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
    Duffey, Rachel Elizabeth
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 2
    Briggs, Halina
    Individual (39 offsprings)
    Officer
    2018-08-15 ~ now
    OF - secretary → CIF 0
  • 3
    Fairhurst, John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 4
    TOTEMIC (2014) HOLDINGS LIMITED - now
    ISABELLA LIMITED - 2013-12-18
    Kempton House, Kempton Way, Grantham, Lincolnshire, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2018-02-07 ~ now
    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
Ceased 1
  • Kirk, Andrew John
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2018-02-07 ~ 2019-05-03
    OF - director → CIF 0
parent relation
Company in focus

PAYPLAN LIMITED

Previous name
WXZ324 LIMITED - 2018-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PAYPLAN LIMITED
    Info
    WXZ324 LIMITED - 2018-03-10
    Registered number 11193612
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    Private Limited Company incorporated on 2018-02-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PAYPLAN LIMITED
    S
    Registered number 11193612
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom, NG31 0EA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    DEBT CONFIDENTIAL LIMITED - 2009-06-11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    PAYLINK DISTRIBUTION LIMITED - 2008-01-08
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    WWWATT.COM LIMITED - 2005-07-04
    FEDERATED CREDIT LIMITED - 2000-02-11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.