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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
Active 3
  • 1
    Mason, Paul Stuart
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Colin Michael
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLDAY TIME SYSTEMS LIMITED
    11, Lynchford Lane, Farnborough, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    894,088 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mason, Jennifer
    Born in August 1947
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2025-11-25
    OF - Director → CIF 0
    Mason, Jennifer
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2025-11-25
    OF - Secretary → CIF 0
  • 2
    Beavan, Neil Stuart
    Director born in August 1962
    Individual
    Officer
    2003-06-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 3
    Mason, Robert Stewart
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Robert Stewart Mason
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLDAY PAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ALLDAY PAY LIMITED
    Info
    Registered number 04812035
    Lynchford House, Lynchford Lane, Farnborough, Hampshire GU14 6JD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 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.