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.

Parent entities and officers
Active 14
  • 1
    Sewell, Jonathan Daniel
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Bjorn, Frederick
    Born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcdowell, Sheilah Rosamond Girgis
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lothian-wood, Emma Elizabeth
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Hirsch, Oliver Phineas Samuel Sylvan
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, Basil George
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Parkinson, Michael Christian Lennard
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Carver, Samuel Colin Newson
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Brodrick, Robert John Lee
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Solly, Melissa Jane
    Born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Jennings, Benedict Alexander
    Born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Paisner, Martin David, Dr
    Born in September 1943
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Bacon, James Edward Beadell
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ now
    OF - Director → CIF 0
  • 14
    icon of address10, New Square, Lincoln's Inn, London, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Coen, Neasa Maire
    Solicitor born in April 1974
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Green, Guy Wilfrith
    Solicitor born in July 1947
    Individual
    Officer
    icon of calendar ~ 2010-07-19
    OF - Director → CIF 0
  • 3
    Stoten, Louise Jane
    Solicitor born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Morgan, Sara Louise
    Solicitor born in December 1978
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Leverton, David John
    Solicitor born in September 1935
    Individual
    Officer
    icon of calendar ~ 2001-06-11
    OF - Director → CIF 0
  • 6
    Hamilton, Jonathan Harry Wharton
    Solicitor born in August 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Lyle, Elizabeth Caroline
    Solicitor born in April 1958
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2014-12-24
    OF - Director → CIF 0
  • 8
    Walker, Alan Leonard
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-01-18
    OF - Secretary → CIF 0
  • 9
    Stockwell, Peter Lewis
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 2006-01-18
    OF - Director → CIF 0
  • 10
    Black, Peter John
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Jarman, Christopher Michael
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2006-05-09
    OF - Director → CIF 0
  • 12
    Kinross, Mariota Rosanna Theresa
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Airey, Ian Frank
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Hughes, Allan Berkeley Valentine
    Solicitor born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-12
    OF - Director → CIF 0
  • 15
    Murdie, Alastair Campbell
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Brown, Graham Stephen
    Solicitor born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-11-30
    OF - Director → CIF 0
    icon of calendar 2010-02-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Pizzey, Simon Frederick
    Solicitor born in December 1957
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Sly, Christopher
    Solicitor born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 19
    Palmer, Alice Helle
    Solicitor born in November 1962
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Solly, Melissa Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 21
    Wingerath, Neil John
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 22
    Woodward, Stephen John
    Solicitor born in February 1976
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 23
    Jennings, Benedict Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Previous names
NEWSQUARE TRUSTEES LIMITED - 1994-10-24
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
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
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 1994-10-24
    Registered number 00850087
    icon of address10 New Square, Lincoln's Inn, London WC2A 3QG
    PRIVATE LIMITED COMPANY incorporated on 1965-05-25 (60 years 7 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
    icon of address10, New Square, London, England, WC2A 3QG
    CIF 1
  • PAYNE HICKS BEACH TRUST CORPORATION LIMITED
    S
    Registered number missing
    icon of address10, 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
    icon of address10, New Square, London, England, WC2A 3QG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address103 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
    icon of calendar 2021-11-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,881,556 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressSuite 8 58 Acacia Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LAW 2425 LIMITED - 2005-03-23
    icon of address103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-02-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address80-83 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,369,369 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address103 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
    icon of calendar 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
  • icon of address45 Fitzroy Street, 4th Floor, Silverstream House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,712,657 GBP2021-12-31
    Officer
    icon of calendar 2021-04-30 ~ 2023-02-01
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.