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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1997-07-18 ~ 1997-07-31
    OF - Nominee Director → CIF 0
  • 2
    Wiles, Nicholas Winston Braid
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Collison, David
    Chartered Accountant born in April 1950
    Individual (96 offsprings)
    Officer
    1998-09-22 ~ 1999-06-21
    OF - Director → CIF 0
  • 4
    Von Trotha Taylor, Dominic Clamor
    C E O born in May 1958
    Individual (25 offsprings)
    Officer
    2004-10-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Kentleton, Rachel Elizabeth
    Finance Director born in February 1969
    Individual (27 offsprings)
    Officer
    2017-02-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Richardson, Martin Roger
    Business Executive born in April 1945
    Individual (22 offsprings)
    Officer
    1997-08-26 ~ 1998-09-22
    OF - Director → CIF 0
  • 7
    Horsnell, Richard, Dr
    Company Director born in August 1939
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1998-03-17
    OF - Director → CIF 0
    Horsnell, Richard, Dr
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 8
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual (31 offsprings)
    Officer
    1999-07-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 9
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 10
    Court, Susan Catherine
    Individual (11 offsprings)
    Officer
    1999-10-04 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 11
    Hanson, Shay Dinata
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 12
    Rutter, Mathew David
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    1997-07-31 ~ 1997-08-01
    OF - Director → CIF 0
    Rutter, Mathew David
    Individual (9 offsprings)
    Officer
    1997-07-31 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 13
    Mclelland, Brian
    Individual (43 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 14
    Carne, Sarah
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 15
    Steele, Kim
    Finance Diretor born in October 1954
    Individual (9 offsprings)
    Officer
    2002-01-23 ~ 2004-09-13
    OF - Director → CIF 0
  • 16
    Wilson, Charles Anthony
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    Steeds, Robert Hurle
    Individual (5 offsprings)
    Officer
    1997-08-26 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 18
    Newlands, David Baxter
    Director born in September 1946
    Individual (37 offsprings)
    Officer
    1998-04-22 ~ 2004-10-20
    OF - Director → CIF 0
  • 19
    Bull, Ian Alan
    Finance Director born in January 1961
    Individual (120 offsprings)
    Officer
    1998-09-22 ~ 2004-07-20
    OF - Director → CIF 0
  • 20
    Headon, Patrick Vincent
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 21
    Saxton, Peter William Harley
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    1997-08-26 ~ 2001-07-07
    OF - Director → CIF 0
  • 22
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 23
    Murphy, William Patrick
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    1997-08-26 ~ 2001-01-30
    OF - Director → CIF 0
  • 24
    Morrison, David John
    Investment Manager born in January 1959
    Individual (65 offsprings)
    Officer
    2004-09-13 ~ 2004-10-20
    OF - Director → CIF 0
  • 25
    Earle, George William Eric David
    Chartered Accountant born in August 1953
    Individual (16 offsprings)
    Officer
    2004-10-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 26
    Farbrother, Robert William Ronald
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-07-18 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
  • 28
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    1 The Boulevard, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYPOINT TRUST MANAGERS LIMITED

Period: 1997-08-08 ~ now
Company number: 03405168
Registered names
PAYPOINT TRUST MANAGERS LIMITED - now
ASTRALHOME LIMITED - 1997-08-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Cash and Cash Equivalents
2 GBP2024-03-31
2 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • PAYPOINT TRUST MANAGERS LIMITED
    Info
    ASTRALHOME LIMITED - 1997-08-08
    Registered number 03405168
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.