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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 18
  • 1
    Flower, Mark Richard
    Managing Director born in August 1966
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hartop, John Edward Ben
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Llewellyn-jones, Adrian
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
    Llewellyn Jones, John Adrian
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2008-07-02
    OF - Director → CIF 0
    Llewellyn-jones, Adrian
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2011-07-23
    OF - Director → CIF 0
  • 4
    Jones, Michael
    Individual (9 offsprings)
    Officer
    2003-11-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Woodhouse, Anthony John
    Company Director born in May 1952
    Individual (42 offsprings)
    Officer
    2004-07-08 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Marshell, Terence Michael
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Wakley, Keith
    Accountant born in May 1952
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
    Wakley, Keith
    Accountant
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Stokes, Kenneth
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
    2008-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (727 offsprings)
    Officer
    2004-07-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Humphries, Jeremy Michael
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2003-05-06 ~ 2003-07-04
    OF - Director → CIF 0
    Humphries, Jeremy Michael
    Director
    Individual (9 offsprings)
    Officer
    2003-05-06 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 11
    Clevett, Robin Mark
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2009-09-07
    OF - Director → CIF 0
  • 12
    Llewellyn-jones, Joshua Adrian Sebastian
    Co Director born in July 1987
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 13
    Humphreys, Rose
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 14
    Langmaid, Paul, Dr
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Bolwell, Michael Andrew
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2007-12-31
    OF - Director → CIF 0
    Bolwell, Michael Andrew
    Director
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2004-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Nominee Director → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PROMPT PAYER REGISTER LIMITED

Period: 2004-08-18 ~ 2018-10-09
Company number: 04754927
Registered names
THE PROMPT PAYER REGISTER LIMITED - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2017-05-31
1 GBP2016-05-31
Current Assets
1,365 GBP2017-05-31
3,248 GBP2016-05-31
Creditors
Amounts falling due within one year
-19,930 GBP2017-05-31
-21,701 GBP2016-05-31
Net Current Assets/Liabilities
-18,565 GBP2017-05-31
-18,453 GBP2016-05-31
Total Assets Less Current Liabilities
-18,564 GBP2017-05-31
-18,452 GBP2016-05-31
Creditors
Amounts falling due after one year
-96,649 GBP2017-05-31
-97,536 GBP2016-05-31
Net Assets/Liabilities
-115,213 GBP2017-05-31
-115,988 GBP2016-05-31
Equity
-115,213 GBP2017-05-31
-115,988 GBP2016-05-31

  • THE PROMPT PAYER REGISTER LIMITED
    Info
    PROMPT PAYER LIMITED - 2004-08-18
    THE PROMPT PAYER PARTNERSHIP LIMITED - 2004-08-18
    Registered number 04754927
    61 Cowbridge Road East, Cardiff CF11 9AE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 and dissolved on 2018-10-09 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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