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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 4
  • 1
    Wiles, Nicholas Winston Braid
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Harding, David Robert
    Born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    PAYPOINT SERVICES LIMITED - 1998-08-17
    icon of address1 The Boulevard, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Collison, David
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 1999-06-21
    OF - Director → CIF 0
  • 2
    Wilson, Charles Anthony
    Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Farbrother, Robert William Ronald
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 4
    Morrison, David John
    Investment Manager born in January 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2004-10-20
    OF - Director → CIF 0
  • 5
    Hanson, Shay Dinata
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 6
    Bott, Stephen John
    Finance Manager born in December 1951
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 7
    Von Trotha Taylor, Dominic Clamor
    C E O born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Earle, George William Eric David
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 10
    Carne, Sarah
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 11
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1997-07-31
    OF - Nominee Director → CIF 0
  • 12
    Murphy, William Patrick
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-26 ~ 2001-01-30
    OF - Director → CIF 0
  • 13
    Court, Susan Catherine
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 14
    Newlands, David Baxter
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2004-10-20
    OF - Director → CIF 0
  • 15
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 16
    Rutter, Mathew David
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 1997-08-01
    OF - Director → CIF 0
    Rutter, Mathew David
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 17
    Bull, Ian Alan
    Finance Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2004-07-20
    OF - Director → CIF 0
  • 18
    Headon, Patrick Vincent
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 19
    Saxton, Peter William Harley
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 2001-07-07
    OF - Director → CIF 0
  • 20
    Kentleton, Rachel Elizabeth
    Finance Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Steeds, Robert Hurle
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 22
    Steele, Kim
    Finance Diretor born in October 1954
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2004-09-13
    OF - Director → CIF 0
  • 23
    Horsnell, Richard, Dr
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-03-17
    OF - Director → CIF 0
    Horsnell, Richard, Dr
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 24
    Richardson, Martin Roger
    Business Executive born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1998-09-22
    OF - Director → CIF 0
  • 25
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-07-18 ~ 1997-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYPOINT TRUST MANAGERS LIMITED

Previous name
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
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.