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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 9
  • 1
    Gudgeon, Jerome Edward
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2017-03-26 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    Ogden, Jonathan Nicholas
    Non-Executive Director born in November 1955
    Individual (19 offsprings)
    Officer
    2019-10-14 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Janes, Peter Allen
    Born in March 1981
    Individual (16 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Peter Allen Janes
    Born in March 1981
    Individual (16 offsprings)
    Person with significant control
    2016-06-24 ~ 2022-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Condie, Sophie Joanne
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Cowles, James Charles
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Janes, Carolyn Elaine
    Retired born in May 1954
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    SPG TECHNOLOGIES LTD
    13725579
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-11-16 ~ now
    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
  • 8
    COVESTA HOLDINGS LIMITED
    13292673
    41, Bridgeman Terrace, Wigan, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-04-25 ~ 2022-07-20
    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
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIELDPAY LTD

Period: 2017-01-04 ~ now
Company number: 10061792
Registered names
SHIELDPAY LTD - now
FLIP GROUP LTD - 2017-01-04
TWOWAYPAY LIMITED - 2016-10-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SHIELDPAY LTD
    Info
    FLIP GROUP LTD - 2017-01-04
    TWOWAYPAY LIMITED - 2017-01-04
    Registered number 10061792
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2016-03-14 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • SHIELDPAY LTD
    S
    Registered number 10061792
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PAYCAST LIMITED
    - now 12405210
    FUNDUP LIMITED
    - 2021-04-07 12405210
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-15 ~ dissolved
    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
    SHIELDPAY CREDIT LIMITED
    11451769
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SHIELDPAY PROFESSIONAL SERVICES HOLDINGS LIMITED
    - now 12071205
    YOUMOVE TECHNOLOGIES LIMITED
    - 2021-01-20 12071205
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-06-26 ~ dissolved
    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
  • 4
    SHIELDPAY TECHNOLOGIES LIMITED
    - now 11451526
    SHIELDPAY LEGAL SERVICES LIMITED
    - 2020-09-03 11451526
    SHIELDPAY REAL ESTATE LIMITED
    - 2019-01-31 11451526
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-07-06 ~ 2024-10-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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