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 2
  • 1
    Payton, Helen
    Teacher born in November 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Payton, Jeremy John
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
    Mr Jeremy John Payton
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2025-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mrs Helen Payton
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2024-03-03 ~ 2025-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Payton, Derek
    Director born in May 1933
    Individual
    Officer
    ~ 2024-03-03
    OF - Director → CIF 0
    Payton, Derek
    Individual
    Officer
    ~ 2024-03-03
    OF - Secretary → CIF 0
    Mr Derek Payton
    Born in May 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Miss Gayner Anne Smith
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2024-03-03 ~ 2024-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Jeremy Payton
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2024-03-03 ~ 2024-10-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEONARD PAYTON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
498,346 GBP2023-12-31
498,346 GBP2022-12-31
Current Assets
771,875 GBP2023-12-31
701,868 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,536 GBP2023-12-31
-44,280 GBP2022-12-31
Equity
1,242,104 GBP2023-12-31
1,158,565 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • LEONARD PAYTON LIMITED
    Info
    Registered number 00458052
    45 Myln Meadow, Stock, Ingatestone, Essex CM4 9NE
    Private Limited Company incorporated on 1948-08-20 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.