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 14
  • 1
    Parkinson, Michael Christian Lennard
    Solicitor born in March 1975
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Paisner, Martin David, Dr
    Solicitor born in September 1943
    Individual (54 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Bjorn, Frederick
    Solicitor born in June 1982
    Individual (8 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Lothian-wood, Emma Elizabeth
    Solicitor born in October 1985
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Brodrick, Robert John Lee
    Solicitor born in May 1972
    Individual (9 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Bacon, James Edward Beadell
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Hirsch, Oliver Phineas Samuel Sylvan
    Solicitor born in June 1982
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Dixon, Basil George
    Solicitor born in August 1981
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Mcdowell, Sheilah Rosamond Girgis
    Solicitor born in July 1972
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Carver, Samuel Colin Newson
    Solicitor born in March 1973
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Solly, Melissa Jane
    Chartered Accountant born in April 1985
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Sewell, Jonathan Daniel
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 13
    Jennings, Benedict Alexander
    Chartered Accountant born in November 1986
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 14
    10, New Square, Lincoln's Inn, London, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Jarman, Christopher Michael
    Solicitor born in July 1954
    Individual
    Officer
    2006-01-18 ~ 2006-05-09
    OF - Director → CIF 0
  • 2
    Kinross, Mariota Rosanna Theresa
    Solicitor born in June 1951
    Individual
    Officer
    2006-01-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Walker, Alan Leonard
    Individual (3 offsprings)
    Officer
    ~ 2006-01-18
    OF - Secretary → CIF 0
  • 4
    Wingerath, Neil John
    Individual
    Officer
    2006-01-18 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 5
    Woodward, Stephen John
    Solicitor born in February 1976
    Individual
    Officer
    2012-07-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Sly, Christopher
    Solicitor born in September 1949
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 7
    Palmer, Alice Helle
    Solicitor born in November 1962
    Individual
    Officer
    2006-01-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Lyle, Elizabeth Caroline
    Solicitor born in April 1958
    Individual
    Officer
    2007-07-10 ~ 2014-12-24
    OF - Director → CIF 0
  • 9
    Murdie, Alastair Campbell
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Hamilton, Jonathan Harry Wharton
    Solicitor born in August 1949
    Individual (8 offsprings)
    Officer
    2006-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Brown, Graham Stephen
    Solicitor born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
    2010-02-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Green, Guy Wilfrith
    Solicitor born in July 1947
    Individual
    Officer
    ~ 2010-07-19
    OF - Director → CIF 0
  • 13
    Airey, Ian Frank
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Black, Peter John
    Born in April 1954
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 15
    Stoten, Louise Jane
    Solicitor born in April 1969
    Individual (8 offsprings)
    Officer
    2006-01-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 16
    Morgan, Sara Louise
    Solicitor born in December 1978
    Individual
    Officer
    2022-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 17
    Solly, Melissa Jane
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 18
    Hughes, Allan Berkeley Valentine
    Solicitor born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 19
    Jennings, Benedict Alexander
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 20
    Pizzey, Simon Frederick
    Solicitor born in December 1957
    Individual
    Officer
    2009-12-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Stockwell, Peter Lewis
    Solicitor born in July 1945
    Individual
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
  • 22
    Coen, Neasa Maire
    Solicitor born in April 1974
    Individual
    Officer
    2024-06-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 23
    Leverton, David John
    Solicitor born in September 1935
    Individual
    Officer
    ~ 2001-06-11
    OF - Director → CIF 0
parent relation
Company in focus

PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Previous names
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
NEWSQUARE TRUSTEES LIMITED - 1994-10-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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 - 1994-10-24
    Registered number 00850087
    10 New Square, Lincoln's Inn, London WC2A 3QG
    Private Limited Company incorporated on 1965-05-25 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 7
  • 1
    103 High Street, Waltham Cross, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,114,156 GBP2024-02-28
    Person with significant control
    2021-11-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    170,282,500 GBP2023-05-31
    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
    Suite 8 58 Acacia Road, London, United Kingdom
    Active Corporate (7 parents, 2 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
    103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-11-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LAW 2425 LIMITED - 2005-03-23
    103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    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
    80-83 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,369,369 GBP2024-03-31
    Person with significant control
    2022-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 7
    103 High Street, Waltham Cross, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,218,256 GBP2024-02-28
    Person with significant control
    2021-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 45 Fitzroy Street, 4th Floor, Silverstream House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,712,657 GBP2021-12-31
    Officer
    2021-04-30 ~ 2023-02-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.