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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 13
  • 1
    Sandars, George Russell
    Born in March 1954
    Individual (85 offsprings)
    Officer
    1999-02-25 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 2
    Quarendon-wheeler, Scarlett
    Company Director born in January 1996
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Lewis, Beth
    Born in July 2000
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Mahony, Jonathan James Edward
    Solicitor born in July 1967
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2006-05-02
    OF - Director → CIF 0
  • 5
    Mahony, William Simon Christopher
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 6
    Bourdillion, Jonathan Pierre
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-08-25 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Stephens, Caroline
    Housewife born in July 1960
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2013-11-20
    OF - Director → CIF 0
    2010-06-02 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Henderson, Simon James
    Computer Programmer born in May 1973
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Cotterill, Shona Louise
    Finance born in May 1971
    Individual (6 offsprings)
    Officer
    2005-07-07 ~ 2010-06-04
    OF - Director → CIF 0
  • 10
    Lester, Paul Francis
    Individual (27 offsprings)
    Officer
    1999-02-25 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 11
    Stewart, Greg M F
    Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2013-08-09
    OF - Director → CIF 0
    Stewart, Greg Michael Franklin
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 12
    Chan, Cheuk Chi
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Inglefield, Frederick Thomas Christopher
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Inglefield, Frederick Thomas Chirstopher
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Frederick Thomas Inglefield
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NGOC LIMITED

Period: 1999-04-01 ~ now
Company number: 03719483
Registered names
NGOC LIMITED - now
REFAL 551 LIMITED - 1999-04-01 03790686... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-08-24
10 GBP2024-08-24
Net Assets/Liabilities
10 GBP2025-08-24
10 GBP2024-08-24
Number of shares allotted
Class 1 ordinary share
10 shares2024-08-25 ~ 2025-08-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-25 ~ 2025-08-24
Equity
10 GBP2025-08-24
10 GBP2024-08-24

  • NGOC LIMITED
    Info
    REFAL 551 LIMITED - 1999-04-01
    Registered number 03719483
    60 Bromfelde Road, London SW4 6PR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.