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 3
  • 1
    Hoefel, Rodrigo Reis
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Field, Tracey
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    PRG-SCHULTZ UK LIMITED - 2010-01-20
    HOWARD SCHULTZ & ASSOCIATES INTERNATIONAL LIMITED - 2002-02-19
    HOWARD SCHULTZ AND ASSOCIATES (U.K.) LIMITED - 2000-10-19
    KIRKFIELD LIMITED - 1980-12-31
    Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Lee, Robert
    Chief Financial Officer born in December 1954
    Individual
    Officer
    2013-11-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Gahni, Yasmin
    Individual
    Officer
    2003-09-02 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 3
    Whbc Nominee Directors Limited
    Individual
    Officer
    2003-03-28 ~ 2003-09-02
    OF - Nominee Director → CIF 0
  • 4
    Broom, Priscilla
    Individual
    Officer
    2003-12-01 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 5
    Lustig, Michael Allan
    Director born in April 1955
    Individual
    Officer
    2021-03-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Kelly, Joseph
    Individual
    Officer
    2010-02-25 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 7
    Harrowing, Mathew
    Senior Manager born in September 1969
    Individual (1 offspring)
    Officer
    2003-12-07 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Bhikha, Heetesh
    Finance Director born in June 1981
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Ghani, Sajid
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2003-12-07 ~ 2010-02-25
    OF - Director → CIF 0
    Ghani, Sajid
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 10
    Bahl, Romil
    President & Ceo - Prgx Global Inc born in June 1968
    Individual
    Officer
    2010-02-25 ~ 2013-11-15
    OF - Director → CIF 0
  • 11
    Stewart, Ronald Edwin
    Company Director born in February 1955
    Individual
    Officer
    2013-11-15 ~ 2021-03-04
    OF - Director → CIF 0
  • 12
    Kingston, Stephen Paul
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Mitchell, Andrew Malcolm
    It Director born in November 1966
    Individual
    Officer
    2009-01-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Harrowing, Rebecca Marie
    Director born in February 1971
    Individual
    Officer
    2003-09-02 ~ 2003-12-07
    OF - Director → CIF 0
  • 15
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2003-03-28 ~ 2003-09-02
    PE - Nominee Secretary → CIF 0
  • 16
    One London Wall, London
    Corporate
    Officer
    2006-09-15 ~ 2010-02-25
    PE - Director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2006-09-15 ~ 2010-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETESIUS LIMITED

Previous name
HENLEY BUSINESS CONSULTANTS LIMITED - 2004-09-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ETESIUS LIMITED
    Info
    HENLEY BUSINESS CONSULTANTS LIMITED - 2004-09-14
    Registered number 04715093
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton LU2 0FP
    Private Limited Company incorporated on 2003-03-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.