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
Ceased 6
  • 1
    Winfield, John Kenrick
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2017-03-06
    OF - Director → CIF 0
  • 2
    Fisher, Nicholas James
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Hollyman, Susan Mary
    Retired School Teacher born in April 1953
    Individual (115 offsprings)
    Officer
    2016-02-28 ~ 2017-07-21
    OF - Director → CIF 0
    Mrs Susan Mary Hollyman
    Born in April 1953
    Individual (115 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
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (193 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 (193 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
  • 5
    Ojeabulu, Ejemen Ehinomen
    Investor born in February 1977
    Individual (8 offsprings)
    Officer
    2015-11-06 ~ 2022-04-01
    OF - Director → CIF 0
    Ojeabulu, Ejemen Ehinomen
    Individual (8 offsprings)
    Officer
    2015-11-06 ~ 2022-04-01
    OF - Secretary → CIF 0
    Ms Ejemen Ehinomen Ojeabulu
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    De Barros Tavares, Ana Maria
    Investor born in October 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-04-04
    OF - Director → CIF 0
    De Barros Tavares, Ana Maria
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-04-04
    OF - Secretary → CIF 0
    Ms Ana Maria De Barros Tavares
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 2022-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PAYDEH HOLDINGS LIMITED

Previous name
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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PAYDEH OPERATIONS LIMITED - 2022-10-04
    Elizabeth House 6th Floor, 39 York Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,510 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Elizabeth House 6th Floor, 39 York Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,162 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ 2019-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.