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
    Lucas, Christopher Reginald
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Reginald Lucas
    Born in May 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Street, Sarah
    Psychologist
    Individual (1 offspring)
    Officer
    2006-11-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lucas, Sheila Elizabeth
    Individual
    Officer
    2001-04-02 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 2
    Blackburn, Kevin Antony
    Individual
    Officer
    1999-12-08 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 3
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    1999-10-21 ~ 1999-12-08
    PE - Nominee Secretary → CIF 0
  • 4
    11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    1999-10-21 ~ 1999-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAYMENT PROFILE LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-10-31
1 GBP2018-10-31
Net Assets/Liabilities
1 GBP2019-10-31
1 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Equity
1 GBP2019-10-31
1 GBP2018-10-31

  • PAYMENT PROFILE LIMITED
    Info
    Registered number 03862703
    9 Nickling Road, 9 Nickling Road, Banbury, Oxfordshire OX16 1AR
    Private Limited Company incorporated on 1999-10-21 and dissolved on 2021-06-29 (21 years 8 months). The company status is Dissolved.
    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.