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
    Advaney, Adu Anil
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, Benedict
    Investment Executive born in April 1990
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Lindorff, Claus
    Advertising Director born in January 1970
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Cassini House, 57 St. James's Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
    Royal Liver Building, Pier Head, Liverpool Waterfront, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    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 June 1965
    Individual
    Officer
    2018-01-10 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Martinsen-konigsfeldt, Christoffer
    Investment Manager born in November 1987
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bathurst, Alice
    Individual
    Officer
    2003-09-10 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 5
    Old Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,472 GBP2024-02-29
    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
  • 6
    Cassini House, 57 St. James's Street, London, England
    Active Corporate (4 parents)
    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
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Director → 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 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
7,859,329 GBP2023-12-31
7,859,329 GBP2022-12-31
Fixed Assets
7,859,330 GBP2023-12-31
7,859,330 GBP2022-12-31
Debtors
2,783,229 GBP2023-12-31
812,004 GBP2022-12-31
Cash at bank and in hand
1,092,730 GBP2023-12-31
1,950,314 GBP2022-12-31
Current Assets
3,875,959 GBP2023-12-31
2,762,318 GBP2022-12-31
Net Current Assets/Liabilities
3,740,574 GBP2023-12-31
2,526,799 GBP2022-12-31
Total Assets Less Current Liabilities
11,599,904 GBP2023-12-31
10,386,129 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,500,000 GBP2023-12-31
Net Assets/Liabilities
10,099,904 GBP2023-12-31
10,386,129 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,604 GBP2023-12-31
2,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,603 GBP2023-12-31
2,603 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,893 GBP2023-12-31
8,269 GBP2022-12-31
Other Debtors
Amounts falling due within one year
50,116 GBP2023-12-31
183,007 GBP2022-12-31
Debtors
Amounts falling due within one year
2,783,229 GBP2023-12-31
812,004 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
114,301 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
512 GBP2023-12-31
3,576 GBP2022-12-31
Other Creditors
Amounts falling due within one year
31,532 GBP2023-12-31
117,642 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
103,341 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
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 (21 years 10 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
    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
Active 1
  • Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -999,872 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.