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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
    Cornish, Alan Stephen
    Chief Financial Officer born in January 1955
    Individual (63 offsprings)
    Officer
    2013-03-18 ~ 2014-12-25
    OF - Director → CIF 0
    Cornish, Alan Stephen
    Cfo born in January 1955
    Individual (63 offsprings)
    2017-01-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Alan Stephen Cornish
    Born in January 1955
    Individual (63 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-31
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Deveney, Paul Stephen
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Christine Ann
    Administrator
    Individual (10 offsprings)
    Officer
    2000-01-11 ~ 2002-03-31
    OF - Director → CIF 0
    Payne, Christine Ann
    Individual (10 offsprings)
    Officer
    2002-06-13 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 4
    Turner, Graham
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Louth, Neil Charles
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Payne, John Edward
    Estate Agent born in April 1947
    Individual (11 offsprings)
    Officer
    2000-01-11 ~ 2013-03-18
    OF - Director → CIF 0
    Payne, John Edward
    Estate Agent
    Individual (11 offsprings)
    Officer
    2000-01-11 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 9
    Stavrinidis, Hector
    Chartered Accountant born in June 1962
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2022-08-31
    OF - Director → CIF 0
    Stavrinidis, Hector
    Individual (26 offsprings)
    Officer
    2014-12-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    Sargent, Robert
    Chief Executive Officer born in May 1964
    Individual (63 offsprings)
    Officer
    2013-03-18 ~ 2022-08-31
    OF - Director → CIF 0
    Mr. Robert Sargent
    Born in May 1964
    Individual (63 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-31
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    GRAHAM TURNER & COMPANY LIMITED
    GRAHAM TURNER AND COMPANY LIMITED 04427793
    Suite 4, Roxby House, 20-22 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2003-09-22 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Secretary → CIF 0
  • 14
    ACORN LTD
    ACORN LIMITED - now 04398269 02831536
    XEPHOR LIMITED - 2002-04-10
    9, St Marks Road, Bromley, Kent, England
    Active Corporate (12 parents, 114 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN PAYNE (WESTCOMBE PARK) LIMITED

Period: 1999-12-30 ~ now
Company number: 03901446
Registered name
JOHN PAYNE (WESTCOMBE PARK) LIMITED - now
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
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.