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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 2
  • 1
    Noak, Michael
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Mr Michael Noak
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warnhammar-noak, Mary-eloise Charlton Bayley
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2015-10-01
    OF - Director → CIF 0
    Warnhammar-noak, Mary-eloise Charlton Bayley
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
    Warmhammar-noak, Mary-eloise Charlton Bayle
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2015-10-01
    OF - Secretary → CIF 0
    Mrs Mary-eloise Charlton Bayley Warnhammar - Noak
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOAK CONSULTING LIMITED

Period: 2009-09-29 ~ 2021-01-05
Company number: 04676052
Registered names
NOAK CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
449 GBP2019-02-28
417 GBP2018-02-28
Debtors
3,395 GBP2019-02-28
3,300 GBP2018-02-28
Cash at bank and in hand
27,262 GBP2019-02-28
22,634 GBP2018-02-28
Current Assets
30,657 GBP2019-02-28
25,934 GBP2018-02-28
Creditors
Current
11,766 GBP2019-02-28
10,132 GBP2018-02-28
Net Current Assets/Liabilities
18,891 GBP2019-02-28
15,802 GBP2018-02-28
Total Assets Less Current Liabilities
19,340 GBP2019-02-28
16,219 GBP2018-02-28
Net Assets/Liabilities
19,255 GBP2019-02-28
16,140 GBP2018-02-28
Equity
Called up share capital
2 GBP2019-02-28
2 GBP2018-02-28
Retained earnings (accumulated losses)
19,253 GBP2019-02-28
16,138 GBP2018-02-28
Equity
19,255 GBP2019-02-28
16,140 GBP2018-02-28
Average Number of Employees
22018-03-01 ~ 2019-02-28
22017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
498 GBP2019-02-28
382 GBP2018-02-28
Computers
4,339 GBP2019-02-28
3,798 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
4,837 GBP2019-02-28
4,180 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
411 GBP2019-02-28
382 GBP2018-02-28
Computers
3,977 GBP2019-02-28
3,381 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,388 GBP2019-02-28
3,763 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2018-03-01 ~ 2019-02-28
Computers
596 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
625 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment
Furniture and fittings
87 GBP2019-02-28
Computers
362 GBP2019-02-28
417 GBP2018-02-28
Other Debtors
Current, Amounts falling due within one year
3,395 GBP2019-02-28
Amounts falling due within one year, Current
3,300 GBP2018-02-28
Other Taxation & Social Security Payable
Current
4,735 GBP2019-02-28
5,289 GBP2018-02-28
Other Creditors
Current
7,031 GBP2019-02-28
4,843 GBP2018-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85 GBP2019-02-28
79 GBP2018-02-28

  • NOAK CONSULTING LIMITED
    Info
    NOAK ASSOCIATES INTERNS LIMITED - 2009-09-29
    Registered number 04676052
    30 New Road, Brighton, East Sussex BN1 1BN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 and dissolved on 2021-01-05 (17 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.