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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 13
  • 1
    Cubbon, Samantha Jane
    Finance Director born in January 1988
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2017-05-24
    OF - Director → CIF 0
    Cubbon, Samantha Jane
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 2
    Khan, Waris, Mr.
    Director born in March 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2014-01-22
    OF - Director → CIF 0
  • 3
    Cafearo, Nathan David
    Company Director born in May 1976
    Individual (6 offsprings)
    Officer
    2014-06-26 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Lantry, Eugene
    Company Director born in December 1955
    Individual (14 offsprings)
    Officer
    2014-06-25 ~ 2017-05-24
    OF - Director → CIF 0
  • 5
    Quirk, Mark Colin John
    Director born in December 1977
    Individual (144 offsprings)
    Officer
    2014-01-22 ~ 2014-08-14
    OF - Director → CIF 0
  • 6
    Heath, Karina
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Heath, Karina
    Business Owner born in January 1969
    Individual (8 offsprings)
    2017-05-23 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Heath, Nik
    Business Owner born in December 1961
    Individual (21 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Mr Nik Heath
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    Portch, Paula Miriam
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2014-06-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Coales, Edwina
    Director born in May 1935
    Individual (1332 offsprings)
    Officer
    2010-10-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2002-01-07 ~ 2014-01-22
    OF - Nominee Director → CIF 0
  • 11
    22-24, European House, Victoria Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Has significant influence or controlCIF 0
  • 12
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2002-01-07 ~ 2014-01-22
    OF - Nominee Secretary → CIF 0
  • 13
    OLIVER HEATH CONSULTING LTD
    10702871
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PAY GROUP LTD

Period: 2018-06-28 ~ 2018-11-13
Company number: 04348157
Registered names
PAY GROUP LTD - Dissolved
PAY GROUP PLC - 2018-06-28
PAY PLC - 2015-02-10
PAY LTD - 2015-01-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAY GROUP LTD
    Info
    PAY GROUP PLC - 2018-06-28
    PAY PLC - 2018-06-28
    PAY LTD - 2018-06-28
    Registered number 04348157
    72 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
    Drake 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 2
  • 1
    BEST PAYMENT SERVICES LIMITED
    - now 07459750
    WISDOM ADVISORY LIMITED - 2011-09-21
    72 Market Street, Dalton-in-furness, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CONTRACTOR CENTRAL ACCOUNTING LIMITED
    09299292 06413221
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (10 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.