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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 1
  • Ganguly, Rajat Kumar
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2010-10-04 ~ dissolved
    OF - Director → CIF 0
    Mr Rajat Kumar Ganguly
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Offshore Group Chambers, Po Box Cb 12751 Nassau, New Province, Bahamas
    Corporate
    Officer
    2007-10-04 ~ 2010-10-04
    PE - Director → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2007-10-04 ~ 2007-10-04
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-10-04 ~ 2007-10-04
    PE - Nominee Secretary → CIF 0
  • 4
    RKG TRUSTEE SERVICES LIMITED - now
    CAVENDISH HEALTHCARE LIMITED - 2004-03-30
    37, Panton Street, London, England
    Dissolved Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-04 ~ 2009-10-04
    PE - Secretary → CIF 0
    2009-10-04 ~ 2024-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ADMIN 1 LTD

Previous name
PAYTRONIC UK LIMITED - 2014-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • ADMIN 1 LTD
    Info
    PAYTRONIC UK LIMITED - 2014-04-24
    Registered number 06390668
    37 Panton Street, Haymarket, London SW1Y 4EY
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 and dissolved on 2024-12-24 (17 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.