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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
    Payne, Nigel James
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ 2015-03-31
    OF - Director → CIF 0
    Payne, Nigel James
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Payne, Sarah Jane
    Non-Executive Director born in June 1966
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Whale, Peter William
    Director born in February 1949
    Individual (63 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Whale, Henry William
    Director born in August 1973
    Individual (34 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Stephen John
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Stephen John Mills
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Nurpuri, Jatinder Pal Singh
    Director born in March 1963
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2024-10-14
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 7
    Mills, Rachel Elizabeth
    Non-Executive Director born in May 1977
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2005-01-06 ~ 2005-04-27
    OF - Director → CIF 0
  • 9
    RYBROOK GROUP LIMITED
    - now 13588307
    SHELFCO 2021 LIMITED - 2021-10-20
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RYLAND AUTOMOTIVE LIMITED
    15038848
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-01-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    RYBROOK AUTOMOTIVE LIMITED
    - now 05818940
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    RYBROOK LIMITED
    - now 05818937 05886680
    PETMAC 2 LIMITED - 2006-07-27
    6, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ 2024-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2005-01-06 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    RYBROOK INVESTMENTS LIMITED
    15049854
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAYMILL MOTOR HOLDINGS LIMITED

Period: 2005-04-22 ~ 2025-05-20
Company number: 05325212
Registered names
PAYMILL MOTOR HOLDINGS LIMITED - Dissolved
HOWPER 528 LIMITED - 2005-04-22 05289473... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PAYMILL MOTOR HOLDINGS LIMITED
    Info
    HOWPER 528 LIMITED - 2005-04-22
    Registered number 05325212
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 and dissolved on 2025-05-20 (20 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • PAYMILL MOTOR HOLDINGS LIMITED
    S
    Registered number 05325212
    6, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENHAM WOLVERHAMPTON LTD.
    - now 02389641
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    RODBUFF LIMITED - 1989-08-22
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    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

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