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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 6
  • 1
    Keilty, Ben
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2018-12-25 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Daryanani, Sanjay
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Sanjay Daryanani
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Anthony Paul
    Director born in December 1959
    Individual (83 offsprings)
    Officer
    2005-05-24 ~ 2006-05-09
    OF - Director → CIF 0
  • 4
    Eddolls, Timothy David John
    Director born in March 1952
    Individual (46 offsprings)
    Officer
    2005-05-24 ~ 2006-05-09
    OF - Director → CIF 0
  • 5
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    - now 04930050
    GRESHAM TWO LIMITED - 2011-01-18 04930050
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Dissolved Corporate (9 parents, 70 offsprings)
    Officer
    2005-05-24 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOIR CONSULTING LIMITED

Period: 2005-05-24 ~ now
Company number: 05461299
Registered name
NOIR CONSULTING LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
28,185 GBP2025-04-30
35,716 GBP2024-04-30
Debtors
134,757 GBP2025-04-30
175,051 GBP2024-04-30
Cash at bank and in hand
524,086 GBP2025-04-30
729,303 GBP2024-04-30
Current Assets
658,843 GBP2025-04-30
904,354 GBP2024-04-30
Net Current Assets/Liabilities
611,804 GBP2025-04-30
811,908 GBP2024-04-30
Creditors
Amounts falling due after one year
-174,500 GBP2025-04-30
-390,500 GBP2024-04-30
Net Assets/Liabilities
465,489 GBP2025-04-30
457,124 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
11,850 GBP2025-04-30
11,850 GBP2024-04-30
Retained earnings (accumulated losses)
453,539 GBP2025-04-30
445,174 GBP2024-04-30
Equity
465,489 GBP2025-04-30
457,124 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
418,811 GBP2025-04-30
391,604 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
390,626 GBP2025-04-30
355,888 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,738 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
28,185 GBP2025-04-30
35,716 GBP2024-04-30
Trade Debtors/Trade Receivables
134,757 GBP2025-04-30
175,051 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
20,475 GBP2025-04-30
64,470 GBP2024-04-30
Other Creditors
Amounts falling due within one year
26,564 GBP2025-04-30
27,976 GBP2024-04-30
Amounts falling due after one year
174,500 GBP2025-04-30
390,500 GBP2024-04-30

  • NOIR CONSULTING LIMITED
    Info
    Registered number 05461299
    4th Floor 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-25
    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.