logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Bacon, James Edward Beadell
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Murdie, Alastair Campbell
    Solicitor born in October 1954
    Individual (12 offsprings)
    Officer
    2006-01-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Paisner, Martin David, Dr
    Born in September 1943
    Individual (99 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Solly, Melissa Jane
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Solly, Melissa Jane
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 5
    Black, Peter John
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Carver, Samuel Colin Newson
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Alan Leonard
    Individual (15 offsprings)
    Officer
    ~ 2006-01-18
    OF - Secretary → CIF 0
  • 8
    Green, Guy Wilfrith
    Solicitor born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 2010-07-19
    OF - Director → CIF 0
  • 9
    Wingerath, Neil John
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 10
    Bjorn, Frederick
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Morgan, Sara Louise
    Solicitor born in December 1978
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 12
    Parkinson, Michael Christian Lennard
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Jarman, Christopher Michael
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2006-05-09
    OF - Director → CIF 0
  • 14
    Stoten, Louise Jane
    Solicitor born in April 1969
    Individual (18 offsprings)
    Officer
    2006-01-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 15
    Lothian-wood, Emma Elizabeth
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2026-03-11
    OF - Director → CIF 0
  • 16
    Brown, Graham Stephen
    Solicitor born in November 1944
    Individual (14 offsprings)
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
    2010-02-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Woodward, Stephen John
    Solicitor born in February 1976
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Leverton, David John
    Solicitor born in September 1935
    Individual (5 offsprings)
    Officer
    ~ 2001-06-11
    OF - Director → CIF 0
  • 19
    Sewell, Jonathan Daniel
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 20
    Brodrick, Robert John Lee
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 21
    Stockwell, Peter Lewis
    Solicitor born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
  • 22
    Pizzey, Simon Frederick
    Solicitor born in December 1957
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Dixon, Basil George
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 24
    Jennings, Benedict Alexander
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Jennings, Benedict Alexander
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 25
    Kinross, Mariota Rosanna Theresa
    Solicitor born in June 1951
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 26
    Palmer, Alice Helle
    Solicitor born in November 1962
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 27
    Lyle, Elizabeth Caroline
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2014-12-24
    OF - Director → CIF 0
  • 28
    Airey, Ian Frank
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 29
    Hamilton, Jonathan Harry Wharton
    Solicitor born in August 1949
    Individual (16 offsprings)
    Officer
    2006-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 30
    Mcdowell, Sheilah Rosamond Girgis
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Hughes, Allan Berkeley Valentine
    Solicitor born in March 1933
    Individual (17 offsprings)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 32
    Hirsch, Oliver Phineas Samuel Sylvan
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 33
    Coen, Neasa Maire
    Solicitor born in April 1974
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 34
    Sly, Christopher
    Solicitor born in September 1949
    Individual (10 offsprings)
    Officer
    2006-01-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 35
    PAYNE HICKS BEACH LLP
    OC430964 OC353045... (more)
    10, New Square, Lincoln's Inn, London, England
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Period: 2006-01-26 ~ now
Company number: 00850087
Registered names
PAYNE HICKS BEACH TRUST CORPORATION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2020-12-31
150,000 GBP2019-12-31
Cash at bank and in hand
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Net Assets/Liabilities
250,000 GBP2020-12-31
250,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
250,000 GBP2020-12-31
250,000 GBP2019-12-31
Related profiles found in government register
  • PAYNE HICKS BEACH TRUST CORPORATION LIMITED
    Info
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED - 2006-01-26
    Registered number 00850087
    10 New Square, Lincoln's Inn, London WC2A 3QG
    PRIVATE LIMITED COMPANY incorporated on 1965-05-25 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • PAYNE HICKS BEACH TRUST CORPORATION LIMITED
    S
    Registered number 00850087
    10, New Square, London, England, WC2A 3QG
    CIF 1
  • PAYNE HICKS BEACH TRUST CORPORATION LIMITED
    S
    Registered number missing
    10, New Square, Lincoln's Inn, London, London, United Kingdom, WC2A 3QG
    Limited Company
    CIF 2
  • PAYNE HICKS BEACH TRUST CORPORATION LIMITED
    S
    Registered number missing
    10, New Square, London, England, WC2A 3QG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DD SECURITIES LTD
    08634972
    103 High Street, Waltham Cross, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    FACCENDA HOLDINGS LIMITED
    10916935
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2020-01-14 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    FAIRHOLME ESTATES (HOLDINGS) LIMITED
    00830036
    Suite 8 58 Acacia Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-03-09 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED
    09743746
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MY NOMINEES LIMITED
    - now 05386112
    LAW 2425 LIMITED - 2005-03-23
    103 High Street, Waltham Cross, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-02-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    PCO 206 LIMITED
    03650262 04037428... (more)
    80-83 Long Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    THE ASTRA FOUNDATION
    13052579
    45 Fitzroy Street, 4th Floor, Silverstream House, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-30 ~ 2023-02-01
    CIF 1 - Director → ME
  • 8
    VADER CAPITAL LTD
    08634357
    103 High Street, Waltham Cross, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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