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
    Lake, Diane Mary
    Retail Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Lake, Martin Bradshaw
    Accountant born in April 1962
    Individual (4 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Lake, Martin Bradshaw
    Individual (4 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Martin Bradshaw Lake
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Yeo, Nicholas Robert
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2004-11-23
    OF - Director → CIF 0
parent relation
Company in focus

THE UK NOMINEE COMPANY LIMITED

Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Current Assets
754,430 GBP2024-11-30
317,716 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-831,829 GBP2024-11-30
-742,023 GBP2023-11-30
Total Assets Less Current Liabilities
-77,399 GBP2024-11-30
-424,307 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-9,917 GBP2023-11-30
Net Assets/Liabilities
-77,564 GBP2024-11-30
-434,686 GBP2023-11-30
Equity
-77,564 GBP2024-11-30
-434,686 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • THE UK NOMINEE COMPANY LIMITED
    Info
    Registered number 05179885
    The Myrtles, Rumsam Road, Barnstaple, Devon EX32 9ER
    Private Limited Company incorporated on 2004-07-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • THE UK NOMINEE COMPANY LIMITED
    S
    Registered number missing
    The Myrtles, Rumsam Road, Barnstaple, Devon, EX32 9ER
    CIF 1
  • THE UK NOMINEE COMPANY LIMITED
    S
    Registered number 05179885
    The Myrtles, Rumsam Road, Barnstaple, Devon, United Kingdom, EX32 9ER
    UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Myrtles, Rumsam Road, Barnstaple, Devon
    Dissolved Corporate (2 parents)
    Officer
    2004-07-22 ~ dissolved
    CIF 4 - Director → ME
Ceased 4
  • 1
    Flat 3, 34 Museum Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55 GBP2023-11-30
    Officer
    2005-02-16 ~ 2009-02-06
    CIF 1 - Secretary → ME
  • 2
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,710 GBP2022-03-31
    Officer
    2016-12-06 ~ 2021-12-01
    CIF 5 - Secretary → ME
  • 3
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (1 parent)
    Officer
    2009-06-05 ~ 2013-07-16
    CIF 2 - Secretary → ME
  • 4
    Millennium House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,119 GBP2024-01-31
    Officer
    2008-11-05 ~ 2009-11-05
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.