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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 12
  • 1
    Stavrinidis, Hector
    Chartered Accountant born in June 1962
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2022-08-31
    OF - Director → CIF 0
    Stavrinidis, Hector
    Individual (26 offsprings)
    Officer
    2014-12-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 2
    Payne, John Edward
    Estate Agent born in April 1947
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 2013-03-18
    OF - Director → CIF 0
    Payne, John Edward
    Estate Agent
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Payne, Christine Ann
    Director
    Individual (10 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
    Payne, Christine Ann
    Individual (10 offsprings)
    Officer
    2002-06-13 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 4
    Louth, Neil Charles
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Deveney, Paul Stephen
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Cornish, Alan Stephen
    Chief Financial Officer born in January 1955
    Individual (63 offsprings)
    Officer
    2013-03-18 ~ 2014-12-25
    OF - Director → CIF 0
    Cornish, Alan Stephen
    Cfo born in January 1955
    Individual (63 offsprings)
    2017-01-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Alan Stephen Cornish
    Born in January 1955
    Individual (63 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Sargent, Robert
    Chief Executive Officer born in May 1964
    Individual (63 offsprings)
    Officer
    2013-03-18 ~ 2022-08-31
    OF - Director → CIF 0
    Mr. Robert Sargent
    Born in May 1964
    Individual (63 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Turner, Graham
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 10
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 11
    GRAHAM TURNER AND COMPANY LIMITED 04427793
    Suite 4, 3rd Floor, Roxby House, 20-22 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2003-09-22 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 12
    ACORN LIMITED - now 04398269 02831536
    XEPHOR LIMITED - 2002-04-10
    9, St Marks Road, Bromley, Kent, England
    Active Corporate (12 parents, 114 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

JOHN PAYNE (LEE) LIMITED

Period: 1985-07-19 ~ now
Company number: 01932059
Registered name
JOHN PAYNE (LEE) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
967 GBP2024-12-31
967 GBP2023-12-31
Net Current Assets/Liabilities
967 GBP2024-12-31
967 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
867 GBP2024-12-31
867 GBP2023-12-31
Equity
967 GBP2024-12-31
967 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
967 GBP2024-12-31
Current
967 GBP2023-12-31

  • JOHN PAYNE (LEE) LIMITED
    Info
    Registered number 01932059
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1985-07-19 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.