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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 1
  • Taylor, Nicholas Mark
    Born in July 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Taylor, Nicholas Mark
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Mark Taylor
    Born in July 1959
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Taylor, Nicholas Mark
    Accountant born in July 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Tanner, David
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-10-02
    OF - Director → CIF 0
    Tanner, David
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 3
    Taylor, Aileen Margaret
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Hain, Gwendoline Dorothy
    Retired born in May 1931
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2016-10-06
    OF - Director → CIF 0
    Hain, Gwendoline Dorothy
    Individual
    Officer
    icon of calendar 2012-11-25 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 5
    Hain, Andrew Nicholas Marshal
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 6
    icon of address4, Vale Top Avenue, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2021-12-30 ~ 2022-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address20 Embrook Way, Calcot, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-04-05
    Officer
    1999-01-06 ~ 2000-11-01
    PE - Secretary → CIF 0
    2000-11-01 ~ 2012-11-25
    PE - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-06 ~ 1999-01-06
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-01-06 ~ 1999-01-06
    PE - Nominee Director → CIF 0
  • 10
    NICHOLAS MARK TAYLOR FCCA LIMITED - now
    NICHOLAS MARK TAYLOR FCCA LIMITED - 2025-10-01
    icon of address4, Vale Top Avenue, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2021-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    2022-12-18 ~ 2024-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    MANCHESTER MCKENZIE LTD - now
    KAPOOR RESIDENTIAL LETTINGS LTD - 2023-02-02
    icon of address14, Woodridings Avenue, Hatch End, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -846 GBP2022-03-31
    Officer
    1999-01-06 ~ 2012-11-25
    PE - Director → CIF 0
    1999-01-06 ~ 2000-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
7,334 GBP2024-04-05
5,607 GBP2023-04-05
Cash at bank and in hand
3,727 GBP2024-04-05
4,870 GBP2023-04-05
Current Assets
11,061 GBP2024-04-05
10,477 GBP2023-04-05
Net Current Assets/Liabilities
23 GBP2024-04-05
23 GBP2023-04-05
Total Assets Less Current Liabilities
23 GBP2024-04-05
23 GBP2023-04-05
Net Assets/Liabilities
23 GBP2024-04-05
23 GBP2023-04-05
Equity
Called up share capital
23 GBP2024-04-05
23 GBP2023-04-05
Equity
23 GBP2024-04-05
23 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Trade Debtors/Trade Receivables
7,334 GBP2024-04-05
5,607 GBP2023-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
6,510 GBP2024-04-05
7,054 GBP2023-04-05
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,528 GBP2024-04-05
3,400 GBP2023-04-05
Related profiles found in government register
  • NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD
    Info
    Registered number 03692138
    icon of address4 Vale Top Avenue, Manchester M9 4LE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-06 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • NOMINEE DIRECTORS SECRETARIES & REGISTERED OFFICES LTD
    S
    Registered number missing
    icon of address20 Embrook Way, Calcot, Reading, RG31 7BG
    CIF 1 CIF 2
  • NOMINEE DIRECTORS SECRETARIES & REGISTERED OFFICES LTD
    S
    Registered number 3692138
    icon of address14, Woodridings Avenue, Hatch End, Pinner, Middlesex, United Kingdom, HA5 4NQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Vale Top Avenue, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address4 Vale Top Avenue, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-04-05
    Officer
    icon of calendar 1999-01-06 ~ 2011-11-25
    CIF 3 - Director → ME
    Officer
    icon of calendar 1999-01-06 ~ 1999-01-06
    CIF 2 - Secretary → ME
  • 2
    KAPOOR RESIDENTIAL LETTINGS LTD - 2023-02-02
    icon of address244 Clarendon Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -846 GBP2022-03-31
    Officer
    icon of calendar 1999-01-06 ~ 2009-10-01
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    CIF 6 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 1999-01-06 ~ 1999-01-06
    CIF 1 - Secretary → ME

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