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
    Louth, Neil Charles
    Group Managing Director born in December 1974
    Individual (16 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Cfo born in July 1979
    Individual (204 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Peter
    Ceo born in July 1962
    Individual (197 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Deveney, Paul Stephen
    Lettings Director born in September 1971
    Individual (16 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    ACORN LIMITED - now
    XEPHOR LIMITED - 2002-04-10
    9, 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
    2018-05-31 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Cornish, Alan Stephen
    Chief Financial Officer born in January 1955
    Individual (39 offsprings)
    Officer
    2013-03-18 ~ 2014-12-25
    OF - Director → CIF 0
    Cornish, Alan Stephen
    Cfo born in January 1955
    Individual (39 offsprings)
    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
    2016-07-01 ~ 2018-05-31
    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
    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
  • 2
    Payne, Christine Ann
    Administrator
    Individual (3 offsprings)
    Officer
    2000-01-11 ~ 2002-03-31
    OF - Director → CIF 0
    Payne, Christine Ann
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Payne, John Edward
    Estate Agent born in April 1947
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2013-03-18
    OF - Director → CIF 0
    Payne, John Edward
    Estate Agent
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Turner, Graham
    Individual
    Officer
    2002-04-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Stavrinidis, Hector
    Chartered Accountant born in June 1962
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2022-08-31
    OF - Director → CIF 0
    Stavrinidis, Hector
    Individual (10 offsprings)
    Officer
    2014-12-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 6
    Sargent, Robert
    Chief Executive Officer born in May 1964
    Individual (36 offsprings)
    Officer
    2013-03-18 ~ 2022-08-31
    OF - Director → CIF 0
    Mr. Robert Sargent
    Born in May 1964
    Individual (36 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 - Ownership of voting rights - 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
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    GRAHAM TURNER AND COMPANY LIMITED
    Suite 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
Average Number of Employees
02021-01-01 ~ 2021-12-31
02016-01-01 ~ 2020-12-31
Current Assets
1,857 GBP2021-12-31
1,857 GBP2020-12-31
Net Current Assets/Liabilities
1,857 GBP2021-12-31
1,857 GBP2020-12-31
Total Assets Less Current Liabilities
1,857 GBP2021-12-31
1,857 GBP2020-12-31
Equity
1,857 GBP2021-12-31
1,857 GBP2020-12-31

  • JOHN PAYNE (WESTCOMBE PARK) LIMITED
    Info
    Registered number 03901446
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 1999-12-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.