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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 5
  • 1
    Susan Payton
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Payton, Helen
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 2025-12-31
    OF - Director → CIF 0
    Mrs Helen Payton
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2024-03-03 ~ 2025-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Payton, Jeremy John
    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 – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    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
  • 4
    Miss Gayner Anne Smith
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2024-03-03 ~ 2024-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Payton, Derek
    Director born in May 1933
    Individual (1 offspring)
    Officer
    ~ 2024-03-03
    OF - Director → CIF 0
    Payton, Derek
    Individual (1 offspring)
    Officer
    ~ 2024-03-03
    OF - Secretary → CIF 0
    Mr Derek Payton
    Born in May 1933
    Individual (1 offspring)
    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
parent relation
Company in focus

LEONARD PAYTON LIMITED

Period: 1948-08-20 ~ now
Company number: 00458052
Registered name
LEONARD PAYTON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
498,346 GBP2024-12-31
498,346 GBP2023-12-31
Current Assets
892,196 GBP2024-12-31
771,875 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-45,955 GBP2024-12-31
Equity
1,354,857 GBP2024-12-31
1,242,104 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • LEONARD PAYTON LIMITED
    Info
    Registered number 00458052
    Windermere Church Road, Hartley, Longfield, Kent DA3 8DN
    PRIVATE LIMITED COMPANY incorporated on 1948-08-20 (77 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.