logo
explain how to read the page

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
    Clark, John Martin Brodie
    Born in February 1946
    Individual (153 offsprings)
    Officer
    2013-10-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Yates, Karen Louise
    Born in June 1970
    Individual (99 offsprings)
    Officer
    2001-03-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2001-03-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Della Rosa, Giulia
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2012-02-11
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2001-03-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 6
    Mauri, Mario
    Born in October 1950
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
    Mr. Mario Mauri
    Born in October 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Has significant influence or controlCIF 0
  • 7
    Cardarelli, Roberta
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2012-02-11
    OF - Director → CIF 0
  • 8
    Mr Matteo Maria Mauri
    Born in May 1982
    Individual (1 offspring)
    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
  • 9
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2001-03-13 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 10
    JIREHOUSE SECRETARIES LTD
    - now 05069518
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-25
    Commencement of winding up on 2020-01-15
    Conclusion of winding up on 2026-01-09
    Dissolved on 2026-06-13
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01 05069518
    7, John Street, London, United Kingdom
    Dissolved Corporate (15 parents, 175 offsprings)
    Officer
    2014-02-28 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 11
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Liquidation Corporate (9 parents, 340 offsprings)
    Officer
    2005-04-04 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2001-03-13 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 13
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2001-03-16 ~ 2005-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYPERMOON LIMITED

Period: 2001-03-13 ~ now
Company number: 04178799
Registered name
PAYPERMOON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Creditors
Current
-93,149 GBP2024-12-31
-91,189 GBP2023-12-31
Net Current Assets/Liabilities
-68,149 GBP2024-12-31
-66,189 GBP2023-12-31
Total Assets Less Current Liabilities
-65,149 GBP2024-12-31
-63,189 GBP2023-12-31
Equity
Called up share capital
1,619 GBP2024-12-31
1,619 GBP2023-12-31
Retained earnings (accumulated losses)
-66,768 GBP2024-12-31
-64,808 GBP2023-12-31
Equity
-65,149 GBP2024-12-31
-63,189 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,954 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,954 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Other Creditors
Current
93,149 GBP2024-12-31
91,189 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • PAYPERMOON LIMITED
    Info
    Registered number 04178799
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • PAYPERMOON LIMITED
    S
    Registered number 4178799
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBRIA HOLDINGS UK LIMITED
    - now 06398362
    DE FACTO 1538 LIMITED - 2007-10-24
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-10-30 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.