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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 18
  • 1
    Williamson, Andrew Stuart
    Chartered Accountant born in September 1948
    Individual (11 offsprings)
    Officer
    2006-03-10 ~ 2006-04-23
    OF - Director → CIF 0
    Williamson, Andrew Stuart
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2006-03-10 ~ 2006-04-23
    OF - Secretary → CIF 0
  • 2
    Neil Henry
    Individual (398 offsprings)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lang, Brian John
    Chartered Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2006-02-06
    OF - Director → CIF 0
    Lang, Brian John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 4
    Cummings, Alison Louise
    Compliance Manager
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 5
    Nelson, Jonathan Christopher
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2006-04-23
    OF - Director → CIF 0
  • 6
    Whelan, John
    Director born in August 1966
    Individual (67 offsprings)
    Officer
    2006-04-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Ball, Julian Alistair
    Director born in November 1968
    Individual (44 offsprings)
    Officer
    2006-10-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 8
    Michael Simister
    Individual (2 offsprings)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Green, Robert Michael
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2006-08-08 ~ 2007-10-09
    OF - Director → CIF 0
  • 10
    Layzell, Stuart Paul
    Accountant born in October 1969
    Individual (44 offsprings)
    Officer
    2011-05-17 ~ 2011-05-23
    OF - Director → CIF 0
  • 11
    Hunter, Bruce
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2008-07-24 ~ 2010-08-12
    OF - Director → CIF 0
  • 12
    Breen, Simon James
    Individual (89 offsprings)
    Officer
    2006-04-23 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Harrison, Steven Richard
    Director born in October 1956
    Individual (37 offsprings)
    Officer
    2011-08-25 ~ 2012-11-23
    OF - Director → CIF 0
  • 14
    Malley, Paul
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2006-07-10 ~ 2011-05-23
    OF - Director → CIF 0
  • 15
    Sandars, Andrew George
    Lawyer born in October 1969
    Individual (13 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 16
    Hoban, John
    Chartered Accountant born in April 1952
    Individual (114 offsprings)
    Officer
    2000-01-18 ~ 2003-01-10
    OF - Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Nominee Secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAS2 LIMITED

Period: 2011-05-24 ~ 2014-04-15
Company number: 03909069 05687617... (more)
Registered names
PAS2 LIMITED - Dissolved 05687617... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • PAS2 LIMITED
    Info
    PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24
    PAYSTREAM (MANAGEMENT) LIMITED - 2011-05-24
    PAYPLUS 2000 (MANAGEMENT) LIMITED - 2011-05-24
    PAYPLUS 2000 LIMITED - 2011-05-24
    Registered number 03909069
    5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-18 and dissolved on 2014-04-15 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PAYSTREAM SECRETARIAL LIMITED
    S
    Registered number 3909069
    Mansion, House, Manchester Road, Altrincham, Cheshire, WA14 4RW
    ENGLAND
    CIF 1
  • PAYSTREAM SECRETARIAL LIMITED
    S
    Registered number 7731813
    Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OXONELECTRIC LIMITED
    - now 06194467
    AKEDO LIMITED
    - 2011-10-19 06194467
    26 Northumberland Court, 2 Duke Street, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2013-01-01
    CIF 2 - Secretary → ME
  • 2
    VOSDE LIMITED
    06837037
    17 Trent Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    CIF 1 - Secretary → ME

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