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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
Active 3
  • 1
    Heath, Nik
    Business Owner born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ dissolved
    OF - Director → CIF 0
    Mr Nik Heath
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heath, Karina
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,127 GBP2025-04-30
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Cafearo, Nathan David
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (525 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2014-01-22
    OF - Director → CIF 0
  • 4
    Portch, Paula Miriam
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Cubbon, Samantha Jane
    Finance Director born in January 1988
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-05-24
    OF - Director → CIF 0
    Cubbon, Samantha Jane
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 6
    Heath, Karina
    Business Owner born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Lantry, Eugene
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2017-05-24
    OF - Director → CIF 0
  • 8
    Quirk, Mark Colin John
    Director born in November 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2014-08-14
    OF - Director → CIF 0
  • 9
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2002-01-07 ~ 2014-01-22
    PE - Nominee Secretary → CIF 0
  • 10
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2002-01-07 ~ 2014-01-22
    PE - Nominee Director → CIF 0
  • 11
    icon of address22-24, European House, Victoria Street, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PAY GROUP LTD

Previous names
PAY LTD - 2015-01-21
PAY PLC - 2015-02-10
PAY GROUP PLC - 2018-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAY GROUP LTD
    Info
    PAY LTD - 2015-01-21
    PAY PLC - 2015-01-21
    PAY GROUP PLC - 2015-01-21
    Registered number 04348157
    icon of address72 Market Street, Dalton-in-furness LA15 8AA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 and dissolved on 2018-11-13 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • PAY GROUP PLC
    S
    Registered number 04348157
    icon of addressDrake House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England, CW9 7RA
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WISDOM ADVISORY LIMITED - 2011-09-21
    icon of address72 Market Street, Dalton-in-furness, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,021 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    39,559 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-06 ~ 2019-02-28
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.