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 8
  • 1
    Turner, Mark Aylwin
    Consultant born in June 1959
    Individual (20 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
    Mr Mark Aylwin Turner
    Born in June 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcfall, Claire
    Individual (1 offspring)
    Officer
    2019-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Gbemiga
    Individual (1 offspring)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Jenner, David
    Individual (1 offspring)
    Officer
    2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Love, Charles
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Pike, Yvonne
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Adedeji, Iyuwa
    Individual (1 offspring)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Otukoya, Olusola
    Individual (1 offspring)
    Officer
    2024-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Ban'dyle, Tina Loraine
    Managing Director born in February 1964
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 2
    Cowles, Philip
    Individual
    Officer
    2018-07-20 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 3
    Tay, Karen
    Individual
    Officer
    2019-03-15 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Daley-lascelles, Marion
    Individual
    Officer
    2018-12-28 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 5
    Turner, Doreen Elizabeth
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2015-12-12
    OF - Secretary → CIF 0
  • 6
    Collins, Piers
    Individual
    Officer
    2019-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Mcwilliams, Paul
    Individual
    Officer
    2018-06-22 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Byron, Eileen
    Individual
    Officer
    2018-10-26 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 9
    Coop, Andrew
    Individual
    Officer
    2018-12-21 ~ 2021-06-20
    OF - Secretary → CIF 0
  • 10
    Otukoya, Olusola
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 11
    Zacharia, Prince
    Individual
    Officer
    2018-10-26 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 12
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYROLL (UK) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
4,708,293 GBP2024-03-31
5,421,357 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,962 GBP2024-03-31
-32,687 GBP2023-03-31
Net Current Assets/Liabilities
4,706,331 GBP2024-03-31
5,388,670 GBP2023-03-31
Total Assets Less Current Liabilities
4,706,331 GBP2024-03-31
5,388,670 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,695,684 GBP2024-03-31
-5,378,375 GBP2023-03-31
Net Assets/Liabilities
10,647 GBP2024-03-31
10,295 GBP2023-03-31
Equity
10,647 GBP2024-03-31
10,295 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PAYROLL (UK) LIMITED
    Info
    Registered number 04933854
    The Willows, Stroude Road, Egham TW20 9UW
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.