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
    Westhead, Elizabeth Penelope
    Company Director born in May 1965
    Individual (206 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dmitrii Berezovskii
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr. Maxim Ovchinnikov
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Tatiana Berezovskaia
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Berezovskii, Dmitrii
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Gordon, Frances Ann
    Director born in October 1954
    Individual (91 offsprings)
    Officer
    2022-06-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Young, Neil
    Director born in August 1971
    Individual (270 offsprings)
    Officer
    2021-06-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Ovchinnikov, Maxim
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2021-07-13
    OF - Director → CIF 0
    Mr Maxim Ovchinnikov
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2020-02-11 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Berezovskaia, Tetiana
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2021-07-13
    OF - Director → CIF 0
    Berezovskaia, Tatiana, Mrs.
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

PAYSONIX LIMITED

Previous name
YELLOWLANE SOLUTIONS LTD - 2020-03-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
20,989 GBP2024-02-29
19,728 GBP2023-02-28
Creditors
Amounts falling due within one year
-2,498 GBP2024-02-29
-5,896 GBP2023-02-28
Net Current Assets/Liabilities
18,491 GBP2024-02-29
13,832 GBP2023-02-28
Total Assets Less Current Liabilities
18,491 GBP2024-02-29
13,832 GBP2023-02-28
Net Assets/Liabilities
18,491 GBP2024-02-29
13,832 GBP2023-02-28
Equity
18,491 GBP2024-02-29
13,832 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28

  • PAYSONIX LIMITED
    Info
    YELLOWLANE SOLUTIONS LTD - 2020-03-13
    Registered number 12454845
    Suite 4037 43 Bedford Street, London WC2E 9HA
    Private Limited Company incorporated on 2020-02-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.