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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 25
  • 1
    Barnes, Edward Charles
    Director born in April 1948
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Leese, David John
    Chief Financial Offcier born in September 1968
    Individual (9 offsprings)
    Officer
    2017-07-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Rook, Tony
    General born in April 1970
    Individual (54 offsprings)
    Officer
    2017-07-20 ~ 2018-03-02
    OF - Director → CIF 0
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2017-07-20 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 4
    Shajahan, Shinos, Mr.
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Raswant, Rahul, Mr.
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Paterson, Philip Henry Cameron
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 7
    Hollis, John
    Software Engineer born in March 1957
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2008-12-02
    OF - Director → CIF 0
    Hollis, John
    Cto born in March 1957
    Individual (3 offsprings)
    2009-05-05 ~ 2010-04-06
    OF - Director → CIF 0
  • 8
    Cooke, Ian Francis
    Fund Manager born in March 1955
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ 2008-12-02
    OF - Director → CIF 0
  • 9
    White, Charlotte Jane
    Head Of Legal born in January 1977
    Individual (4 offsprings)
    Officer
    2020-11-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 10
    Pearce, John Brian
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Wack, Patrick
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ 2013-04-29
    OF - Director → CIF 0
  • 12
    Folz, Roland Manfred, Dr.
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Bartlett, Paul
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ 2017-07-20
    OF - Director → CIF 0
  • 14
    Wilson, Mark Geoffrey
    Director Of Finance born in September 1975
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ 2020-11-07
    OF - Director → CIF 0
  • 15
    Pearson, Andrew
    Non Executive Director born in March 1963
    Individual (21 offsprings)
    Officer
    2011-09-29 ~ 2020-11-07
    OF - Director → CIF 0
    Pearson, Andrew
    Individual (21 offsprings)
    Officer
    2010-08-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 16
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (61 offsprings)
    Officer
    2020-11-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 17
    Keil, Carl
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 18
    Cotgrove, Peter Leonard George
    Company Director born in October 1946
    Individual (20 offsprings)
    Officer
    2004-06-07 ~ 2008-12-02
    OF - Director → CIF 0
  • 19
    Quail, Crispin Francis
    Chartered Accountant born in October 1960
    Individual (28 offsprings)
    Officer
    2008-06-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 20
    Paterson, Karen Patricia
    Systems Consultant born in May 1960
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2010-04-06
    OF - Director → CIF 0
  • 21
    Daniel, Leon Roger
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 22
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 23
    Suite 140, Nc 27604, 3128 Highwoods Blvd, Raleigh, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    NUMERICA SECRETARIES LIMITED
    - now 00915194
    WESTWOOD SECRETARIES LIMITED - 2002-11-13
    66 Wigmore Street, London
    Dissolved Corporate (1 parent, 78 offsprings)
    Officer
    2003-09-23 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 25
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOUDPAY HOLDINGS LIMITED

Period: 2012-10-22 ~ now
Company number: 04909236
Registered names
CLOUDPAY HOLDINGS LIMITED - now
FINALBID LIMITED - 2003-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLOUDPAY HOLDINGS LIMITED
    Info
    WOODFORD TECHNOLOGY LIMITED - 2012-10-22
    FINALBID LIMITED - 2012-10-22
    Registered number 04909236
    Kingsgate House, Newbury Road, Andover, Hampshire SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • CLOUDPAY HOLDINGS LIMITED
    S
    Registered number missing
    Kingsgate House, Newbury Road, Andover, England, SP10 4DU
    Limited Company
    CIF 1
  • CLOUDPAY HOLDINGS LIMITED
    S
    Registered number 4909236
    Kingsgate House, Newbury Road, Andover, England, SP10 4DU
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLOUDPAY SOLUTIONS LIMITED
    - now 04148054
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PCL JV LIMITED - 2002-11-11
    Kingsgate House, Newbury Road, Andover, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CLOUDPAY TECHNOLOGY LIMITED
    - now 04643831
    LOGON2 ASP LIMITED - 2012-10-10
    Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CLOUDPAY TREASURY SERVICES LIMITED
    13236917
    Kingsgate House, Newbury Road, Andover, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CLOUDPAY UNITED KINGDOM LIMITED
    - now 03579805
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.