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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 5
  • 1
    Lindorff, Claus
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, Benedict
    Born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Advaney, Adu Anil
    Born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCassini House, 57 St. James's Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    icon of addressRoyal Liver Building, Pier Head, Liverpool Waterfront, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Sychev, Yuri Vladimirovich
    Clothing Retailer born in July 1965
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Mr Claus Lindorff
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bathurst, Alice
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 4
    Martinsen-konigsfeldt, Christoffer
    Investment Manager born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Director → CIF 0
  • 6
    icon of addressCassini House, 57 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 2024-05-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressOld Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,082 GBP2025-02-28
    Person with significant control
    2017-04-05 ~ 2020-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NQOCD CONSULTING LIMITED

Previous name
NQOCD LIMITED - 2003-09-16
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
9,531,329 GBP2024-12-31
7,859,329 GBP2023-12-31
Fixed Assets
9,531,330 GBP2024-12-31
7,859,330 GBP2023-12-31
Debtors
2,608,708 GBP2024-12-31
2,783,229 GBP2023-12-31
Cash at bank and in hand
652,938 GBP2024-12-31
1,092,730 GBP2023-12-31
Current Assets
3,261,646 GBP2024-12-31
3,875,959 GBP2023-12-31
Net Current Assets/Liabilities
3,074,656 GBP2024-12-31
3,740,574 GBP2023-12-31
Total Assets Less Current Liabilities
12,605,986 GBP2024-12-31
11,599,904 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,500,000 GBP2023-12-31
Net Assets/Liabilities
12,535,916 GBP2024-12-31
10,099,904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,604 GBP2024-12-31
2,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,603 GBP2024-12-31
2,603 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-12-31
1 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
15,770 GBP2024-12-31
7,893 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,116 GBP2023-12-31
Debtors
Amounts falling due within one year
2,608,708 GBP2024-12-31
2,783,229 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,269 GBP2024-12-31
512 GBP2023-12-31
Other Creditors
Amounts falling due within one year
31,532 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
182,721 GBP2024-12-31
103,341 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NQOCD CONSULTING LIMITED
    Info
    NQOCD LIMITED - 2003-09-16
    Registered number 04895019
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • NQOCD CONSULTING LIMITED
    S
    Registered number 04895019
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,120,426 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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