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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 3
  • 1
    Steele-belkin, Dara Loren
    Attorney born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corrigan, Nicholas Brian
    Business Executive born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGranite House, Granite Way, Syston, Leicester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-04-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lowery, James Rupert
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Mccann, Andrew Peter
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Dann, Anthony Mark
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2024-04-19
    OF - Director → CIF 0
  • 5
    TAKEPAYMENTS LIMITED - now
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    PAYZONE UK LIMITED
    - 2019-12-18
    icon of address5th Floor, Highbank House, Exchange Street, Stockport
    Active Corporate (4 parents)
    Person with significant control
    2018-10-12 ~ 2019-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    GROVEPOINT HOLDINGS LLP - now
    PZ HOLDINGS LLP - 2016-02-03
    icon of addressElizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    145,066,518 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-03-08 ~ 2019-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-03-08 ~ 2024-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TP MERCHANT SERVICES LIMITED

Previous names
TAKEPAYMENTS.COM LIMITED - 2018-12-21
TAKE PAYMENTS LIMITED - 2019-03-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-09-30
Creditors
Amounts falling due within one year
0 GBP2019-09-30
Net Current Assets/Liabilities
0 GBP2019-09-30
Total Assets Less Current Liabilities
1 GBP2019-09-30
Creditors
Amounts falling due after one year
0 GBP2019-09-30
Net Assets/Liabilities
1 GBP2019-09-30
Equity
1 GBP2019-09-30
Average Number of Employees
02018-10-12 ~ 2019-09-30

  • TP MERCHANT SERVICES LIMITED
    Info
    TAKEPAYMENTS.COM LIMITED - 2018-12-21
    TAKE PAYMENTS LIMITED - 2018-12-21
    Registered number 11620095
    icon of address5th Floor Highbank House, Exchange Street, Stockport SK3 0ET
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 and dissolved on 2025-06-17 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.