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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 5
  • 1
    King, Ian Wesley
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Pugh, William John
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
    Pugh, William John
    Director
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Secretary → CIF 0
    Mr William John Pugh
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wiseman, Donna
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2019-07-03
    OF - Director → CIF 0
    Miss Donna Wiseman
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 4
    PARAMOUNT PROPERTIES (UK) LIMITED
    PARAMOUNT SECURITY LIMITED 04295051
    229 Nether Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-09-27 ~ 2001-09-27
    OF - Nominee Director → CIF 0
    2001-09-27 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 5
    CAMBRIDGESHIRE CARE AGENCY LIMITED
    03074606
    Cuddledyke House, The Pingle, Upwell, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANCED PAYROLL SERVICES LIMITED

Period: 2001-09-27 ~ now
Company number: 04294744
Registered name
ADVANCED PAYROLL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
4,792 GBP2024-09-30
5,529 GBP2023-09-30
Creditors
Current
-4,625 GBP2024-09-30
-5,205 GBP2023-09-30
Net Current Assets/Liabilities
167 GBP2024-09-30
324 GBP2023-09-30
Total Assets Less Current Liabilities
167 GBP2024-09-30
324 GBP2023-09-30
Equity
167 GBP2024-09-30
324 GBP2023-09-30

  • ADVANCED PAYROLL SERVICES LIMITED
    Info
    Registered number 04294744
    5 Manorgrove Vicarage Farm Road, Peterborough, Cambridgeshire PE1 5UH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.