logo
explain how to read the page

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 7
  • 1
    Alcraft, Lewis James
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Brant, Mark Roger
    Company Director born in July 1974
    Individual (11 offsprings)
    Officer
    2020-12-15 ~ 2022-10-12
    OF - Director → CIF 0
  • 3
    Govett, Nigel Jeremy Cloudesley
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Clint Anthony
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Neubauer, Eirion Andrew Charles
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Michelle Donna
    Company Director born in March 1970
    Individual (36 offsprings)
    Officer
    2020-12-14 ~ 2020-12-15
    OF - Director → CIF 0
    Thomas, Michelle Donna
    Individual (36 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    PARENTPAY (HOLDINGS) LTD
    - now 08212986
    HEADCO LTD - 2013-06-24
    11 Kingsley Lodge, 13 New Cavendish Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2020-12-14 ~ now
    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

PARENTPAY (SIMS) LTD

Period: 2020-12-14 ~ now
Company number: 13081007
Registered name
PARENTPAY (SIMS) LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PARENTPAY (SIMS) LTD
    Info
    Registered number 13081007
    11 Kingsley Lodge 13 New Cavendish Street, London W1G 9UG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-14 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.