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 4
  • 1
    Croson, Mark Peter
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davey, John Leslie
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Grainger, Mark
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Nigel Robert
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Spalding, Stuart Oliver
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2024-07-01
    OF - Director → CIF 0
    Spalding, Stuart Oliver
    Individual (1 offspring)
    Officer
    ~ 2024-07-01
    OF - Secretary → CIF 0
    Mr Stuart Oliver Spalding
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    Payne, Robert Keith
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 2000-07-06
    OF - Director → CIF 0
  • 3
    Grainger, Kenneth John
    Company Director born in January 1939
    Individual
    Officer
    ~ 2003-04-11
    OF - Director → CIF 0
parent relation
Company in focus

PAYNES GARAGE(HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PAYNES GARAGE(HOLDINGS) LIMITED
    Info
    Registered number 00850255
    Paynes Garage (holdings) Ltd, Watling Street, Hinckley LE10 3ED
    Private Limited Company incorporated on 1965-05-27 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • PAYNES GARAGE (HOLDINGS) LIMITED
    S
    Registered number 00850255
    Paynes Garage (holdings) Limited, Watling Street, Hinckley, England, LE10 3ED
    Limited Company in England & Wales, England
    CIF 1
  • PAYNES GARAGE (HOLDINGS) LIMITED
    S
    Registered number 00850255
    Paynes Of Hinckley, Watling Street, Hinckley, England, LE10 3ED
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Paynes Garages Ltd, Watling Street, Hinckley, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PAYNES (HEAVY COMMERCIALS) LIMITED - 1997-11-27
    Watling Street, Hinckley, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.