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 1
  • Baker, Simon
    Co Director born in October 1967
    Individual (22 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Baker, Simon
    Individual (22 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Simon Dominic Payte Baker
    Born in October 1967
    Individual (22 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Simon Baker
    Born in October 1967
    Individual (22 offsprings)
    Person with significant control
    2023-02-07 ~ 2025-03-20
    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

PAYTE HOLDINGS LIMITED

Previous name
TECHNOBUILD LIMITED - 2025-03-18
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-07 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-07 ~ 2024-02-28
Equity
100 GBP2024-02-28

Related profiles found in government register
  • PAYTE HOLDINGS LIMITED
    Info
    TECHNOBUILD LIMITED - 2025-03-18
    Registered number 14644746
    10 Shepherds Bush Road, London W6 7PJ
    Private Limited Company incorporated on 2023-02-07 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PAYTE HOLDINGS LIMITED
    S
    Registered number 14644746
    Control House, 10, Shepherds Bush Road, London, London, United Kingdom, W6 7PJ
    Private Limited Company (Ltd) in United Kingdom
    CIF 1
  • PAYTE HOLDINGS LIMITED
    S
    Registered number 14644746
    Control House, 10, Shepherds Bush Road, Shepherds Bush Road, London, London, United Kingdom, W6 7PJ
    Private Limited Company (Ltd) in Companies House (United Kingdom), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Control House, 10 Shepherds Bush Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DOMINIC PAYTE ARCHITECTURE DESIGN LIMITED LIMITED - 2024-09-02
    DOMINIC PAYTE FUNDING LIMITED - 2024-01-31
    Control House, 10 Shepherd's Bush Road, London., England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.