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 5
  • 1
    Fleming, John William Aysh
    Fund Manager born in September 1968
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Rawson, John
    Software Developer born in May 1960
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Nigel Anthony
    Chartered Accountant born in July 1953
    Individual (31 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 4
    NOVA GROUP HOLDINGS LIMITED - now
    GALACTIC HQ LTD - 2020-05-15
    LIVEWIRE 09 LTD - 2017-05-11
    Deepbridge House, Honeycomb, Chester Business Park, Chester, United Kingdom
    Liquidation Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    10,937,474 GBP2022-04-05
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    KCP NOMINEES LTD
    Hyde Park House, Manfred Road, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Duffield, Robert William
    Corporate Investigator born in June 1952
    Individual (8 offsprings)
    Officer
    2017-10-11 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Robert William Duffield
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Warwick, Ian
    Company Director born in January 1960
    Individual (24 offsprings)
    Officer
    2018-09-11 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Mr Nigel Anthony Nicholson
    Born in July 1953
    Individual (31 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GREYLIST TRACE LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
23,851 GBP2023-10-31
16,149 GBP2022-10-31
Debtors
229,832 GBP2023-10-31
326,379 GBP2022-10-31
Cash at bank and in hand
25,422 GBP2023-10-31
182,873 GBP2022-10-31
Current Assets
255,254 GBP2023-10-31
509,252 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-48,141 GBP2023-10-31
-18,197 GBP2022-10-31
Net Current Assets/Liabilities
207,113 GBP2023-10-31
491,055 GBP2022-10-31
Total Assets Less Current Liabilities
230,964 GBP2023-10-31
507,204 GBP2022-10-31
Equity
Called up share capital
1,324 GBP2023-10-31
1,324 GBP2022-10-31
Share premium
1,749,676 GBP2023-10-31
1,749,676 GBP2022-10-31
Retained earnings (accumulated losses)
-1,520,036 GBP2023-10-31
-1,243,796 GBP2022-10-31
Equity
230,964 GBP2023-10-31
507,204 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-10-31
132021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
38,838 GBP2023-10-31
16,149 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,987 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,987 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
23,851 GBP2023-10-31
16,149 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
181,444 GBP2023-10-31
188,961 GBP2022-10-31
Other Debtors
Amounts falling due within one year
48,388 GBP2023-10-31
137,418 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
229,832 GBP2023-10-31
326,379 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,790 GBP2023-10-31
1,290 GBP2022-10-31
Other Taxation & Social Security Payable
Current
10,553 GBP2023-10-31
18,916 GBP2022-10-31
Other Creditors
Current
34,798 GBP2023-10-31
-2,009 GBP2022-10-31
Creditors
Current
48,141 GBP2023-10-31
18,197 GBP2022-10-31
  • GREYLIST TRACE LIMITED
    Info
    Registered number 11008554
    57 Chippinghouse Road, Unit S3 57 Chippinghouse Road, Unit S3, Sheffield S8 0ZF
    Private Limited Company incorporated on 2017-10-11 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.