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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 5
  • 1
    Hogg, Caroline
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
    Mrs Caroline Hogg
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    A.c. Directors Limited
    Individual (308 offsprings)
    Officer
    2002-07-27 ~ 2002-07-27
    OF - Nominee Director → CIF 0
  • 3
    Haynes, Rhoda Alice
    Individual (3 offsprings)
    Officer
    2002-07-27 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 4
    Haynes, Lee Roy
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2015-07-25 ~ now
    OF - Director → CIF 0
    Haynes, Lee Roy
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2002-07-27 ~ 2015-08-11
    OF - Director → CIF 0
    Haynes, Lee Roy
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ 2015-08-14
    OF - Director → CIF 0
    Mr Lee Roy Haynes
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-07-27 ~ 2002-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N.C.Q. CONSULTING LIMITED

Period: 2002-07-27 ~ now
Company number: 04497107
Registered name
N.C.Q. CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
270,000 GBP2025-09-30
270,000 GBP2024-09-30
Fixed Assets
270,000 GBP2025-09-30
270,000 GBP2024-09-30
Debtors
3,003 GBP2024-09-30
Cash at bank and in hand
520,734 GBP2025-09-30
549,148 GBP2024-09-30
Current Assets
520,734 GBP2025-09-30
552,151 GBP2024-09-30
Net Current Assets/Liabilities
514,735 GBP2025-09-30
533,609 GBP2024-09-30
Total Assets Less Current Liabilities
784,735 GBP2025-09-30
803,609 GBP2024-09-30
Net Assets/Liabilities
766,341 GBP2025-09-30
785,215 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
687,923 GBP2025-09-30
706,797 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
270,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
3,962 GBP2025-09-30
16,629 GBP2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,126 GBP2024-10-01 ~ 2025-09-30

  • N.C.Q. CONSULTING LIMITED
    Info
    Registered number 04497107
    Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-27 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.