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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 9
  • 1
    Meyer, Phillipus Stefanus
    Company Director born in July 1957
    Individual (18 offsprings)
    Officer
    2002-12-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Paulsen, Jacobus Adriaan
    Business Man born in October 1965
    Individual (30 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Paulsen, Jacobus Adriaan
    Company Director born in October 1965
    Individual (30 offsprings)
    2002-11-19 ~ 2002-12-10
    OF - Director → CIF 0
    Paulsen, Jacobus Adriaan
    Ceo born in October 1965
    Individual (30 offsprings)
    2011-09-14 ~ 2011-09-14
    OF - Director → CIF 0
    Mr Jacobus Adriaan Paulsen
    Born in October 1965
    Individual (30 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Robinson, Robert John
    Company Director born in November 1956
    Individual (23 offsprings)
    Officer
    2002-11-19 ~ 2011-09-14
    OF - Director → CIF 0
    Robinson, Robert John
    Individual (23 offsprings)
    Officer
    2002-11-19 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 4
    Holden, Daniel Ian
    Head Of Finance born in February 1975
    Individual (33 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
    Holden, Daniel Ian
    Individual (33 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Blakemore, Mark Allen
    Executive Chairman born in October 1963
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    Boylan, Patrick John
    Business Man born in November 1941
    Individual (13 offsprings)
    Officer
    2013-01-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2002-11-11 ~ 2002-11-19
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2002-11-11 ~ 2002-11-19
    OF - Nominee Secretary → CIF 0
  • 9
    UC GROUP LTD
    - now 03762366
    UC.COM LTD - 2002-01-04
    40, Bank Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADMIN PAYMENTS LTD

Period: 2019-06-12 ~ 2020-07-28
Company number: 04586150
Registered names
ADMIN PAYMENTS LTD - Dissolved
PEAKTOWN LIMITED - 2002-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ADMIN PAYMENTS LTD
    Info
    SECURETRADING GROUP LTD - 2019-06-12
    PEAKTOWN LIMITED - 2019-06-12
    Registered number 04586150
    Central Square, 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 and dissolved on 2020-07-28 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • SECURETRADING GROUP LTD
    S
    Registered number 04586150
    40, Bank Street, London, England, E14 5NR
    Private Company in United Kingdom, England And Wales
    CIF 1
  • SECURETRADING GROUP LTD
    S
    Registered number 04586150
    40, Bank Street, London, United Kingdom, E14 5NR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SECURE G HOLDINGS LTD
    - now 04770285
    SECUREGAMING LTD - 2003-11-25
    40 Bank Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRUST PAYMENTS (UK) LTD - now
    SECURETRADING LTD
    - 2020-11-09 04591066
    PEACHMILE LIMITED - 2003-04-08
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ 2019-05-08
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.