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 4
  • 1
    Hutchinson, Martin Derek
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Hutchinson, Martin Derek
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Nourse, Geoffrey James
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Michael Anthony
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    341,146 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 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
Ceased 4
  • 1
    Shaw, Paul Francis
    Computer Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Paul Francis Shaw
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shaw, Kate
    Bank Manager
    Individual
    Officer
    2002-03-28 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-28 ~ 2002-03-28
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-28 ~ 2002-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E2Z CONSULTANTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
9,359 GBP2023-12-31
936 GBP2023-01-31
Current Assets
70,578 GBP2023-12-31
6,324 GBP2023-01-31
Creditors
Current
-50,093 GBP2023-12-31
-7,257 GBP2023-01-31
Net Current Assets/Liabilities
20,485 GBP2023-12-31
-933 GBP2023-01-31
Total Assets Less Current Liabilities
29,844 GBP2023-12-31
3 GBP2023-01-31
Equity
29,844 GBP2023-12-31
3 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2023-12-31
32022-02-01 ~ 2023-01-31

  • E2Z CONSULTANTS LIMITED
    Info
    Registered number 04406386
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2002-03-28 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.