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 7
  • 1
    Joanne Elizabeth Fernando
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Dennis Charles Pay
    Born in September 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Gregory Charles Pay
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pay, Rosemary Elizabeth Ann
    Director born in January 1949
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ now
    OF - director → CIF 0
    Ms Rosemary Pay
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    2023-12-19 ~ now
    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
  • 5
    Natalie Ann Cerda
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mcconville, John Patrick
    Director born in March 1959
    Individual (42 offsprings)
    Officer
    2010-03-30 ~ now
    OF - director → CIF 0
  • 7
    Pay, Alexander George
    Managing Director born in March 1984
    Individual (20 offsprings)
    Officer
    2017-10-16 ~ now
    OF - director → CIF 0
    Mr Alexander George Pay
    Born in March 1984
    Individual (20 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pay, Dennis Charles
    Pharmacist born in September 1942
    Individual (13 offsprings)
    Officer
    2010-03-24 ~ 2021-09-06
    OF - director → CIF 0
  • 2
    Seal, John
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2017-10-16
    OF - secretary → CIF 0
parent relation
Company in focus

PAYDENS GROUP HOLDINGS LIMITED

Previous name
PAYDENS GH LIMITED - 2010-06-29
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • PAYDENS GROUP HOLDINGS LIMITED
    Info
    PAYDENS GH LIMITED - 2010-06-29
    Registered number 07201596
    Parkwood, Sutton Road, Maidstone, Kent ME15 9NE
    Private Limited Company incorporated on 2010-03-24 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • PAYDENS GROUP HOLDINGS LIMITED
    S
    Registered number 07201596
    Parkwood, Sutton Road, Maidstone, Kent, England, ME15 9NE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CANTERBURY PH LIMITED - 2010-09-02
    C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    PAYDENS H LIMITED - 2010-06-29
    Parkwood, Sutton Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Parkwood, Sutton Road, Maidstone, Kent
    Corporate (3 parents, 17 offsprings)
    Person with significant control
    2019-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.