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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 14
  • 1
    Carver, Samuel Colin Newson
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Brodrick, Robert John Lee
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcdowell, Sheilah Rosamond Girgis
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bacon, James Edward Beadell
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Hirsch, Oliver Phineas Samuel Sylvan
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Solly, Melissa Jane
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Dixon, Basil George
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Lothian-wood, Emma Elizabeth
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Jennings, Benedict Alexander
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Bjorn, Frederick
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Sewell, Jonathan Daniel
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Parkinson, Michael Christian Lennard
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Paisner, Martin David, Dr
    Born in September 1943
    Individual (53 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 14
    10, New Square, Lincoln's Inn, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Kinross, Mariota Rosanna Theresa
    Solicitor born in June 1951
    Individual
    Officer
    2006-01-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Coen, Neasa Maire
    Solicitor born in April 1974
    Individual
    Officer
    2024-06-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Palmer, Alice Helle
    Solicitor born in November 1962
    Individual
    Officer
    2002-03-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Woodward, Stephen John
    Solicitor born in February 1976
    Individual
    Officer
    2012-07-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Sly, Christopher
    Solicitor born in September 1949
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Walker, Alan Leonard
    Individual (3 offsprings)
    Officer
    ~ 2006-01-18
    OF - Secretary → CIF 0
  • 7
    Hughes, Allan Berkeley Valentine
    Solicitor born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 8
    Solly, Melissa Jane
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 9
    Green, Guy Wilfrith
    Solicitor born in July 1947
    Individual
    Officer
    ~ 2010-07-19
    OF - Director → CIF 0
  • 10
    Airey, Ian Frank
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Stoten, Louise Jane
    Solicitor born in April 1969
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Hamilton, Jonathan Harry Wharton
    Solicitor born in August 1949
    Individual (9 offsprings)
    Officer
    1997-01-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Black, Peter John
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 14
    Morgan, Sara Louise
    Solicitor born in December 1978
    Individual
    Officer
    2022-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 15
    Brown, Graham Stephen
    Solicitor born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Lyle, Elizabeth Caroline
    Solicitor born in April 1958
    Individual
    Officer
    2007-07-10 ~ 2014-12-24
    OF - Director → CIF 0
  • 17
    Jennings, Benedict Alexander
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 18
    Jarman, Christopher Michael
    Solicitor born in July 1954
    Individual
    Officer
    1993-01-11 ~ 2006-05-09
    OF - Director → CIF 0
  • 19
    Leverton, David John
    Solicitor born in September 1935
    Individual
    Officer
    ~ 2001-06-11
    OF - Director → CIF 0
  • 20
    Wingerath, Neil John
    Individual
    Officer
    2006-01-18 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 21
    Murdie, Alastair Campbell
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Pizzey, Simon Frederick
    Solicitor born in December 1957
    Individual
    Officer
    2009-12-02 ~ 2010-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PAYNE HICKS BEACH TRUSTEES

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 GBP2021-05-31
150,000 GBP2020-05-31
Cash at bank and in hand
100,000 GBP2021-05-31
100,000 GBP2020-05-31
Net Assets/Liabilities
250,000 GBP2021-05-31
250,000 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
250,000 GBP2021-05-31
250,000 GBP2020-05-31

  • PAYNE HICKS BEACH TRUSTEES
    Info
    Registered number 02545358
    10 New Square, Lincoln's Inn, London WC2A 3QG
    PRIVATE UNLIMITED COMPANY incorporated on 1990-10-02 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.