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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 3
  • 1
    Biasi, Paola
    Born in February 1980
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Biasi, Paola
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
    Paola Biasi
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lanza, Filippo
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIASI CONSULTING LTD

Period: 2008-02-01 ~ now
Company number: 06490873
Registered name
BIASI CONSULTING LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Current Assets
1,181,969 GBP2024-12-31
1,152,187 GBP2023-12-31
Creditors
Current
-9,036 GBP2024-12-31
-6,102 GBP2023-12-31
Net Current Assets/Liabilities
1,172,933 GBP2024-12-31
1,146,085 GBP2023-12-31
Total Assets Less Current Liabilities
1,172,933 GBP2024-12-31
1,146,085 GBP2023-12-31
Net Assets/Liabilities
1,172,933 GBP2024-12-31
1,146,085 GBP2023-12-31
Equity
1,172,933 GBP2024-12-31
1,146,085 GBP2023-12-31

Related profiles found in government register
  • BIASI CONSULTING LTD
    Info
    Registered number 06490873
    18 Wetherby Gardens, Flat 3, London SW5 0JP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-01 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BIASI CONSULTING LTD
    S
    Registered number 06490873
    Flat 5, 17 Wetherby Gardens, London, United Kingdom, SW5 0JP
    ENGLAND
    CIF 1
  • BIASI CONSULTING LTD
    S
    Registered number missing
    17, Wetherby Gardens, London, England, SW5 0JP
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NUMEN CAPITAL LLP
    OC337251 06586651
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-12-15 ~ 2014-08-18
    CIF 1 - LLP Member → ME
  • 2
    TEACHERS2PARENTS LTD
    05899279
    2 Darker Street, Leicester, Leicestershire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ 2016-08-31
    CIF 2 - 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.