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 6
  • 1
    Servant, Matthieu
    Company Director born in April 1980
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Gresvig, Julian Gudding
    Company Director born in December 1986
    Individual (4 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Neubauer, Eirion Andrew Charles
    Director born in December 1960
    Individual (24 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Michelle Donna
    Individual (35 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, Clint Anthony
    Company Director born in July 1971
    Individual (22 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 6
    PARENTPAY GROUP LIMITED - now
    PP NEWCO 2 LIMITED - 2022-10-25
    11 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Remeu, Claudia Paniker
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Khan, Sami Ahmad
    Investment Manager born in September 1991
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2023-07-19
    OF - Director → CIF 0
  • 3
    Shuckburgh, Edward Jonathan Tymms
    Director born in October 1975
    Individual (31 offsprings)
    Officer
    2021-08-12 ~ 2023-03-09
    OF - Director → CIF 0
parent relation
Company in focus

PARENTPAY NEWCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PARENTPAY NEWCO LIMITED
    Info
    Registered number 13475080
    11 Kingsley Lodge 13 New Cavendish Street, London W1G 9UG
    Private Limited Company incorporated on 2021-06-24 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • PARENTPAY NEWCO LIMITED
    S
    Registered number 13475080
    11 Kingsley Lodge, 13, New Cavendish Street, London, United Kingdom, W1G 9UG
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • PARENTPAY NEWCO LIMITED
    S
    Registered number 13475080
    11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PP NEWCO 2 LIMITED - 2022-10-25
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ 2021-08-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.