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
    Neubauer, Eirion Andrew Charles
    Director born in December 1960
    Individual (24 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Michelle Donna
    Individual (35 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Clint Anthony
    Company Director born in July 1971
    Individual (22 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Alcraft, Lewis James
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Govett, Nigel Jeremy Cloudesley
    Company Director born in June 1962
    Individual (17 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 6
    11 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARENTPAY GROUP LIMITED

Previous name
PP NEWCO 2 LIMITED - 2022-10-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • PARENTPAY GROUP LIMITED
    Info
    PP NEWCO 2 LIMITED - 2022-10-25
    Registered number 13477997
    11 Kingsley Lodge 13 New Cavendish Street, London W1G 9UG
    Private Limited Company incorporated on 2021-06-25 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • PARENTPAY GROUP LIMITED
    S
    Registered number 13477997
    11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
    Limited in England And Wales, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Flat 11 Kingsley Lodge, New Cavendish Street, London, Greater London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SERVO I.T LTD - 2015-10-09
    2 Leman Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-21 ~ 2023-04-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.