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
    Neubauer, Eirion Andrew Charles
    Co Director born in December 1960
    Individual (24 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Michelle Donna
    Individual (35 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Clint Anthony
    Sales Director born in July 1971
    Individual (22 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Nicola Jane
    Sales Director born in October 1968
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Alcraft, Lewis James
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Govett, Nigel Jeremy Cloudesley
    Accountant born in June 1962
    Individual (17 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 7
    PP NEWCO 2 LIMITED - 2022-10-25
    11 Kingsley Lodge, 13 New Cavendish Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Burns, Malcolm Ronald
    Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Jones, Matthew Nicholas
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Haley, Christopher
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Allsopp, Nicholas James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2002-10-11
    OF - Nominee Director → CIF 0
  • 5
    Burgess, David
    Company Director born in May 1972
    Individual
    Officer
    2017-05-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Taylor, Lynne, The Estate Of Mrs
    Computer Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2013-02-18
    OF - Director → CIF 0
    Taylor, Lynne, The Estate Of Mrs
    Computer Consultant
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 7
    Brant, Mark Roger
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Moran, Philip
    Company Director born in January 1970
    Individual
    Officer
    2012-11-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Banthien, Alexander
    Technical Director born in September 1968
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Washbourne, Karla Johanna
    Manager born in May 1948
    Individual
    Officer
    2002-10-11 ~ 2007-01-19
    OF - Director → CIF 0
  • 11
    Washbourne, Paul Arthur
    Software Developer born in June 1943
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ 2007-01-19
    OF - Director → CIF 0
  • 12
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    927 GBP2023-07-31
    Officer
    2002-08-16 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARENTPAY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • PARENTPAY LIMITED
    Info
    Registered number 04513692
    11 Kingsley Lodge 13 New Cavendish Street, London W1G 9UG
    Private Limited Company incorporated on 2002-08-16 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PARENTPAY LIMITED
    S
    Registered number 04513692
    11, 13 New Cavendish Street, London, England, W1G 9UG
    Private Limited Company in The Registrar Of Companies England & Wales, United Kingdom
    CIF 1
  • PARENTPAY LIMITED
    S
    Registered number 04513692
    11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PARENTPAY LIMITED
    S
    Registered number 04513692
    Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    734,680 GBP2020-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,143 GBP2017-12-31
    Person with significant control
    2017-12-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487,776 GBP2023-08-30
    Person with significant control
    2024-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    725,069 GBP2015-12-31
    Person with significant control
    2017-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.