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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 3
  • 1
    Tselentis, Paul Michael
    Company Director born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Nimmo, Thomas William John
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
    Mr Thomas William John Nimmo
    Born in August 1976
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2024-01-24
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Peto, George Francis John
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Green, Charles Edward Seager
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Sloan, Edward Charles Paul
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Sweet, Jason
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Smeaton, Robin Campbell
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Reid, Catriona Gail Mackie
    Director born in November 1992
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Scharbert, Markus
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2020-08-19
    OF - Director → CIF 0
  • 8
    RN2009 LIMITED - now
    NIMMO W.S. LIMITED - 2018-02-22
    icon of address8, Walker Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -280,808 GBP2021-04-30
    Officer
    2022-01-28 ~ 2022-07-11
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

24HAYMARKET NOMINEES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Debtors
1 GBP2025-02-28
1 GBP2024-02-29
Current Assets
1 GBP2025-02-28
1 GBP2024-02-29
Net Current Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Total Assets Less Current Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Equity
1 GBP2025-02-28
1 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Other Debtors
1 GBP2025-02-28
1 GBP2024-02-29
Related profiles found in government register
  • 24HAYMARKET NOMINEES LIMITED
    Info
    Registered number 09897603
    icon of address24 Haymarket 3rd And 4th Floor, London SW1Y 4DG
    Private Limited Company incorporated on 2015-12-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • 24HAYMARKET NOMINEES LIMITED
    S
    Registered number missing
    icon of address24, Haymarket, 3rd And 4th Floor, London, United Kingdom, SW1Y 4DG
    Limited
    CIF 1
  • 24HAYMARKET NOMINEES LIMITED
    S
    Registered number 09897603
    icon of address1-2 Panton Street, Haymarket, London, Greater London, England, SW1Y 4DG
    Limited Company in Register Of Companies, England
    CIF 2
  • 24HAYMARKET NOMINEES LIMITED
    S
    Registered number 09897603
    icon of address24 Haymarket, 1-2 Panton Street, London, England, SW1Y 4DG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressClustermarket Ltd, 34 Lime Street, London, Greater London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -422,169 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KHY ALLIANCE LIMITED - 2003-08-12
    icon of address3b, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,689,432 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,945,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-18 ~ 2024-07-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressNewfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,277,605 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2025-08-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressBlackfriars House, Parsonage, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    963,205 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-12-22 ~ 2017-12-22
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.