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
  • Malik, Amar Javed
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    2023-05-08 ~ now
    OF - director → CIF 0
    Mr Amar Javed Malik
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2023-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Lucas, Benjamin
    Leased Courier Driver born in June 1991
    Individual
    Officer
    2016-10-28 ~ 2017-04-05
    OF - director → CIF 0
    Benjamin Lucas
    Born in June 1991
    Individual
    Person with significant control
    2016-10-28 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wyatt, Paul
    Director born in December 1958
    Individual
    Officer
    2019-10-07 ~ 2020-02-20
    OF - director → CIF 0
    Mr Paul Wyatt
    Born in December 1958
    Individual
    Person with significant control
    2019-10-07 ~ 2020-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pavel, Andrei Marian
    Company Director born in August 1996
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ 2019-02-12
    OF - director → CIF 0
    Mr Andrei Marian Pavel
    Born in August 1996
    Individual (5 offsprings)
    Person with significant control
    2018-08-06 ~ 2019-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fremu, George
    Director born in May 1997
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2020-08-03
    OF - director → CIF 0
    Mr George Fremu
    Born in May 1997
    Individual (2 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Dempster-lightbody, Jessica
    Leased Courier born in August 1993
    Individual
    Officer
    2019-02-12 ~ 2019-06-21
    OF - director → CIF 0
    Miss Jessica Dempster-lightbody
    Born in August 1993
    Individual
    Person with significant control
    2019-02-12 ~ 2019-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ashlee, Stephen
    Courier Driver born in April 1990
    Individual
    Officer
    2014-06-25 ~ 2015-04-09
    OF - director → CIF 0
  • 7
    Ward, Ryan
    Van Driving born in January 1994
    Individual
    Officer
    2020-08-03 ~ 2020-11-04
    OF - director → CIF 0
    Mr Ryan Ward
    Born in January 1994
    Individual
    Person with significant control
    2020-08-03 ~ 2020-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mclaughlin, Damien
    Director born in August 1975
    Individual
    Officer
    2020-11-04 ~ 2023-05-08
    OF - director → CIF 0
    Mr Damien Mclaughlin
    Born in August 1975
    Individual
    Person with significant control
    2020-11-04 ~ 2023-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Hyatt, John Henry James
    Driver born in September 1976
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2014-06-25
    OF - director → CIF 0
  • 10
    Watt, Robert
    Leased Courier born in November 1981
    Individual
    Officer
    2016-05-03 ~ 2016-10-28
    OF - director → CIF 0
  • 11
    Gogola, Jaroslaw
    Leased Courier born in August 1978
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2018-08-06
    OF - director → CIF 0
    Mr Jaroslaw Gogola
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Wroe, Alexander
    Director born in March 1996
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2020-05-04
    OF - director → CIF 0
    Mr Alexander Wroe
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2020-02-20 ~ 2020-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Holmes, Shaun
    Couier Driver born in May 1983
    Individual
    Officer
    2015-04-09 ~ 2016-05-03
    OF - director → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-26 ~ 2014-04-15
    OF - director → CIF 0
    2017-04-05 ~ 2017-11-21
    OF - director → CIF 0
  • 15
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-08-06
    OF - director → CIF 0
  • 16
    Howarth, Bethany
    Courier Drivers born in July 1982
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2019-10-07
    OF - director → CIF 0
    Mr Bethany Howarth
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2019-06-21 ~ 2019-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEXSPAY LTD

Previous name
POTTERTON LOGISTICS LTD - 2023-08-07
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
8,741 GBP2024-03-31
6,028 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,893 GBP2024-03-31
-2,143 GBP2023-03-31
Net Current Assets/Liabilities
6,848 GBP2024-03-31
3,885 GBP2023-03-31
Total Assets Less Current Liabilities
6,848 GBP2024-03-31
3,885 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
6,848 GBP2024-03-31
3,885 GBP2023-03-31
Equity
6,848 GBP2024-03-31
3,885 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
  • NEXSPAY LTD
    Info
    POTTERTON LOGISTICS LTD - 2023-08-07
    Registered number 08961347
    Upper Floor Unit 1, 53 Broughton Lane, Manchester M8 9UE
    Private Limited Company incorporated on 2014-03-26 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.