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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 5
  • 1
    Vanstone, James Robert
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Robert Anthony Markham
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Landen, Daniel Keith Wentworth
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-01-06 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Daniel Keith Wentworth Landen
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2017-01-06 ~ 2022-08-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Clay, Thomas Frederick
    Born in August 1956
    Individual (19 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Frederick Clay
    Born in August 1956
    Individual (19 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PROTECTED TRUST SERVICES LIMITED
    - now 06181223
    PROTECTED TRAVEL SERVICES LTD - 2017-01-06 06181223 05524503
    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 (6 parents, 5 offsprings)
    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

Period: 2022-05-26 ~ now
Company number: 10551832
Registered names
PROTECTED PAYMENT SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2025-01-31
3,951 GBP2024-01-31
Current Assets
40,931 GBP2025-01-31
30,536 GBP2024-01-31
Creditors
Amounts falling due within one year
-28,866 GBP2025-01-31
-18,153 GBP2024-01-31
Net Current Assets/Liabilities
12,065 GBP2025-01-31
12,383 GBP2024-01-31
Total Assets Less Current Liabilities
12,067 GBP2025-01-31
16,334 GBP2024-01-31
Net Assets/Liabilities
12,067 GBP2025-01-31
16,334 GBP2024-01-31
Equity
12,067 GBP2025-01-31
16,334 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 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 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.