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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 17
  • 1
    Malik, Amar Javed
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mclaughlin, Damien
    Born in August 1975
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2023-05-08
    OF - Director → CIF 0
    Mr Damien Mclaughlin
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2020-11-04 ~ 2023-05-08
    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
  • 3
    Ward, Ryan
    Born in January 1994
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2020-11-04
    OF - Director → CIF 0
    Mr Ryan Ward
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2020-08-03 ~ 2020-11-04
    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
  • 4
    Howarth, Bethany
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Bethany Howarth
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2019-06-21 ~ 2019-10-07
    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
  • 5
    Dempster-lightbody, Jessica
    Born in August 1993
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2019-06-21
    OF - Director → CIF 0
    Miss Jessica Dempster-lightbody
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2019-02-12 ~ 2019-06-21
    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
  • 6
    Ashlee, Stephen
    Born in April 1990
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2015-04-09
    OF - Director → CIF 0
  • 7
    Watt, Robert
    Born in November 1981
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-26 ~ 2014-04-15
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-21
    OF - Director → CIF 0
  • 9
    Wyatt, Paul
    Born in December 1958
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Paul Wyatt
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ 2020-02-20
    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
  • 10
    Fremu, George
    Born in May 1997
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2020-08-03
    OF - Director → CIF 0
    Mr George Fremu
    Born in May 1997
    Individual (3 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-08-03
    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
  • 11
    Pavel, Andrei Marian
    Born in August 1996
    Individual (8 offsprings)
    Officer
    2018-08-06 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Andrei Marian Pavel
    Born in August 1996
    Individual (8 offsprings)
    Person with significant control
    2018-08-06 ~ 2019-02-12
    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
    Gogola, Jaroslaw
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Jaroslaw Gogola
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-08-06
    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
  • 13
    Holmes, Shaun
    Born in May 1983
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-08-06
    OF - Director → CIF 0
  • 15
    Wroe, Alexander
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Alexander Wroe
    Born in March 1996
    Individual (2 offsprings)
    Person with significant control
    2020-02-20 ~ 2020-05-04
    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
  • 16
    Lucas, Benjamin
    Born in June 1991
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2017-04-05
    OF - Director → CIF 0
    Benjamin Lucas
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2016-10-28 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Hyatt, John Henry James
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2014-06-25
    OF - Director → CIF 0
parent relation
Company in focus

NEXSPAY LTD

Period: 2023-08-07 ~ now
Company number: 08961347
Registered names
NEXSPAY LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
11,496 GBP2025-03-31
8,741 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,611 GBP2025-03-31
-1,893 GBP2024-03-31
Net Current Assets/Liabilities
6,885 GBP2025-03-31
6,848 GBP2024-03-31
Total Assets Less Current Liabilities
6,885 GBP2025-03-31
6,848 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
6,885 GBP2025-03-31
6,848 GBP2024-03-31
Equity
6,885 GBP2025-03-31
6,848 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • NEXSPAY LTD
    Info
    POTTERTON LOGISTICS LTD - 2023-08-07
    Registered number 08961347
    First Floor, Swan Buildings, 20 Swan Street, Manchester M4 5JW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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