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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 10
  • 1
    Farenden, John Alexander
    Management Consultant born in February 1957
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Garcia Nelen, Guillermo
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 3
    Chevins, David Geoffrey
    Management Consultant born in January 1953
    Individual (13 offsprings)
    Officer
    2011-04-30 ~ 2022-10-01
    OF - Director → CIF 0
    Mr David Geoffrey Chevins
    Born in January 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shimon, Jennifer Erin
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Costanzo, James
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Chevins, Lynda
    Psychotherapist born in August 1954
    Individual (4 offsprings)
    Officer
    2014-03-21 ~ 2022-10-01
    OF - Director → CIF 0
    Mrs Lynda Chevins
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Keenan, Timothy John
    Management Consultant born in November 1959
    Individual (3 offsprings)
    Officer
    2011-02-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Keenan, Karen
    Management Consultant born in January 1959
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Annalls, Stephen John
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Secretary → CIF 0
  • 10
    TASMAN GROUP LIMITED
    11264566
    The Bower, 207 Old Street, 6th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYGEIAN CONSULTING LTD

Period: 2011-02-08 ~ now
Company number: 07521348
Registered name
HYGEIAN CONSULTING LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
660 GBP2022-02-28
990 GBP2021-02-28
Fixed Assets
660 GBP2022-02-28
990 GBP2021-02-28
Debtors
713,803 GBP2022-02-28
253,151 GBP2021-02-28
Cash at bank and in hand
35,581 GBP2022-02-28
394,622 GBP2021-02-28
Current Assets
749,384 GBP2022-02-28
647,773 GBP2021-02-28
Creditors
Amounts falling due within one year
-461,428 GBP2022-02-28
-377,023 GBP2021-02-28
Net Current Assets/Liabilities
287,956 GBP2022-02-28
270,750 GBP2021-02-28
Total Assets Less Current Liabilities
288,616 GBP2022-02-28
271,740 GBP2021-02-28
Net Assets/Liabilities
288,616 GBP2022-02-28
271,740 GBP2021-02-28
Equity
Called up share capital
1,000 GBP2022-02-28
1,000 GBP2021-02-28
Retained earnings (accumulated losses)
287,616 GBP2022-02-28
270,740 GBP2021-02-28
Equity
288,616 GBP2022-02-28
271,740 GBP2021-02-28
Average Number of Employees
32021-03-01 ~ 2022-02-28
42020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
1,320 GBP2022-02-28
1,320 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660 GBP2022-02-28
330 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
330 GBP2021-03-01 ~ 2022-02-28

  • HYGEIAN CONSULTING LTD
    Info
    Registered number 07521348
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2011-02-08 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.