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 4
  • 1
    Nash, Curtis Gregory
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
    Curtis Gregory Nash
    Born in February 1951
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marston, Craig Alexander
    Chief Technical Officer born in July 1976
    Individual (9 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 3
    51-52 St John's Square, St. John's Square, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-03 ~ now
    OF - director → CIF 0
  • 4
    51-52t. John's Square, London, England
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    26,907,378 GBP2022-12-31
    Person with significant control
    2020-09-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Francis Erard
    Born in September 1960
    Individual
    Person with significant control
    2018-06-01 ~ 2022-09-26
    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
  • 2
    Stoimenou, Dimitris
    Investment Director born in June 1977
    Individual
    Officer
    2021-08-04 ~ 2022-06-01
    OF - director → CIF 0
  • 3
    Griffin, Andrew
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ 2021-07-31
    OF - director → CIF 0
  • 4
    Leftley, David John
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ 2021-07-31
    OF - director → CIF 0
  • 5
    51-52, St. John's Square, London, England
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    26,907,378 GBP2022-12-31
    Officer
    2021-08-04 ~ 2021-10-03
    PE - director → CIF 0
parent relation
Company in focus

PAYTIA LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PAYTIA LIMITED
    Info
    Registered number 10258829
    37th Floor Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2016-06-30 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.