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 2
  • 1
    Body, Stacey Carl
    Company Director born in February 1975
    Individual (10 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Mr Stacey Carl Body
    Born in February 1975
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Zanes, Kim
    Individual (7 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Body, Nicholas
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-03-26
    OF - Director → CIF 0
    Body, Nicholas
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 2
    Body, Stacey Carl
    Financial Adviser born in February 1975
    Individual (10 offsprings)
    Officer
    2014-03-26 ~ 2019-04-01
    OF - Director → CIF 0
    Body, Stacey Carl
    Individual (10 offsprings)
    Officer
    2014-03-26 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Chiu, Ta-you, Mt
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2015-08-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Steiner, Manfred
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2011-06-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Lemming, Robert James
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-06-21
    OF - Director → CIF 0
    Lemming, Robert James
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2019-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST TIER CONSULTANTS LTD

Previous names
TIER 1 GLOBAL BUSINESS CONSULTANTS LIMITED - 2020-03-05
TIER 1 GLOBAL BUSINESS CONSULTANCY LIMITED - 2015-07-20
TIER 1 GLOBAL INVESTMENTS LIMITED - 2014-08-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Debtors
Current
749 GBP2022-05-31
Current Assets
749 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-29,312 GBP2023-05-31
-45,216 GBP2022-05-31
Net Current Assets/Liabilities
-29,312 GBP2023-05-31
-44,467 GBP2022-05-31
Net Assets/Liabilities
-29,312 GBP2023-05-31
-44,467 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
-29,512 GBP2023-05-31
-44,667 GBP2022-05-31
Equity
-29,312 GBP2023-05-31
-44,467 GBP2022-05-31
Other Debtors
Current
749 GBP2022-05-31
Taxation/Social Security Payable
Current
3,332 GBP2023-05-31
Other Creditors
Current
24,480 GBP2023-05-31
43,716 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-05-31
1,500 GBP2022-05-31
Creditors
Current
29,312 GBP2023-05-31
45,216 GBP2022-05-31

Related profiles found in government register
  • FIRST TIER CONSULTANTS LTD
    Info
    TIER 1 GLOBAL BUSINESS CONSULTANTS LIMITED - 2020-03-05
    TIER 1 GLOBAL BUSINESS CONSULTANCY LIMITED - 2015-07-20
    TIER 1 GLOBAL INVESTMENTS LIMITED - 2014-08-13
    Registered number 07688886
    6 Pedantry Apartments, 2 Edicule Square, London E3 5SD
    Private Limited Company incorporated on 2011-06-30 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • TIER 1 GLOBAL BUSINESS CONSULTANTS LIMITED
    S
    Registered number 07688886
    64, Warren Avenue, Bromley, England, BR1 4BS
    UK
    CIF 1 CIF 2
  • TIER 1 GLOBAL BUSINESS CONSULTANTS LIMITED
    S
    Registered number 07688886
    17, Cavendish Square, London, United Kingdom
    England And Wales in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 64 Warren Avenue, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-07-31
    Officer
    2016-07-20 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    Officer
    2016-07-20 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.