logo
explain how to read the page

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
    Zheng, Chunyan
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
    Ms Chunyan Zheng
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kong, Ryan
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcindoe, Gary
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Zheng, Chunyan
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Zhao, Yihan, Dr
    Professional Consultant/ Educator In B&M born in December 1972
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2020-10-23
    OF - Director → CIF 0
    Zhao, Yihan, Dr
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2020-10-23
    OF - Secretary → CIF 0
    Dr Yihan Zhao
    Born in December 1972
    Individual
    Person with significant control
    icon of calendar 2018-03-20 ~ 2020-11-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Xu, Qiu
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Chandler, Stephen James
    Business Consultant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2019-01-14
    OF - Director → CIF 0
parent relation
Company in focus

LATITUDE CONSULTING GROUP LIMITED

Previous name
UNIVERSAL THINK-TANK GROUP LIMITED - 2020-11-23
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
87900 - Other Residential Care Activities N.e.c.
85600 - Educational Support Services
Brief company account
Fixed Assets
2,546 GBP2024-03-31
4,764 GBP2023-03-31
Current Assets
75,370 GBP2024-03-31
167,248 GBP2023-03-31
Creditors
Non-current
-230,505 GBP2024-03-31
-247,207 GBP2023-03-31
Equity
-198,123 GBP2024-03-31
-113,551 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • LATITUDE CONSULTING GROUP LIMITED
    Info
    UNIVERSAL THINK-TANK GROUP LIMITED - 2020-11-23
    Registered number 11266031
    icon of address6th Floor, St James' Building, 79 Oxford Street, Manchester M1 6FQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.