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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 7
  • 1
    Fisher, Nicholas James
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2016-10-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Cravid Dos Ramos Cilio, Lucilia Roberta
    Born in June 1968
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Cravid Dos Ramos Cilio, Lucilia Roberta
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
    Ms Lucilia Roberta Cravid Dos Ramos Cilio
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (961 offsprings)
    Officer
    2016-02-28 ~ 2016-03-16
    OF - Director → CIF 0
    2016-02-28 ~ 2017-07-21
    OF - Director → CIF 0
    Mr Michael Thomas Gordon
    Born in March 1954
    Individual (961 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ojeabulu, Ejemen Ehinomen
    Investor born in February 1977
    Individual (10 offsprings)
    Officer
    2015-11-06 ~ 2022-04-01
    OF - Director → CIF 0
    Ojeabulu, Ejemen Ehinomen
    Individual (10 offsprings)
    Officer
    2015-11-06 ~ 2022-04-01
    OF - Secretary → CIF 0
    Ms Ejemen Ehinomen Ojeabulu
    Born in February 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    De Barros Tavares, Ana Maria
    Investor born in October 1977
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-04-04
    OF - Director → CIF 0
    De Barros Tavares, Ana Maria
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-04-04
    OF - Secretary → CIF 0
    Ms Ana Maria De Barros Tavares
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hollyman, Susan Mary
    Retired School Teacher born in April 1953
    Individual (231 offsprings)
    Officer
    2016-02-28 ~ 2017-07-21
    OF - Director → CIF 0
    Mrs Susan Mary Hollyman
    Born in April 1953
    Individual (231 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Winfield, John Kenrick
    Chartered Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ 2017-03-06
    OF - Director → CIF 0
parent relation
Company in focus

PAYDEH HOLDINGS LIMITED

Period: 2016-11-02 ~ now
Company number: 09859857
Registered names
PAYDEH HOLDINGS LIMITED - now
PAYDEH LTD - 2016-11-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
5,514 GBP2023-12-31
1,875 GBP2022-12-31
Current Assets
23,671 GBP2023-12-31
19,852 GBP2022-12-31
Net Current Assets/Liabilities
23,671 GBP2023-12-31
19,852 GBP2022-12-31
Total Assets Less Current Liabilities
29,185 GBP2023-12-31
21,727 GBP2022-12-31
Creditors
Amounts falling due after one year
-123,042 GBP2023-12-31
-123,042 GBP2022-12-31
Net Assets/Liabilities
-93,857 GBP2023-12-31
-101,315 GBP2022-12-31
Equity
-93,857 GBP2023-12-31
-101,315 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PAYDEH HOLDINGS LIMITED
    Info
    PAYDEH LTD - 2016-11-02
    Registered number 09859857
    Suite 7 Suite 7, 264 Lavender Hill, London SW11 1LG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • PAYDEH LIMITED
    S
    Registered number 09859857
    Elizabeth House, 6th Floor, 39 York Road, London, United Kingdom, SE1 7NQ
    Limited Company in Companies House, England And Wales
    CIF 1
  • PAYDEH LIMITED
    S
    Registered number 09859857
    Se1 7nq, Elizabeth House, 6th Floor, 39 York Road, London, United Kingdom, SE1 7NQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDENS GEMS & FINE JEWELLERY LTD - now
    PAYDEH OPERATIONS LIMITED
    - 2022-10-04 10437785
    34-35 Hatton Garden Suite 6778, Unit 3a, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-20 ~ 2019-12-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PAYDEH MERCHANT SERVICES LIMITED
    10437944
    Elizabeth House 6th Floor, 39 York Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-20 ~ 2019-12-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.