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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 14
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Robert
    Chief Executive Officer born in May 1964
    Individual (63 offsprings)
    Officer
    2013-03-18 ~ 2014-06-16
    OF - Director → CIF 0
    Mr. Robert Sargent
    Born in May 1964
    Individual (63 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-31
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stavrinidis, Hector
    Chartered Accountant born in June 1962
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Green, Jonathan Richard
    Financial Accountant born in April 1950
    Individual (57 offsprings)
    Officer
    2014-06-12 ~ 2022-05-24
    OF - Director → CIF 0
  • 5
    Deveney, Paul Stephen
    Lettings Director born in September 1971
    Individual (23 offsprings)
    Officer
    2013-03-18 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Everest, Geoffrey
    Finance Manager born in June 1947
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Louth, Neil Charles
    Group Managing Director born in December 1974
    Individual (27 offsprings)
    Officer
    2013-03-18 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Cornish, Alan Stephen
    Chief Financial Officer born in January 1955
    Individual (63 offsprings)
    Officer
    2013-03-18 ~ 2014-06-16
    OF - Director → CIF 0
    2022-05-24 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Alan Stephen Cornish
    Born in January 1955
    Individual (63 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-31
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Payne, John Edward
    Estate Agent Director born in April 1947
    Individual (11 offsprings)
    Officer
    2004-03-05 ~ 2013-03-18
    OF - Director → CIF 0
  • 11
    GRAHAM TURNER & COMPANY LIMITED
    GRAHAM TURNER AND COMPANY LIMITED 04427793
    Suites 4, 6 & 9 3rd Floor, Roxby House 20-22 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2004-03-05 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-02-18 ~ 2004-02-23
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-02-18 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
  • 14
    ACORN LTD
    ACORN LIMITED - now 04398269 02831536
    XEPHOR LIMITED - 2002-04-10
    9, St Marks Road, Bromley, Kent, England
    Active Corporate (12 parents, 114 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN PAYNE (LETTINGS) LIMITED

Period: 2004-02-18 ~ now
Company number: 05048215
Registered name
JOHN PAYNE (LETTINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
873 GBP2024-12-31
873 GBP2023-12-31
Net Current Assets/Liabilities
873 GBP2024-12-31
873 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
773 GBP2024-12-31
773 GBP2023-12-31
Equity
873 GBP2024-12-31
873 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
873 GBP2024-12-31
Current
873 GBP2023-12-31

  • JOHN PAYNE (LETTINGS) LIMITED
    Info
    Registered number 05048215
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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