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 3
  • 1
    Paulsen, Jacobus Adriaan
    Business Man born in October 1965
    Individual (27 offsprings)
    Officer
    2003-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holden, Daniel Ian
    Head Of Finance born in February 1975
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ dissolved
    OF - Director → CIF 0
    Holden, Daniel Ian
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    UC.COM LTD - 2002-01-04
    40, Bank Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Robinson, Robert John
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2011-09-14
    OF - Director → CIF 0
    Robinson, Robert John
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 2
    Meyer, Phillipus Stefanus
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Boylan, Patrick John
    Business Man born in November 1941
    Individual (3 offsprings)
    Officer
    2013-01-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Paulsen, Jacobus Adriaan
    Company Director born in October 1965
    Individual (27 offsprings)
    Officer
    2002-11-19 ~ 2002-12-10
    OF - Director → CIF 0
    Paulsen, Jacobus Adriaan
    Ceo born in October 1965
    Individual (27 offsprings)
    2011-09-14 ~ 2011-09-14
    OF - Director → CIF 0
    Mr Jacobus Adriaan Paulsen
    Born in October 1965
    Individual (27 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-04-06
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Blakemore, Mark Allen
    Executive Chairman born in October 1963
    Individual
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-11 ~ 2002-11-19
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-11 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADMIN PAYMENTS LTD

Previous names
SECURETRADING GROUP LTD - 2019-06-12
PEAKTOWN LIMITED - 2002-12-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADMIN PAYMENTS LTD
    Info
    SECURETRADING GROUP LTD - 2019-06-12
    PEAKTOWN LIMITED - 2002-12-16
    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
Active 1
  • SECUREGAMING LTD - 2003-11-25
    40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SECURETRADING LTD - 2020-11-09
    PEACHMILE LIMITED - 2003-04-08
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,536,271 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ 2019-05-08
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.