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
2
- 1
Turner, Anna Marie
Tax Adviser born in August 1967Individual (8 offsprings)Officer
2011-01-23 ~ dissolvedOF - Director → CIF 0 - 2
Mr John Edward Turner
Born in June 1961Individual (31 offsprings)Person with significant control 2016-11-23 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1TURNER CLARK SECRETARIES LIMITED - 1999-07-02
Priory House, 45-51a High Street, Reigate, Surrey, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2017-01-31Officer1998-01-23 ~ 2011-01-23PE - Director → CIF 0 - 2TURNER CLARK CONSULTANTS LIMITEDHermitage House 45 Church Street, Reigate, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2015-10-31Officer1998-01-23 ~ 2011-01-23PE - Secretary → CIF 0
- 3Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1998-01-23 ~ 1998-01-23PE - Nominee Secretary → CIF 0
Company in focus
NYTEC NOMINEES LIMITED
Previous name
TURNER CLARK NOMINEES LIMITED - 1999-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
107 GBP2017-01-31
107 GBP2016-01-31
Creditors
Current
-105 GBP2017-01-31
-105 GBP2016-01-31
Net Current Assets/Liabilities
2 GBP2017-01-31
2 GBP2016-01-31
Total Assets Less Current Liabilities
2 GBP2017-01-31
2 GBP2016-01-31
Equity
2 GBP2017-01-31
2 GBP2016-01-31
Related profiles found in government register
NYTEC NOMINEES LIMITED
InfoTURNER CLARK NOMINEES LIMITED - 1999-07-02Registered number 03497894Priory House, 45-51a High Street, Reigate, Surrey RH2 9AEPrivate Limited Company incorporated on 1998-01-23 and dissolved on 2017-09-12 (19 years 7 months). The company status is Dissolved.CIF 0NYTEC NOMINEES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Hermitage House, 45 Church Street, Reigate, Surrey, RH2 0AD
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
10
- 1
ANIRAMF LIMITED
- nowFLAT 2, 1 WILTON CRESCENT, LIMITED - 2012-05-14LOCAL IRELAND - ONLINE LIMITED - 2005-04-29BUCKLER CONSTRUCTION LIMITED - 2000-06-21Tax Matters Llp, Priory House, 45-51a High Street, Reigate, SurreyDissolved Corporate (3 parents)Officer 1999-01-14 ~ 2005-05-13CIF 3 - Director → ME - 2TABLA LIMITED - 2008-08-04WHITELOT DEVELOPMENTS LIMITED - 2000-07-05Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1999-01-14 ~ 2008-09-24CIF 4 - Director → ME
- 3KENSINGTON INVESTMENTS LIMITED - 2017-04-11MOLLOY TOYS LTD. - 2005-11-28SILVERWOOD BOOKKEEPING LIMITED - 1998-12-041 Long Lane, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)13,696,341 GBP2023-06-29Officer 1998-10-01 ~ 2011-03-22CIF 7 - Director → ME
- 4MITCHELL MACKINLAY HOLDINGS LIMITED - 2010-01-08MORTGAGES 4 LESS LIMITED - 2009-05-06PALMIRA BUILDERS LIMITED - 2003-12-22Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)270,130 GBP2016-08-31Officer 1999-01-14 ~ 2003-12-10CIF 1 - Director → ME
- 5TURNER CLARK SECRETARIES LIMITED - 1999-07-02Tax Matters Llp, Priory House, 45-51a High Street, Reigate, SurreyDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2017-01-31Officer 1998-01-23 ~ 2011-01-23CIF 6 - Director → ME
- 6
ROLLING BARS LIMITED
- nowTHE SPICE ROOM LIMITED - 2004-05-06HOLLISTA CONSTRUCTION LIMITED - 2001-07-10Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2012-08-03CIF 11 - Director → ME 1999-01-14 ~ 2004-05-04CIF 2 - Director → ME - 7
TAX IT (UK) LIMITED
- nowTAX IT LIMITED - 1999-11-22QUEENSBURY ACCOUNTANTS LIMITED - 1999-07-26Skinner House, Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 1999-01-14 ~ 2011-03-22CIF 10 - Director → ME - 8Flat 2 14 Bouverie Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13,020 GBP2018-07-31Officer 1998-07-27 ~ 2011-03-22CIF 8 - Director → ME
- 9ROTHBURY CLOTHING LIMITED - 2003-08-1836 Becket Wood, Newdigate, Dorking, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-08-31Officer 1998-08-05 ~ 2011-03-22CIF 9 - Director → ME
- 10Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (3 parents)Equity (Company account)377,021 GBP2023-12-31Officer 1998-01-23 ~ 1998-03-24CIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.