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
    Dilley, Richard Charles
    Accountant born in April 1970
    Individual (9 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Martin Lee
    Chartered Accountant born in April 1980
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jefferd, Barry David
    Accountant born in October 1960
    Individual (8 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
    Jefferd, Barry David
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brigham House, High Street, Biggleswade, England
    Active Corporate (7 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    779,899 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Middleton, Keith William
    Accountant born in January 1951
    Individual (5 offsprings)
    Officer
    2011-08-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Newman, Anthony Paul
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Horsley, John Leslie
    Chartered Accountant born in July 1942
    Individual
    Officer
    1999-08-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Fuller, Cyril Edwin
    Individual
    Officer
    1999-08-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Willis, Nicholas John
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Hunter, Toni Marie
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Blackburn, Philip Michael Scott
    Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GH PAYSCHEME LIMITED

Previous name
G.H. FINANCIAL MANAGEMENT LIMITED - 2011-08-18
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • GH PAYSCHEME LIMITED
    Info
    G.H. FINANCIAL MANAGEMENT LIMITED - 2011-08-18
    Registered number 03829904
    St George's House, George Street, Huntingdon, Cambridgeshire PE29 3GH
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.