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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
Active 2
  • 1
    Mr Trevor Andrew Hall
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sandford, Martin Charles
    Consultant born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Sandford, Martin Charles
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 2
    Laud, Adrian Richard
    Consultant born in December 1949
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2014-05-26
    OF - Director → CIF 0
  • 3
    Hall, Gillian Margaret
    Planning Manager born in August 1957
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1998-05-29
    OF - Director → CIF 0
    Laud, Gillian Margaret
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-01-15 ~ 1996-01-22
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-15 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOUMENON CONSULTING LIMITED

Previous name
ROSEFAST COMPUTERS LIMITED - 1998-05-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
1 GBP2015-06-30
Debtors
1,221 GBP2016-06-30
40,148 GBP2015-06-30
Cash at bank and in hand
37,893 GBP2016-06-30
45,518 GBP2015-06-30
Current Assets
39,114 GBP2016-06-30
85,666 GBP2015-06-30
Current liabilities
32,279 GBP2016-06-30
54,050 GBP2015-06-30
Net Current Assets/Liabilities
6,835 GBP2016-06-30
31,616 GBP2015-06-30
Total Assets Less Current Liabilities
6,835 GBP2016-06-30
31,617 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
6,735 GBP2016-06-30
31,517 GBP2015-06-30
Shareholder's fund
6,835 GBP2016-06-30
31,617 GBP2015-06-30
Cost/valuation of tangible fixed assets
4,419 GBP2015-06-30
Tangible fixed assets - Disposals
-4,419 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
4,418 GBP2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-4,418 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • NOUMENON CONSULTING LIMITED
    Info
    ROSEFAST COMPUTERS LIMITED - 1998-05-19
    Registered number 03146495
    icon of addressBroom House 39/43 London Road, Hadleigh, Benfleet, Essex SS7 2QL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-15 and dissolved on 2018-01-23 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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