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 (4 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 2
    Nimmo, Thomas William John
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
    Mr Thomas William John Nimmo
    Born in August 1976
    Individual (21 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2024-01-24
    Officer
    2022-07-11 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Sweet, Jason
    Director born in March 1983
    Individual
    Officer
    2021-06-30 ~ 2022-11-15
    OF - director → CIF 0
  • 2
    Reid, Catriona Gail Mackie
    Director born in November 1992
    Individual
    Officer
    2021-06-30 ~ 2022-01-28
    OF - director → CIF 0
  • 3
    Green, Charles Edward Seager
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2015-12-02 ~ 2022-11-15
    OF - director → CIF 0
  • 4
    Peto, George Francis John
    Director born in December 1980
    Individual (8 offsprings)
    Officer
    2015-12-02 ~ 2017-06-08
    OF - director → CIF 0
  • 5
    Scharbert, Markus
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2020-08-19
    OF - director → CIF 0
  • 6
    Sloan, Edward Charles Paul
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ 2021-06-30
    OF - director → CIF 0
  • 7
    Smeaton, Robin Campbell
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    2015-12-02 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    RN2009 LIMITED - now
    NIMMO W.S. LIMITED - 2018-02-22
    8, 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 GBP2024-02-29
1 GBP2023-02-28
Current Assets
1 GBP2024-02-29
1 GBP2023-02-28
Net Current Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Equity
1 GBP2024-02-29
1 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-01-01 ~ 2023-02-28
Other Debtors
1 GBP2024-02-29
1 GBP2023-02-28
Related profiles found in government register
  • 24HAYMARKET NOMINEES LIMITED
    Info
    Registered number 09897603
    24 Haymarket 3rd And 4th Floor, London SW1Y 4DG
    Private Limited Company incorporated on 2015-12-02 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • 24 HAYMARKET NOMINEES LIMITED
    S
    Registered number 09897603
    24, Haymarket 3rd And 4th Floor, London, England, SW1Y 4DG
    Private Limited Company in Uk Company Register, England
    CIF 1
  • 24HAYMARKET NOMINEES LIMITED
    S
    Registered number missing
    24, Haymarket, 3rd And 4th Floor, London, United Kingdom, SW1Y 4DG
    Limited
    CIF 2
  • 24HAYMARKET NOMINEES LIMITED
    S
    Registered number 09897603
    24 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
    KHY ALLIANCE LIMITED - 2003-08-12
    17 Mann Island, Liverpool, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,689,432 GBP2024-03-31
    Person with significant control
    2022-02-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    600,367 GBP2024-03-31
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (6 parents)
    Person with significant control
    2019-01-18 ~ 2024-07-30
    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
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,107 GBP2023-11-30
    Person with significant control
    2017-10-11 ~ 2024-10-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Blackfriars House, Parsonage, Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    963,205 GBP2020-09-30
    Person with significant control
    2017-12-22 ~ 2017-12-22
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.