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
7
- 1
Govett, Nigel Jeremy Cloudesley
Born in June 1962Individual (17 offsprings)Officer
2007-04-06 ~ nowOF - Director → CIF 0 - 2
Neubauer, Eirion Andrew Charles
Born in December 1960Individual (24 offsprings)Officer 2007-04-06 ~ nowOF - Director → CIF 0 - 3
Thomas, Michelle Donna
Individual (27 offsprings)Officer 2010-12-21 ~ nowOF - Secretary → CIF 0 - 4
Alcraft, Lewis James
Born in May 1979Individual (8 offsprings)Officer 2022-10-12 ~ nowOF - Director → CIF 0 - 5
Wilson, Clint Anthony
Born in July 1971Individual (22 offsprings)Officer 2005-02-21 ~ nowOF - Director → CIF 0 - 6
Howard, Nicola Jane
Born in October 1968Individual (5 offsprings)Officer 2015-12-10 ~ nowOF - Director → CIF 0 - 7PARENTPAY (HOLDINGS) LTD - nowHEADCO LTD - 2013-06-24
11 Kingsley Lodge, 13 New Cavendish Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Allsopp, Nicholas James
Born in August 1958Individual (6 offsprings)Officer 2002-08-16 ~ 2002-10-11OF - Nominee Director → CIF 0 - 2
Brant, Mark Roger
Company Director born in July 1974Individual (1 offspring)Officer 2020-02-01 ~ 2022-10-12OF - Director → CIF 0 - 3
Washbourne, Karla Johanna
Manager born in May 1948IndividualOfficer 2002-10-11 ~ 2007-01-19OF - Director → CIF 0 - 4
Jones, Matthew Nicholas
Company Director born in May 1969Individual (2 offsprings)Officer 2017-09-04 ~ 2023-06-07OF - Director → CIF 0 - 5
Taylor, Lynne, The Estate Of Mrs
Computer Consultant born in May 1952Individual (2 offsprings)Officer 2002-10-11 ~ 2013-02-18OF - Director → CIF 0Taylor, Lynne, The Estate Of Mrs
Computer ConsultantIndividual (2 offsprings)Officer 2002-10-11 ~ 2010-12-21OF - Secretary → CIF 0 - 6
Washbourne, Paul Arthur
Software Developer born in June 1943Individual (3 offsprings)Officer 2002-10-11 ~ 2007-01-19OF - Director → CIF 0 - 7
Haley, Christopher
Born in October 1966Individual (2 offsprings)Officer 2010-08-16 ~ 2018-02-01OF - Director → CIF 0 - 8
Moran, Philip
Company Director born in January 1970IndividualOfficer 2012-11-30 ~ 2018-02-01OF - Director → CIF 0 - 9
Burgess, David
Company Director born in May 1972IndividualOfficer 2017-05-18 ~ 2022-09-30OF - Director → CIF 0 - 10
Banthien, Alexander
Technical Director born in September 1968Individual (2 offsprings)Officer 2010-08-16 ~ 2013-02-28OF - Director → CIF 0 - 11
Burns, Malcolm Ronald
Accountant born in August 1939Individual (2 offsprings)Officer 2002-10-11 ~ 2013-02-20OF - Director → CIF 0 - 12Millfields House Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (1 parent, 43 offsprings)Equity (Company account)-1,165 GBP2024-07-31Officer2002-08-16 ~ 2002-10-11PE - Nominee Secretary → CIF 0
Company in focus
PARENTPAY LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
- Registered number 04513692
PARENTPAY LIMITED
Info11 Kingsley Lodge 13 New Cavendish Street, London W1G 9UGPRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0 PARENTPAY LIMITED
SRegistered number 0451369211, 13 New Cavendish Street, London, England, W1G 9UGPrivate Limited Company in The Registrar Of Companies England & Wales, United KingdomCIF 1PARENTPAY LIMITED
SRegistered number 0451369211 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UGLimited Company in Companies House, United KingdomCIF 2PARENTPAY LIMITED
SRegistered number 04513692Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UGPrivate Limited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 111 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (4 parents)Equity (Company account)734,680 GBP2020-12-31Person with significant control 2021-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (5 parents)Equity (Company account)342,143 GBP2017-12-31Person with significant control 2017-12-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 311 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)487,776 GBP2023-08-30Person with significant control 2024-02-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 411 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (6 parents)Equity (Company account)725,069 GBP2015-12-31Person with significant control 2017-01-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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