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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 8
  • 1
    Hutchinson, Michael Anthony
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Paul Francis
    Computer Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Paul Francis Shaw
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shaw, Kate
    Bank Manager
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Martin Derek
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Hutchinson, Martin Derek
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Nourse, Geoffrey James
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    GALLUS ONLINE LTD
    13189715
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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, 39010 offsprings)
    Officer
    2002-03-28 ~ 2002-03-28
    OF - Nominee 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, 41788 offsprings)
    Officer
    2002-03-28 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E2Z CONSULTANTS LIMITED

Period: 2002-03-28 ~ now
Company number: 04406386
Registered name
E2Z CONSULTANTS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
7,020 GBP2024-12-31
9,359 GBP2023-12-31
Current Assets
46,334 GBP2024-12-31
70,578 GBP2023-12-31
Creditors
Current
-35,002 GBP2024-12-31
-50,093 GBP2023-12-31
Net Current Assets/Liabilities
11,332 GBP2024-12-31
20,485 GBP2023-12-31
Total Assets Less Current Liabilities
18,352 GBP2024-12-31
29,844 GBP2023-12-31
Equity
18,352 GBP2024-12-31
29,844 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-02-01 ~ 2023-12-31

  • E2Z CONSULTANTS LIMITED
    Info
    Registered number 04406386
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 March 2026 and licensed under the Open Government Licence v3.0.