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 6
  • 1
    Zheng, Chunyan
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    2018-09-24 ~ 2018-09-24
    OF - Director → CIF 0
    Ms Chunyan Zheng
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zhao, Yihan, Dr
    Born in December 1972
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2020-10-23
    OF - Director → CIF 0
    Zhao, Yihan, Dr
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2020-10-23
    OF - Secretary → CIF 0
    Dr Yihan Zhao
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    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
    Mcindoe, Gary
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Kong, Ryan
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Xu, Qiu
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2019-05-28 ~ 2019-09-10
    OF - Director → CIF 0
  • 6
    Chandler, Stephen James
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2018-12-03 ~ 2019-01-14
    OF - Director → CIF 0
parent relation
Company in focus

LATITUDE CONSULTING GROUP LIMITED

Period: 2020-11-23 ~ now
Company number: 11266031
Registered names
LATITUDE CONSULTING GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
63990 - Other Information Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Fixed Assets
1,549 GBP2025-03-31
2,546 GBP2024-03-31
Current Assets
1,424 GBP2025-03-31
75,370 GBP2024-03-31
Net Current Assets/Liabilities
-65,485 GBP2025-03-31
29,836 GBP2024-03-31
Total Assets Less Current Liabilities
-63,936 GBP2025-03-31
32,382 GBP2024-03-31
Creditors
Non-current
-223,187 GBP2025-03-31
-230,505 GBP2024-03-31
Net Assets/Liabilities
-287,123 GBP2025-03-31
-198,123 GBP2024-03-31
Equity
-287,123 GBP2025-03-31
-198,123 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • LATITUDE CONSULTING GROUP LIMITED
    Info
    UNIVERSAL THINK-TANK GROUP LIMITED - 2020-11-23
    Registered number 11266031
    6th Floor, St James' Building, 79 Oxford Street, Manchester M1 6FQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.