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
  • PaymÁn, Na'Ím Anís
    Entrepreneur born in July 1994
    Individual (31 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Mr Na'Ím Anís Paymán
    Born in July 1994
    Individual (31 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAYMÁN GROUP LTD

Previous name
PEYMAN GROUP LTD - 2020-10-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
414 GBP2022-06-30
415 GBP2021-06-30
Current Assets
240,392 GBP2022-06-30
249,313 GBP2021-06-30
Creditors
Amounts falling due within one year
-152,066 GBP2022-06-30
-159,847 GBP2021-06-30
Net Current Assets/Liabilities
88,326 GBP2022-06-30
89,466 GBP2021-06-30
Total Assets Less Current Liabilities
88,740 GBP2022-06-30
89,881 GBP2021-06-30
Creditors
Amounts falling due after one year
-50,000 GBP2022-06-30
-50,000 GBP2021-06-30
Net Assets/Liabilities
38,740 GBP2022-06-30
39,881 GBP2021-06-30
Equity
38,740 GBP2022-06-30
39,881 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Related profiles found in government register
  • PAYMÁN GROUP LTD
    Info
    PEYMAN GROUP LTD - 2020-10-13
    Registered number 10167558
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston SG8 0AB
    Private Limited Company incorporated on 2016-05-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • PAYMáN GROUP LTD
    S
    Registered number missing
    119 The Belvedere, Homerton Street, Cambridge, England, CB2 0NU
    Limited Company
    CIF 1
  • PAYMáN GROUP LTD
    S
    Registered number missing
    15, Sherbourne Close, Cambridge, England, CB4 1RT
    Holding Group Company
    CIF 2
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    15 Sherbourne Close, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,309 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    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
  • 3
    PEYMANS LTD - 2021-02-11
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,109,019 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PEYMAN CONSTRUCTION LTD - 2022-03-29
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,373 GBP2022-06-30
    Person with significant control
    2016-05-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    PAYMAN HOLDINGS 1 LTD - 2020-12-03
    The Grand Hotel, 14 North Parade, Skegness, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    475,195 GBP2022-06-30
    Person with significant control
    2020-12-01 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    15 Victoria Street, Stromness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -484,659 GBP2023-06-30
    Person with significant control
    2021-12-22 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 7
    15 Victoria Street, Stromness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -28,178 GBP2023-06-30
    Person with significant control
    2021-09-23 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    15 Victoria Street, Stromness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-12-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    15 Victoria Street, Stromness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-12-22 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    PAYMÁN TOURS LTD - 2024-09-20
    PAYMÁN OPERATIONS LTD - 2021-08-10
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-12-22 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 11
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 12
    15 Victoria Street, Stromness, Scotland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 13
    PAYMAN HOLDINGS 2 LTD - 2020-12-03
    The Maycliffe Hotel, Saint Lukes Road North, Torquay, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    487,373 GBP2022-06-30
    Person with significant control
    2020-12-01 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 14
    PAYMAN HOLDINGS 3 LTD - 2020-12-03
    Northop Hall Northop Hall, Chester Road, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-12-22 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    PAYMAN HOLDINGS 4 LTD - 2020-12-03
    The Knighton Hotel 15 Broad Street, Knighton, Powys, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    373,670 GBP2022-06-30
    Person with significant control
    2021-12-22 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    PAYMAN HOLDINGS 5 LTD - 2020-12-03
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -656,223 GBP2024-04-30
    Person with significant control
    2021-12-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    PAYMAN HOLDINGS 6 LTD - 2020-12-09
    Minstrel Court Minstrel Court, North Road Farm, Ermine Way, Arrington, Royston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -479,424 GBP2023-06-30
    Person with significant control
    2021-12-22 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 18
    Lovelady Shield Hotel, Lovelady Lane, Alston, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -730,926 GBP2023-06-30
    Person with significant control
    2021-12-22 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 19
    200-206 King Street, Castle Douglas, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    611,745 GBP2022-06-30
    Person with significant control
    2021-12-22 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 20
    Irvine River Guesthouse, 10 Townhead, Irvine, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 21
    PAYMAN HOLDINGS LTD - 2020-12-03
    SYCAMORE INTERIORS LTD - 2020-06-20
    MOUNT PLEASANT RESTAURANT LTD - 2018-01-26
    Plas Belin Hall, Oakenholt Lane, Mold, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,874 GBP2022-06-30
    Person with significant control
    2017-07-19 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 22
    LONDRY LTD - 2023-07-12
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,113 GBP2023-06-30
    Person with significant control
    2016-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 23
    PEYMAN HOLDINGS LTD - 2018-09-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,095,740 GBP2021-06-30
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    PAYMAN HOLDINGS 1 LTD - 2020-10-07
    STUDENIO LTD - 2020-09-28
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,011 GBP2022-06-30
    Person with significant control
    2016-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    ZEEBOU LTD - 2019-03-25
    SAYPHEW LTD - 2019-02-12
    MOUNT PLEASANT GUESTHOUSE LTD - 2018-09-19
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, United Kingdom, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1 GBP2022-06-30
    Person with significant control
    2017-06-28 ~ 2020-01-01
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    HEATHROW APARTMENTS BY MANHATTAN LTD - 2023-06-01
    MANHATTAN APARTMENTS (PEYMANS) LTD - 2020-03-17
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,751 GBP2024-06-30
    Person with significant control
    2018-05-14 ~ 2019-06-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    2023-07-04 ~ 2025-02-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-07-11 ~ 2021-03-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    2021-03-31 ~ 2024-09-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    PAYMAN HOLDINGS 1 LTD - 2020-12-03
    The Grand Hotel, 14 North Parade, Skegness, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    475,195 GBP2022-06-30
    Person with significant control
    2020-12-01 ~ 2020-12-01
    CIF 2 - Has significant influence or control → OE
  • 5
    15 Victoria Street, Stromness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -484,659 GBP2023-06-30
    Person with significant control
    2021-04-27 ~ 2021-12-22
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    PAYMÁN TOURS LTD - 2024-09-20
    PAYMÁN OPERATIONS LTD - 2021-08-10
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-06-25 ~ 2021-12-22
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    PAYMAN HOLDINGS 3 LTD - 2020-12-03
    Northop Hall Northop Hall, Chester Road, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-12-01 ~ 2021-12-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    PAYMAN HOLDINGS 4 LTD - 2020-12-03
    The Knighton Hotel 15 Broad Street, Knighton, Powys, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    373,670 GBP2022-06-30
    Person with significant control
    2020-12-01 ~ 2021-12-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    PAYMAN HOLDINGS 5 LTD - 2020-12-03
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -656,223 GBP2024-04-30
    Person with significant control
    2020-12-01 ~ 2021-12-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    PAYMAN HOLDINGS 6 LTD - 2020-12-09
    Minstrel Court Minstrel Court, North Road Farm, Ermine Way, Arrington, Royston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -479,424 GBP2023-06-30
    Person with significant control
    2020-12-01 ~ 2021-12-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    Lovelady Shield Hotel, Lovelady Lane, Alston, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -730,926 GBP2023-06-30
    Person with significant control
    2020-12-03 ~ 2021-12-22
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    200-206 King Street, Castle Douglas, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    611,745 GBP2022-06-30
    Person with significant control
    2020-12-09 ~ 2021-12-22
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    Irvine River Guesthouse, 10 Townhead, Irvine, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-03-26 ~ 2021-12-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    Minstrel Court North Road Farm, Ermine Way, Arrington, Royston, United Kingdom, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    426,389 GBP2023-06-30
    Person with significant control
    2019-03-13 ~ 2024-08-07
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - 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.