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
    Cox, David Norman
    Director born in April 1979
    Individual (26 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Stobart, Edward John
    Director born in November 1990
    Individual (42 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullan, Nigel
    Director born in August 1979
    Individual (23 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    De Vries, Evert Pieter
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2021-10-25 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2021-11-02 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHILING TRADING LIMITED - 2015-06-29
    NIGHTGLAZE LIMITED - 2015-04-09
    1st Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,441,412 GBP2023-09-24
    Person with significant control
    2021-10-25 ~ 2021-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H E PAYNE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-10-25 ~ 2022-10-31
Fixed Assets - Investments
350,000 GBP2022-10-31
Debtors
4 GBP2022-10-31
Creditors
Current
-350,000 GBP2022-10-31
Net Current Assets/Liabilities
-349,996 GBP2022-10-31
Total Assets Less Current Liabilities
4 GBP2022-10-31
Equity
Called up share capital
4 GBP2022-10-31
Equity
4 GBP2022-10-31
Investments in Group Undertakings
Additions to investments
350,000 GBP2022-10-31
Cost valuation
350,000 GBP2022-10-31
Investments in Group Undertakings
350,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
4 GBP2022-10-31
Amounts owed to group undertakings
Current
350,000 GBP2022-10-31

Related profiles found in government register
  • H E PAYNE INVESTMENTS LIMITED
    Info
    Registered number 13702745
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn WA7 3EZ
    Private Limited Company incorporated on 2021-10-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • H E PAYNE INVESTMENTS LIMITED
    S
    Registered number 13702745
    Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England, WA7 3EZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-10-31
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.