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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
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    ACORN LIMITED - now
    XEPHOR LIMITED - 2002-04-10
    icon of address9, St Marks Road, Bromley, Kent, England
    Active Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 11
  • 1
    Payne, John Edward
    Estate Agent Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Stavrinidis, Hector
    Chartered Accountant born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Deveney, Paul Stephen
    Lettings Director born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Sargent, Robert
    Chief Executive Officer born in May 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-06-16
    OF - Director → CIF 0
    Mr. Robert Sargent
    Born in May 1964
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-31
    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
    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
  • 5
    Everest, Geoffrey
    Finance Manager born in June 1947
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2013-02-22
    OF - Director → CIF 0
  • 6
    Green, Jonathan Richard
    Financial Accountant born in April 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2022-05-24
    OF - Director → CIF 0
  • 7
    Cornish, Alan Stephen
    Chief Financial Officer born in January 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-06-16
    OF - Director → CIF 0
    icon of calendar 2022-05-24 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Alan Stephen Cornish
    Born in January 1955
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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
  • 8
    Louth, Neil Charles
    Group Managing Director born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-02-18 ~ 2004-02-23
    PE - Nominee Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-02-18 ~ 2004-02-23
    PE - Nominee Secretary → CIF 0
  • 11
    GRAHAM TURNER AND COMPANY LIMITED
    icon of addressSuites 4, 6 & 9 3rd Floor, Roxby House 20-22 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -18,328 GBP2018-04-30
    Officer
    2004-03-05 ~ 2013-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN PAYNE (LETTINGS) LIMITED

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
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (21 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.