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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 21
  • 1
    Miller, Douglas James
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1996-06-21
    OF - Director → CIF 0
  • 2
    Cifolelli, Rudolfo
    Managing Director/President born in July 1940
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-06-21
    OF - Director → CIF 0
  • 3
    Jackman, Jane
    Computer Consultant born in April 1958
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Annable, Andrew
    Computer Services born in December 1957
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2016-06-30
    OF - Director → CIF 0
    Annable, Andrew
    Computer Services
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Verardi, Peter Louis
    Treasurer & Finance Director born in September 1945
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-06-21
    OF - Director → CIF 0
  • 6
    Tauler, Douglas Hallett
    Executive born in May 1943
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-05-13
    OF - Director → CIF 0
  • 7
    Nash, Tony Karl
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 2001-07-10
    OF - Director → CIF 0
    Nash, Tony Karl
    It Consultant born in July 1959
    Individual (2 offsprings)
    2005-12-01 ~ 2016-07-08
    OF - Director → CIF 0
    Nash, Tony Karl
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 2001-11-02
    OF - Secretary → CIF 0
    2016-06-30 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 8
    Renson, Peter James
    Computer Services born in September 1964
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Black, David Wayne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2000-10-12
    OF - Director → CIF 0
  • 10
    Bhargava, Rai
    Chairman born in December 1947
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-06-21
    OF - Director → CIF 0
  • 11
    Schiffer, Daniel Lloyd
    Secretary & Director born in November 1943
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-06-21
    OF - Director → CIF 0
  • 12
    Rabbiosi, Stefano Giovanni
    Individual (6 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Stefano Giovanni Rabbiosi
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Hortenstine, Henry Glassell
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2000-10-12
    OF - Director → CIF 0
  • 14
    Basso, Nicola
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
    Mr Nicola Basso
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    Tam, Ming-tat Anthony
    Controller born in December 1950
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-06-21
    OF - Director → CIF 0
  • 16
    Gasparoni, Enrico
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
    Mr Enrico Gasparoni
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 17
    Glancy, Alfred Robinson
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-06-21
    OF - Director → CIF 0
  • 18
    Mccrackin, William Kester
    Director born in August 1933
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-06-21
    OF - Director → CIF 0
  • 19
    CATALYST HORSABA LIMITED - now 09818429
    CATALYST DORMANT LIMITED - 2023-03-16 09818429
    HORSABA LTD
    - 2022-07-27 09818429
    3, More London Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1994-03-23 ~ 1994-05-13
    OF - Nominee Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1994-03-23 ~ 1994-05-13
    OF - Director → CIF 0
    1994-03-23 ~ 1994-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NRJ CONSULTING LIMITED

Period: 2001-07-30 ~ 2018-08-21
Company number: 02912036
Registered names
NRJ CONSULTING LIMITED - Dissolved
TORT LIMITED - 1994-05-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,547 GBP2015-06-30
Debtors
76,192 GBP2016-07-08
46,698 GBP2015-06-30
Current assets - Investments
450,225 GBP2015-06-30
Cash at bank and in hand
540,355 GBP2016-07-08
101,688 GBP2015-06-30
Current Assets
616,547 GBP2016-07-08
598,611 GBP2015-06-30
Current liabilities
-104,909 GBP2016-07-08
-116,952 GBP2015-06-30
Net Current Assets/Liabilities
511,638 GBP2016-07-08
481,659 GBP2015-06-30
Total Assets Less Current Liabilities
511,638 GBP2016-07-08
484,206 GBP2015-06-30
Called-up share capital
25,082 GBP2016-07-08
1,103,582 GBP2015-06-30
Retained earnings
486,556 GBP2016-07-08
-619,376 GBP2015-06-30
Shareholder's fund
511,638 GBP2016-07-08
484,206 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
25,082 shares2016-07-08
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-07-08
Paid-up share capital
Class 1 ordinary share
25,082 GBP2016-07-08
1,103,582 GBP2015-06-30

  • NRJ CONSULTING LIMITED
    Info
    AFFILIATED COMPUTER SERVICES LIMITED - 2001-07-30
    THE GENIX GROUP LIMITED - 2001-07-30
    GENIX INTERNATIONAL LIMITED - 2001-07-30
    TORT LIMITED - 2001-07-30
    Registered number 02912036
    26 York Street, London W1U 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 and dissolved on 2018-08-21 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.