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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 12
  • 1
    Lindorff, Claus
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Mr Claus Lindorff
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Sychev, Yuri Vladimirovich
    Clothing Retailer born in June 1965
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Bathurst, Alice
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 4
    Leslie, Benedict
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Advaney, Adu Anil
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Martinsen-konigsfeldt, Christoffer
    Investment Manager born in November 1987
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Nominee Director → CIF 0
  • 9
    PUMA VCT 13 PLC
    10376236 09197956... (more)
    Cassini House, 57 St. James's Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    PERSHING NOMINEES LIMITED
    - now 02079368 02405158... (more)
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool Waterfront, United Kingdom
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PUMA ALPHA VCT PLC
    11939975
    Cassini House, 57 St. James's Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-11-27 ~ 2024-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    AD + VENTURES LTD
    09419760
    Old Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ 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
parent relation
Company in focus

NQOCD CONSULTING LIMITED

Period: 2003-09-16 ~ now
Company number: 04895019
Registered names
NQOCD CONSULTING LIMITED - now
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
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • NQOCD CONSULTING LIMITED
    S
    Registered number 04895019
    First 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 1
  • 1
    RON DORFF UK LIMITED
    09891354
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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