GREYLIST TRACE LIMITED
Company details
- Registered name
- GREYLIST TRACE LIMITED
- Company number
- 11008554
- Registered office
- THE FIRST FLOOR, 47 FURNACE LANE, SHEFFIELD, S13 9XB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 80300 — Investigation activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/12/2023 | Person with significant control added | — | Kcp Nominees Limited |
| 01/09/2019 | Person with significant control ceased | Mr Robert William Duffield | — |
| 01/09/2019 | Person with significant control ceased | Mr Nigel Anthony Nicholson | — |
| 11/10/2017 | Person with significant control added | — | Mr Robert William Duffield |
| 11/10/2017 | Person with significant control added | — | Mr Nigel Anthony Nicholson |
Documents for GREYLIST TRACE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GREYLIST TRACE LIMITED (11008554)
GREYLIST TRACE LIMITED is a private limited company incorporated on 11 October 2017 and registered in the United Kingdom under company number 11008554. Its registered office is at THE FIRST FLOOR, 47 FURNACE LANE, SHEFFIELD, S13 9XB, ENGLAND. The recorded nature of business is investigation activities (SIC 80300). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Kcp Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Investigation activities across UK registers
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