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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
Active 5
  • 1
    Janes, Peter Allen
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Condie, Sophie Joanne
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Cowles, James Charles
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gudgeon, Jerome Edward
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2017-03-26 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    Ogden, Jonathan Nicholas
    Non-Executive Director born in November 1955
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Mr Peter Allen Janes
    Born in March 1981
    Individual (14 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
    Janes, Carolyn Elaine
    Retired born in May 1954
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    41, Bridgeman Terrace, Wigan, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,891 GBP2024-03-31
    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
parent relation
Company in focus

SHIELDPAY LTD

Previous names
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 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 3
  • 1
    FUNDUP LIMITED - 2021-04-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    YOUMOVE TECHNOLOGIES LIMITED - 2021-01-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SHIELDPAY LEGAL SERVICES LIMITED - 2020-09-03
    SHIELDPAY REAL ESTATE LIMITED - 2019-01-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-06 ~ 2024-10-25
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.