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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
Active 5
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Deveney, Paul Stephen
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Louth, Neil Charles
    Born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    ACORN LIMITED - now
    XEPHOR LIMITED - 2002-04-10
    icon of address9, St Marks Road, Bromley, Kent, England
    Active Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Payne, John Edward
    Estate Agent born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-03-18
    OF - Director → CIF 0
    Payne, John Edward
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Stavrinidis, Hector
    Chartered Accountant born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2022-08-31
    OF - Director → CIF 0
    Stavrinidis, Hector
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Gillham, Dudley Charles
    Estate Agents born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Sargent, Robert
    Chief Executive Officer born in May 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2022-08-31
    OF - Director → CIF 0
    Mr. Robert Sargent
    Born in May 1964
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
  • 5
    Payne, Christine Ann
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Cornish, Alan Stephen
    Chief Financial Officer born in January 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-12-25
    OF - Director → CIF 0
    Cornish, Alan Stephen
    Cfo born in January 1955
    Individual (39 offsprings)
    icon of calendar 2017-01-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Alan Stephen Cornish
    Born in January 1955
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressSuite 4, Roxby House, 20-22 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -18,328 GBP2018-04-30
    Officer
    2009-12-30 ~ 2013-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN PAYNE (GREENWICH) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
861 GBP2024-12-31
861 GBP2023-12-31
Net Current Assets/Liabilities
861 GBP2024-12-31
861 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
761 GBP2024-12-31
761 GBP2023-12-31
Equity
861 GBP2024-12-31
861 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
861 GBP2024-12-31
Current
861 GBP2023-12-31

  • JOHN PAYNE (GREENWICH) LIMITED
    Info
    Registered number 02192209
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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