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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 14
  • 1
    Williams, Nicolas Simon
    Managing Director born in December 1971
    Individual (7 offsprings)
    Officer
    2021-04-27 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Binns, Robert Hugh
    Born in August 1968
    Individual (173 offsprings)
    Officer
    2021-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Bradney, Kathleen Veronica Teresa
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    1999-04-20 ~ 2021-03-30
    OF - Director → CIF 0
    Bradney, Kathleen Veronica Teresa
    Director
    Individual (5 offsprings)
    Officer
    1999-04-20 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mrs Kathleen Veronica Teresa Bradney
    Born in February 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Armstrong Bayne, Christopher Andrew
    Director born in January 1971
    Individual (154 offsprings)
    Officer
    2021-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Bradney, Ronald Kenneth Edward
    Director born in December 1944
    Individual (10 offsprings)
    Officer
    1999-04-20 ~ 2011-10-31
    OF - Director → CIF 0
    2014-05-02 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Ronald Kenneth Edward Bradney
    Born in December 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    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
    Dunlop, Andrea Maria
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2021-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Bradney-spencer, Victoria Ann
    Marketing And Communications Director born in February 1971
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2021-03-30
    OF - Director → CIF 0
  • 9
    Brown, Adam John Witherow
    Born in April 1963
    Individual (200 offsprings)
    Officer
    2021-03-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 10
    Mercer, Kevin
    Lawyer born in July 1969
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2021-03-30
    OF - Director → CIF 0
  • 11
    Grey, Luisa Jane
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
  • 13
    ACCESS PAYSUITE LTD
    - now 04595169
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    The Old School, School Lane, Stratford St. Mary, Colchester, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EAZIPAY LTD

Period: 2004-02-23 ~ now
Company number: 03754675
Registered names
EAZIPAY LTD - now
BIOFIT LIMITED - 2002-05-21
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Current Assets
820,337 GBP2023-06-30
820,337 GBP2022-06-30
Net Current Assets/Liabilities
820,337 GBP2023-06-30
820,337 GBP2022-06-30
Total Assets Less Current Liabilities
820,337 GBP2023-06-30
820,337 GBP2022-06-30
Net Assets/Liabilities
820,337 GBP2023-06-30
820,337 GBP2022-06-30
Equity
820,337 GBP2023-06-30
820,337 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30

  • EAZIPAY LTD
    Info
    EAZIPAY SOLUTIONS LIMITED - 2004-02-23
    BIOFIT LIMITED - 2004-02-23
    Registered number 03754675
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (27 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.