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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
Active 5
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Deveney, Paul Stephen
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Louth, Neil Charles
    Born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    ACORN LIMITED - now
    XEPHOR LIMITED - 2002-04-10
    icon of address9, St Marks Road, Bromley, Kent, England
    Active Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Payne, John Edward
    Estate Agent born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2013-03-18
    OF - Director → CIF 0
    Payne, John Edward
    Estate Agent
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    Turner, Graham
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Stavrinidis, Hector
    Chartered Accountant born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2022-08-31
    OF - Director → CIF 0
    Stavrinidis, Hector
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 4
    Sargent, Robert
    Chief Executive Officer born in May 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2022-08-31
    OF - Director → CIF 0
    Mr. Robert Sargent
    Born in May 1964
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Payne, Christine Ann
    Administrator
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2002-03-31
    OF - Director → CIF 0
    Payne, Christine Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 6
    Cornish, Alan Stephen
    Chief Financial Officer born in January 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-12-25
    OF - Director → CIF 0
    Cornish, Alan Stephen
    Cfo born in January 1955
    Individual (39 offsprings)
    icon of calendar 2017-01-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Alan Stephen Cornish
    Born in January 1955
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
  • 9
    GRAHAM TURNER AND COMPANY LIMITED
    icon of addressSuite 4, Roxby House, 20-22 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -18,328 GBP2018-04-30
    Officer
    2003-09-22 ~ 2013-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN PAYNE (WESTCOMBE PARK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,857 GBP2024-12-31
1,857 GBP2023-12-31
Net Current Assets/Liabilities
1,857 GBP2024-12-31
1,857 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,757 GBP2024-12-31
1,757 GBP2023-12-31
Equity
1,857 GBP2024-12-31
1,857 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,857 GBP2024-12-31
Current
1,857 GBP2023-12-31

  • JOHN PAYNE (WESTCOMBE PARK) LIMITED
    Info
    Registered number 03901446
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.