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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 3
  • 1
    Mrs Claire Mackay
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2021-02-11 ~ 2024-01-17
    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
  • 2
    Lynch, Rory Andrew
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Lynch, Rory
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Rory Andrew Lynch
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2021-02-11 ~ 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
    Everstead, Neil
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Mr Neil Everstead
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2024-01-17 ~ now
    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
parent relation
Company in focus

PAYDRIVE SOLUTIONS LIMITED

Period: 2021-02-11 ~ now
Company number: 13196777
Registered name
PAYDRIVE SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
681 GBP2025-03-31
1,063 GBP2024-03-31
Current Assets
6,653 GBP2025-03-31
43,359 GBP2024-03-31
Creditors
Current
-90,382 GBP2025-03-31
-72,490 GBP2024-03-31
Net Current Assets/Liabilities
-83,729 GBP2025-03-31
-29,131 GBP2024-03-31
Total Assets Less Current Liabilities
-83,048 GBP2025-03-31
-28,068 GBP2024-03-31
Equity
-83,048 GBP2025-03-31
-28,068 GBP2024-03-31

  • PAYDRIVE SOLUTIONS LIMITED
    Info
    Registered number 13196777
    Barnston House Beacon Lane, Heswall, Wirral CH60 0EE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.