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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 6
  • 1
    Moss, Kevin Michael
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2000-09-11 ~ 2018-01-22
    OF - Director → CIF 0
  • 2
    Healey, Anthony
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Stephen Paul, Mr.
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2018-01-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14
    FORMATION MG (UK) LIMITED - 2003-06-26 04045621
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 791 offsprings)
    Officer
    2000-09-11 ~ 2000-09-11
    OF - Nominee Director → CIF 0
  • 5
    AMERSHAM CORPORATE SERVICES LIMITED
    - now 02838425
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 51 offsprings)
    Officer
    2000-09-11 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1293 offsprings)
    Officer
    2000-09-11 ~ 2000-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PAYROLL WIZARD LIMITED

Period: 2000-09-11 ~ now
Company number: 04068766
Registered name
THE PAYROLL WIZARD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-05-01
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-05-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-05-01

  • THE PAYROLL WIZARD LIMITED
    Info
    Registered number 04068766
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.