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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Burns, Malcolm Ronald
Born in August 1939Individual (3 offsprings)Officer2002-10-11 ~ 2013-02-20OF - Director → CIF 0 - 2
Moran, Philip
Born in January 1970Individual (1 offspring)Officer2012-11-30 ~ 2018-02-01OF - Director → CIF 0 - 3
Wilson, Clint Anthony
Born in July 1971Individual (24 offsprings)Officer2005-02-21 ~ nowOF - Director → CIF 0 - 4
Banthien, Alexander
Born in September 1968Individual (4 offsprings)Officer2010-08-16 ~ 2013-02-28OF - Director → CIF 0 - 5
Haley, Christopher
Born in October 1966Individual (5 offsprings)Officer2010-08-16 ~ 2018-02-01OF - Director → CIF 0 - 6
Alcraft, Lewis James
Born in May 1979Individual (19 offsprings)Officer2022-10-12 ~ nowOF - Director → CIF 0 - 7
- 8
Allsopp, Nicholas James
Born in August 1958Individual (780 offsprings)Officer2002-08-16 ~ 2002-10-11OF - Nominee Director → CIF 0 - 9
Washbourne, Karla Johanna
Born in May 1948Individual (4 offsprings)Officer2002-10-11 ~ 2007-01-19OF - Director → CIF 0 - 10
Jones, Matthew Nicholas
Born in May 1969Individual (4 offsprings)Officer2017-09-04 ~ 2023-06-07OF - Director → CIF 0 - 11
Howard, Nicola Jane
Born in October 1968Individual (6 offsprings)Officer2015-12-10 ~ 2025-11-28OF - Director → CIF 0 - 12
Van Staden, Andries Jacobus
Born in June 1974Individual (34 offsprings)Officer2026-02-24 ~ nowOF - Director → CIF 0 - 13
Neubauer, Eirion Andrew Charles
Born in December 1960Individual (47 offsprings)Officer2007-04-06 ~ nowOF - Director → CIF 0 - 14
Burgess, David
Born in May 1972Individual (2 offsprings)Officer2017-05-18 ~ 2022-09-30OF - Director → CIF 0 - 15
Taylor, Lynne, The Estate Of Mrs
Born in May 1952Individual (5 offsprings)Officer2002-10-11 ~ 2013-02-18OF - Director → CIF 0Taylor, Lynne, The Estate Of Mrs
Individual (5 offsprings)Officer2002-10-11 ~ 2010-12-21OF - Secretary → CIF 0 - 16
Washbourne, Paul Arthur
Born in June 1943Individual (4 offsprings)Officer2002-10-11 ~ 2007-01-19OF - Director → CIF 0 - 17
Govett, Nigel Jeremy Cloudesley
Born in June 1962Individual (25 offsprings)Officer2007-04-06 ~ nowOF - Director → CIF 0 - 18
Brant, Mark Roger
Company Director born in July 1974Individual (11 offsprings)Officer2020-02-01 ~ 2022-10-12OF - Director → CIF 0 - 20
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
02752937Millfields House Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (3 parents, 861 offsprings)Officer2002-08-16 ~ 2002-10-11OF - Nominee Secretary → CIF 0
Company in focus
PARENTPAY LIMITED
Period: 2002-08-16 ~ now
Company number: 04513692
Registered name
PARENTPAY LIMITED - now
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 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-16CIF 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 3PARENTPAY LIMITED
SRegistered number 04513692Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, United Kingdom, W1G 9UGCompany Limited By Shares in Companies House, United KingdomCIF 4
(more)
(less)
Offspring entities and appointments
4
- 1
BLUERUNNER SOLUTIONS LIMITED
0596582711 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-12-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE2CYPAD LIMITED
0433580311 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (12 parents)Person with significant control2017-12-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE3GDPR IN SCHOOLS LTD
1069930211 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-02-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE4ISUZ LIMITED
0465560511 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (16 parents)Person with significant control2017-01-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OEThe 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.
