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 3
  • 1
    Killmister, Gary Michael
    Accountant born in November 1958
    Individual (13 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
    Mr Gary Michael Killmister
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hare, Leslie Robert
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Leslie Robert Hare
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    C.I. ACCOUNTANCY LIMITED - now
    C.I. ACCOUNTANCY & SECRETARIAL SERVICES LIMITED - 2007-01-24
    E.W.U. AGENTS LIMITED - 2004-04-13
    1st Floor, 5 Cattle Market, Hexham, Northumberland, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -37,772 GBP2024-04-30
    Officer
    2007-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Prayag, Rampersad Preetam
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 2
    Seegobin, Gyanisha
    Corporate Secretray born in November 1985
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 3
    1001, Alexander House, 35 Ebene Cybercity, Ebene, Quatres Bournes, Mauritius
    Corporate (1 offspring)
    Officer
    2007-10-08 ~ 2012-05-01
    PE - Director → CIF 0
    2007-10-08 ~ 2012-05-01
    PE - Secretary → CIF 0
  • 4
    1001, Alexander House, 35 Ebene, Cybercity, Quatres Bournes, Mauritius
    Corporate
    Officer
    2012-05-01 ~ 2016-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BTCS NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

Related profiles found in government register
  • BTCS NOMINEES LIMITED
    Info
    Registered number 06391841
    11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland NE46 1NH
    Private Limited Company incorporated on 2007-10-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BTCS NOMINEES LIMITED
    S
    Registered number 06391841
    1st Floor, 5 Cattle Market, Hexham, Northumberland, United Kingdom, NE46 1NJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • BTCS NOMINEES LIMITED
    S
    Registered number 06391841
    1st Floor, 5 Cattle Market, Hexham, United Kingdom, NE46 1NJ
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor Cattle Market, Hexham, Northumberland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    MYRA LABORATORIES LIMITED - 2015-11-20
    C I Accountancy Services 1st Flooor, 5 Cattle Market, Hexham, Northumberland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,609 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,023 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    5 Cattle Market, Hexham, Northumberland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -91,577 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Noumed House, Shoppenhangers Road, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,692,424 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.