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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
    Whale, Peter William
    Director born in February 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whale, Henry William
    Director born in August 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-08 ~ dissolved
    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
Ceased 11
  • 1
    Payne, Nigel James
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2015-03-31
    OF - Director → CIF 0
    Payne, Nigel James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Payne, Sarah Jane
    Non-Executive Director born in June 1966
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Mills, Stephen John
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Stephen John Mills
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Nurpuri, Jatinder Pal Singh
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-10-14
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 5
    Mills, Rachel Elizabeth
    Non-Executive Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-06 ~ 2005-04-27
    PE - Director → CIF 0
  • 7
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-06 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 8
    SHELFCO 2021 LIMITED - 2021-10-20
    icon of address6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 9
    PETMAC 1 LIMITED - 2006-07-27
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    icon of address6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    PETMAC 2 LIMITED - 2006-07-27
    icon of address6, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ 2024-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of address6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAYMILL MOTOR HOLDINGS LIMITED

Previous name
HOWPER 528 LIMITED - 2005-04-22
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
    icon of address6 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • PAYMILL MOTOR HOLDINGS LIMITED
    S
    Registered number 05325212
    icon of address6, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RODBUFF LIMITED - 1989-08-22
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    icon of address6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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