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
  • Mr Andrew Bairstow
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bairstow, Andrew
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2024-02-02
    OF - director → CIF 0
  • 2
    Davey-hayford, Mark Roger
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ 2019-08-23
    OF - director → CIF 0
    Mr Mark Roger Davey-hayford
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT BUSINESS PAYMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • DIRECT BUSINESS PAYMENTS LIMITED
    Info
    Registered number 10091162
    Albinson Napier Albinson Napier (ref Nd/20153), Bold Street, Warrington WA1 1HP
    Private Limited Company incorporated on 2016-03-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.