Company number: 04264871
Registered names
EMERGO CONSULTING (UK) LIMITED - now
PDMT LIMITED - 2005-07-11 04855305
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
273 GBP2024-12-31
982 GBP2023-12-31
Debtors
Current
652,959 GBP2024-12-31
449,940 GBP2023-12-31
Cash at bank and in hand
244,920 GBP2024-12-31
175,228 GBP2023-12-31
Current Assets
897,879 GBP2024-12-31
625,168 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-581,872 GBP2023-12-31
Net Current Assets/Liabilities
747,266 GBP2024-12-31
43,296 GBP2023-12-31
Net Assets/Liabilities
747,539 GBP2024-12-31
44,278 GBP2023-12-31
Equity
Called up share capital
1,251 GBP2024-12-31
1,251 GBP2023-12-31
1,251 GBP2023-01-01
Share premium
302,428 GBP2024-12-31
302,428 GBP2023-12-31
302,428 GBP2023-01-01
Capital redemption reserve
154 GBP2024-12-31
154 GBP2023-12-31
154 GBP2023-01-01
Other miscellaneous reserve
700,000 GBP2024-12-31
Retained earnings (accumulated losses)
-256,294 GBP2024-12-31
-259,555 GBP2023-12-31
-181,951 GBP2023-01-01
Equity
747,539 GBP2024-12-31
44,278 GBP2023-12-31
121,882 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,261 GBP2024-01-01 ~ 2024-12-31
-77,604 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,261 GBP2024-01-01 ~ 2024-12-31
-77,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,676 GBP2024-12-31
3,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,403 GBP2024-12-31
Property, Plant & Equipment
Computers
273 GBP2024-12-31
982 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,493 GBP2024-12-31
107,150 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
634,863 GBP2024-12-31
336,042 GBP2023-12-31
Other Debtors
Current
3,011 GBP2023-12-31
Prepayments/Accrued Income
Current
3,603 GBP2024-12-31
3,737 GBP2023-12-31
Trade Creditors/Trade Payables
Current
242 GBP2024-12-31
4,746 GBP2023-12-31
Amounts owed to group undertakings
Current
39,317 GBP2024-12-31
422,244 GBP2023-12-31
Taxation/Social Security Payable
Current
4,431 GBP2024-12-31
4,050 GBP2023-12-31
Other Creditors
Current
106,623 GBP2024-12-31
150,832 GBP2023-12-31
Creditors
Current
150,613 GBP2024-12-31
581,872 GBP2023-12-31

Related profiles found in government register
  • EMERGO CONSULTING (UK) LIMITED
    Info
    MEDIQOL LIMITED - 2010-04-01
    PDMT LIMITED - 2010-04-01
    PHILIP DRURY MEDICAL TECHNOLOGIES LIMITED - 2010-04-01
    Registered number 04264871
    Compass House, Vision Park Histon, Cambridge CB24 9BZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • EMERGO CONSULTING (UK) LIMITED
    S
    Registered number 04264871
    Suite 14, Sheffield Technology Parks, Cooper Buildings, Arundel Street, Sheffield, South Yorkshire, United Kingdom, S1 2NS
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIQOL EUAR LIMITED
    - now 06856474
    IMCO (142009) LIMITED - 2009-05-29
    Emergo Consulting (uk) Limited, Suite 14, Sheffield Technology Park Cooper Buildings, Arundel Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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