# Greylist Trace Limited

## Details

- **Company number:** [11008554](https://find-and-update.company-information.service.gov.uk/company/11008554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2017
- **Registered office:** THE FIRST FLOOR, 47 FURNACE LANE, SHEFFIELD, S13 9XB
- **Nature of business:** [80300](/sic/80300) Investigation activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, John William Aysh | director | 25 May 2018 |  |
| RAWSON, John | director | 21 May 2018 |  |
| NICHOLSON, Nigel Anthony | director | 11 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert William Duffield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Oct 2017 | 1 Sep 2019 |
| Mr Nigel Anthony Nicholson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Oct 2017 | 1 Sep 2019 |
| Kcp Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Dec 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2025 | £40,545 | 0 |
| 31 Oct 2024 | £117,600 | 14 |
| 31 Oct 2023 | £25,422 | 13 |



## Owned by

Greylist Trace Limited → [KCP Nominees Ltd](/company/10830297) → [Kin Capital Partners LLP](/company/OC395229) → [Kin Group Limited](/company/11459040) → [Band Bidco Limited](/company/15989691)




## Directors' other companies

- [NICHOLSON, Nigel Anthony](/person/6666753) - director at [Mmad Limited](/company/03440496)