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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
    Nicol, Stuart Donald
    Born in May 1969
    Individual (48 offsprings)
    Officer
    2015-10-12 ~ 2016-01-16
    OF - Director → CIF 0
  • 2
    Massey, Paul Richard Fitzroy
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2015-10-12 ~ 2018-08-01
    OF - Director → CIF 0
    Massey, Paul Richard Fitzroy
    Individual (6 offsprings)
    Officer
    2015-10-12 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 3
    Westlake, Darren Michael
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2016-09-12 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Simmons, William Thomas Anthony
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Simmons, William Thomas Anthony
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Tyler, Mark Dominic
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 6
    CROWDCUBE LIMITED
    - now 07014587
    CROWDCUBE PLC - 2011-04-14
    Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROWDCUBE NOMINEES LIMITED

Period: 2015-10-12 ~ now
Company number: 09820478
Registered name
CROWDCUBE NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • CROWDCUBE NOMINEES LIMITED
    Info
    Registered number 09820478
    Zetland House, Clifton Street, London EC2A 4LD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-12 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • CROWDCUBE NOMINEES LIMITED
    S
    Registered number missing
    Fourth Floor, Broadwalk House (south Block), Exeter, Devon, England, EX1 1TS
    Limited Company
    CIF 1
  • CROWDCUBE NOMINEES LIMITED
    S
    Registered number 09820478
    Broadwalk House (south), Southernhay West, Exeter, Devon, United Kingdom, EX1 1TS
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • CROWDCUBE NOMINEES LIMITED
    S
    Registered number 09820478
    Zetland House, Clifton Street, London, England, EC24 4LD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ISLE OF BARRA DISTILLERS LTD
    SC553952 SC689577
    Isle Of Barra Distillers Castlebay Business Estate, Castlebay, Isle Of Barra
    Active Corporate (4 parents)
    Person with significant control
    2025-01-07 ~ 2025-06-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE SMART CONTAINER COMPANY LTD
    - now 11241573
    F&W INSIGHTS LTD - 2019-08-22
    Business Development Centre Main Avenue, Treforest Industrial Estate, Treforest, Pontypridd, Rhondda Cynon Taf, Wales
    Active Corporate (6 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WATBECK LIMITED
    06552629
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-13 ~ 2020-07-13
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.