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
    Feldman, Dwora
    Company Director born in May 1937
    Individual (114 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mrs Dwora Feldman
    Born in May 1937
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Heinrich Feldman
    Born in November 1935
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Feldman, Meier
    Individual (19 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Friedman, Sara
    Company Director born in January 1960
    Individual (51 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Feldman, Dwora
    Individual (114 offsprings)
    Officer
    ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (15 offsprings)
    Officer
    ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Feldman, Judah
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2017-04-15
    OF - Director → CIF 0
  • 4
    Feldman, Jacob
    Individual
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 5
    Feldman, Aaron
    Company Director born in May 1958
    Individual (12 offsprings)
    Officer
    ~ 2014-06-21
    OF - Director → CIF 0
parent relation
Company in focus

PAYPHASE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Debtors
5,319,790 GBP2023-07-31
5,319,790 GBP2022-07-31
Cash at bank and in hand
207,368 GBP2023-07-31
207,464 GBP2022-07-31
Current Assets
5,527,158 GBP2023-07-31
5,527,254 GBP2022-07-31
Creditors
Amounts falling due within one year
4,748,533 GBP2023-07-31
4,747,675 GBP2022-07-31
Net Current Assets/Liabilities
778,625 GBP2023-07-31
779,579 GBP2022-07-31
Total Assets Less Current Liabilities
778,625 GBP2023-07-31
779,579 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
778,623 GBP2023-07-31
779,577 GBP2022-07-31
Equity
778,625 GBP2023-07-31
779,579 GBP2022-07-31
Other Debtors
5,319,790 GBP2023-07-31
5,319,790 GBP2022-07-31

  • PAYPHASE LIMITED
    Info
    Registered number 02226380
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 1988-03-02 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.