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 3
  • 1
    Clay, Thomas Frederick
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Frederick Clay
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Robert Anthony Markham
    Director born in October 1961
    Individual (30 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Vanstone, James Robert
    Managing Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Landen, Daniel Keith Wentworth
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Daniel Keith Wentworth Landen
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2017-01-06 ~ 2022-08-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    PROTECTED TRAVEL SERVICES LTD - 2017-01-06
    TRUSTEE MONK LTD - 2010-06-16
    MY BOOKING CLOUD LTD - 2009-01-15
    MY TRAVEL CLOUD LTD - 2008-11-18
    CORONATION CRUISES LIMITED - 2008-11-13
    307-315, Holdenhurst Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -54,181 GBP2023-03-31
    Person with significant control
    2017-01-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROTECTED PAYMENT SERVICES LTD

Previous name
PROTECTED TRUST SERVICES (LEGAL) LIMITED - 2022-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,951 GBP2024-01-31
7,900 GBP2023-01-31
Current Assets
30,536 GBP2024-01-31
29,710 GBP2023-01-31
Creditors
Amounts falling due within one year
-18,153 GBP2024-01-31
-11,523 GBP2023-01-31
Net Current Assets/Liabilities
12,383 GBP2024-01-31
18,187 GBP2023-01-31
Total Assets Less Current Liabilities
16,334 GBP2024-01-31
26,087 GBP2023-01-31
Net Assets/Liabilities
16,334 GBP2024-01-31
26,087 GBP2023-01-31
Equity
16,334 GBP2024-01-31
26,087 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • PROTECTED PAYMENT SERVICES LTD
    Info
    PROTECTED TRUST SERVICES (LEGAL) LIMITED - 2022-05-26
    Registered number 10551832
    307-315 Holdenhurst Road Holdenhurst Road, Bournemouth BH8 8BX
    Private Limited Company incorporated on 2017-01-06 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.