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
    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
    Haynes, Lee Roy
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2015-07-25 ~ now
    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
Ceased 4
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2002-07-27 ~ 2002-07-27
    OF - nominee-director → CIF 0
  • 2
    Haynes, Rhoda Alice
    Individual
    Officer
    2002-07-27 ~ 2010-08-27
    OF - secretary → CIF 0
  • 3
    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
  • 4
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2002-07-27 ~ 2002-07-27
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

N.C.Q. CONSULTING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
270,000 GBP2024-09-30
270,000 GBP2023-09-30
Debtors
3,003 GBP2024-09-30
100,985 GBP2023-09-30
Cash at bank and in hand
549,148 GBP2024-09-30
397,801 GBP2023-09-30
Current Assets
552,151 GBP2024-09-30
498,786 GBP2023-09-30
Creditors
Current
18,542 GBP2024-09-30
18,448 GBP2023-09-30
Net Current Assets/Liabilities
533,609 GBP2024-09-30
480,338 GBP2023-09-30
Total Assets Less Current Liabilities
803,609 GBP2024-09-30
750,338 GBP2023-09-30
Net Assets/Liabilities
785,215 GBP2024-09-30
731,944 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
78,416 GBP2024-09-30
78,416 GBP2023-09-30
Retained earnings (accumulated losses)
706,797 GBP2024-09-30
653,526 GBP2023-09-30
Equity
785,215 GBP2024-09-30
731,944 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
270,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,003 GBP2024-09-30
100,985 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,334 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,629 GBP2024-09-30
14,964 GBP2023-09-30
Other Creditors
Current
1,913 GBP2024-09-30
1,150 GBP2023-09-30

  • 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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.