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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
    Eriksson, Lamia
    Student born in December 1983
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Baiardi, Paolo
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2005-03-21
    OF - Director → CIF 0
  • 3
    Dimitrova, Petya
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Eriksson, Oliver Sten
    Real Estate Broker born in September 1935
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    Eriksson, Sten Jorgen
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
    Eriksson, Jorgen
    Management Consultant
    Individual (17 offsprings)
    Officer
    2002-10-28 ~ 2008-03-07
    OF - Secretary → CIF 0
    Mr Sten Jorgen Eriksson
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Schmidt-taube, Gunter
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    OF - Nominee Director → CIF 0
  • 9
    MWLAW SERVICES LIMITED
    - now 04668658
    GMRLAW SERVICES LIMITED - 2010-02-19 04668658
    9th Floor, 6, New Street Square, London, United Kingdom
    Active Corporate (12 parents, 200 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERLACE CONSULTING LTD

Period: 2002-10-28 ~ now
Company number: 04575300
Registered name
INTERLACE CONSULTING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-29 ~ 2024-10-28
Fixed Assets - Investments
21,085 EUR2024-10-28
3,047 EUR2023-10-28
Fixed Assets
21,085 EUR2024-10-28
3,047 EUR2023-10-28
Debtors
357,503 EUR2024-10-28
435,632 EUR2023-10-28
Cash at bank and in hand
40,008 EUR2024-10-28
898 EUR2023-10-28
Current Assets
397,511 EUR2024-10-28
436,530 EUR2023-10-28
Creditors
Current
373,894 EUR2024-10-28
410,752 EUR2023-10-28
Net Current Assets/Liabilities
23,617 EUR2024-10-28
25,778 EUR2023-10-28
Total Assets Less Current Liabilities
44,702 EUR2024-10-28
28,825 EUR2023-10-28
Equity
Called up share capital
2 EUR2024-10-28
2 EUR2023-10-28
Retained earnings (accumulated losses)
44,700 EUR2024-10-28
28,823 EUR2023-10-28
Equity
44,702 EUR2024-10-28
28,825 EUR2023-10-28
Average Number of Employees
22023-10-29 ~ 2024-10-28
12022-10-29 ~ 2023-10-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,911 EUR2023-10-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,911 EUR2023-10-28
Investments in Group Undertakings
Cost valuation
21,085 EUR2024-10-28
3,047 EUR2023-10-28
Additions to investments
18,038 EUR2024-10-28
Investments in Group Undertakings
21,085 EUR2024-10-28
3,047 EUR2023-10-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,171 EUR2024-10-28
Amounts falling due within one year, Current
173,244 EUR2023-10-28
Other Debtors
Current, Amounts falling due within one year
350,332 EUR2024-10-28
Amounts falling due within one year, Current
262,388 EUR2023-10-28
Debtors
Current, Amounts falling due within one year
357,503 EUR2024-10-28
Amounts falling due within one year, Current
435,632 EUR2023-10-28
Trade Creditors/Trade Payables
Current
4,072 EUR2024-10-28
13,200 EUR2023-10-28
Other Taxation & Social Security Payable
Current
34,830 EUR2024-10-28
5,397 EUR2023-10-28
Other Creditors
Current
334,992 EUR2024-10-28
392,155 EUR2023-10-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-28

Related profiles found in government register
  • INTERLACE CONSULTING LTD
    Info
    Registered number 04575300
    Fifth Floor, 5 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • INTERLACE CONSULTING LTD
    S
    Registered number 04575300
    9th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BF
    Limited Company in England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEARING CONSULTING CW LTD
    07980085 06356464... (more)
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NOVO BUSINESS HOLDING LTD
    14389148
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NOVO BUSINESS NETWORK LTD
    06607111
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    STREAM INNOVATION LIMITED
    12516542
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-03-13 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.