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 4
  • 1
    Cox, Michael David
    Cfo born in January 1983
    Individual (95 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Ceo born in July 1964
    Individual (41 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mortimer Zhika, Elona
    Cfo born in November 1979
    Individual (53 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4 Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 44 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Evans, Dylan James David
    Finance Director born in February 1961
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ 2018-04-27
    OF - Director → CIF 0
    Evans, Dylan James David
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 2
    Blechner, Judith Naomi
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2014-11-17 ~ 2018-04-27
    OF - Director → CIF 0
    Mrs Judith Naomi Blechner
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    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
    Skalla, Bernard
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Bernard Skalla
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    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
  • 4
    Robinson, Peter
    Financial Controller born in August 1970
    Individual (4 offsprings)
    Officer
    2015-02-05 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Blechner, Ronald Paul
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    KEYTIME HOLDINGS LIMITED - now
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-04-27 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLAYHALL PAYROLL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BLAYHALL PAYROLL LIMITED
    Info
    Registered number 09315222
    Heathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY
    Private Limited Company incorporated on 2014-11-17 and dissolved on 2021-01-05 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • BLAYHALL PAYROLL LIMITED
    S
    Registered number 9315222
    4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STAR COMPUTERS LIMITED - 2018-05-25
    LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED - 1981-12-31
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.