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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
Active 4
  • 1
    Spitzer, Catherine Anne
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    White, Alexander Charles
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Canning, Paul
    Born in January 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -291,736 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-05 ~ 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 7
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Froggatt, Alan Charles
    Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-05
    OF - Director → CIF 0
  • 5
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-05-02 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 6
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-05-02 ~ 2023-12-05
    PE - Director → CIF 0
  • 7
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2023-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PAISLEY NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
2462022-04-01 ~ 2023-03-31
Fixed Assets - Investments
506,257 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
506,257 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
225,039 GBP2024-03-31
489,286 GBP2023-03-31
Cash at bank and in hand
11,302 GBP2024-03-31
11,303 GBP2023-03-31
Current Assets
236,341 GBP2024-03-31
500,589 GBP2023-03-31
Net Current Assets/Liabilities
-302,376 GBP2024-03-31
243,188 GBP2023-03-31
Total Assets Less Current Liabilities
203,881 GBP2024-03-31
243,189 GBP2023-03-31
Net Assets/Liabilities
203,881 GBP2024-03-31
243,189 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-04-01
Retained earnings (accumulated losses)
203,871 GBP2024-03-31
243,179 GBP2023-03-31
608,578 GBP2022-04-01
Equity
203,881 GBP2024-03-31
243,189 GBP2023-03-31
608,588 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-39,308 GBP2023-04-01 ~ 2024-03-31
-107,399 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-39,308 GBP2023-04-01 ~ 2024-03-31
-107,399 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-258,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-258,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,308 GBP2023-04-01 ~ 2024-03-31
-52,289 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,327 GBP2023-04-01 ~ 2024-03-31
-9,935 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,000 GBP2023-04-01 ~ 2024-03-31
55,110 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
225,030 GBP2024-03-31
489,277 GBP2023-03-31
Other Debtors
Current
9 GBP2024-03-31
9 GBP2023-03-31
Amounts owed to group undertakings
Current
506,256 GBP2024-03-31
Corporation Tax Payable
Current
32,461 GBP2024-03-31
182,106 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
75,295 GBP2023-03-31
Creditors
Current
538,717 GBP2024-03-31
257,401 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PAISLEY NEWCO LIMITED
    Info
    Registered number 11340972
    icon of addressYarnwicke, 119-121 Cannon Street, London EC4N 5AT
    PRIVATE LIMITED COMPANY incorporated on 2018-05-02 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • PAISLEY NEWCO LIMITED
    S
    Registered number 11340972
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1
  • PAISLEY NEWCO LIMITED
    S
    Registered number 11340972
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SAVENAY LLP - 2017-05-04
    icon of addressYarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2,273,036 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2018-05-31 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.