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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 8
  • 1
    Mrs Christina Glynis Cawood
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2019-07-19 ~ 2023-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ladyman, Robert Boyd
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1997-11-05 ~ 2024-07-16
    OF - Director → CIF 0
    Ladyman, Robert Boyd
    Individual (5 offsprings)
    Officer
    1997-11-05 ~ 2024-07-16
    OF - Secretary → CIF 0
    Mr Robert Boyd Ladyman
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2023-01-17 ~ 2024-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dawson, Kevin James
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Mr Kevin James Dawson
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Cawood, Peter Andrew
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1997-11-05 ~ 2019-07-19
    OF - Director → CIF 0
    Mr Peter Andrew Cawood
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hunt, Maurice John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Leavesley, Mark David
    Born in September 1955
    Individual (9 offsprings)
    Officer
    1997-11-05 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Mark David Leavesley
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PATAY HOLDINGS LIMITED

Period: 2011-12-20 ~ now
Company number: 03461191
Registered names
PATAY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
315,000 GBP2024-12-31
315,000 GBP2023-12-31
Fixed Assets
315,000 GBP2024-12-31
315,000 GBP2023-12-31
Debtors
2,650 GBP2024-12-31
2,650 GBP2023-12-31
Cash at bank and in hand
500,044 GBP2024-12-31
61 GBP2023-12-31
Current Assets
502,694 GBP2024-12-31
2,711 GBP2023-12-31
Creditors
-279,728 GBP2024-12-31
-157,928 GBP2023-12-31
Net Current Assets/Liabilities
222,966 GBP2024-12-31
-155,217 GBP2023-12-31
Total Assets Less Current Liabilities
537,966 GBP2024-12-31
159,783 GBP2023-12-31
Net Assets/Liabilities
537,966 GBP2024-12-31
159,783 GBP2023-12-31
Equity
Called up share capital
437 GBP2024-12-31
687 GBP2023-12-31
Capital redemption reserve
563 GBP2024-12-31
313 GBP2023-12-31
Retained earnings (accumulated losses)
536,966 GBP2024-12-31
158,783 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PATAY HOLDINGS LIMITED
    Info
    ALPAC ALLOYS (HOLDINGS) LIMITED - 2011-12-20
    Registered number 03461191
    8 Chapel Street, Belper, Derbyshire DE56 1AR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-05 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • PATAY HOLDINGS LIMITED
    S
    Registered number 03461191
    8, Chapel Street, Belper, Derbyshire, England, DE56 1AR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PATAY BUCKS CASTINGS LIMITED
    - now 01197345
    PATAY FOUNDRIES LIMITED - 2006-12-18
    8 Chapel Street, Belper, Derbyshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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