PAULEY DESIGN LIMITED

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 2

1
Dinnie, Stuart Wallis
Director born in June 1980
Individual (7 offsprings)
Officer
2017-07-01 ~ now
OF - Director → CIF 0
2
EMPORIUM GROUP LIMITED
EMPORIUM GROUP LTD
10, Sandpiper Way, Leighton Buzzard, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2020-01-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Mr Stuart Wallis Dinnie
Born in June 1980
Individual (7 offsprings)
Person with significant control
2019-04-24 ~ 2020-01-01
PE - Has significant influence or control → CIF 0
2
Pauley, Hilary Ann
Individual (10 offsprings)
Officer
1998-12-08 ~ 2019-04-24
OF - Secretary → CIF 0
3
Pauley, Nicholas James George
Graphic Designer born in November 1972
Individual (11 offsprings)
Officer
1998-12-08 ~ 2019-04-24
OF - Director → CIF 0
Mr Nicholas James George Pauley
Born in November 1972
Individual (11 offsprings)
Person with significant control
2017-01-09 ~ 2017-04-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2017-01-09 ~ 2019-04-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
London Law Services Limited
Individual (1 offspring)
Officer
1998-12-03 ~ 1998-12-03
OF - Nominee Director → CIF 0
5
Mrs Lisa Pauley
Born in May 1971
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Officer
1998-12-03 ~ 1998-12-03
PE - Nominee Secretary → CIF 0
7
PAULEY GROUP LIMITED
Broughton Manor, Broughton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,529,970 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2017-01-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Equity

Called up share capital

105 GBP2024-12-31

105 GBP2023-12-31

Retained earnings (accumulated losses)

169,312 GBP2024-12-31

558,941 GBP2023-12-31

PAULEY DESIGN LIMITED
Info
Registered number 03677825
Unit 3a Aspen Farm Sheep Lane, Woburn, Milton Keynes MK17 9HD
Private Limited Company incorporated on 1998-12-03 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.