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
  • Moyles, Kevin
    Company Director born in July 1978
    Individual (17 offsprings)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
    Mr Kevin Moyles
    Born in July 1978
    Individual (17 offsprings)
    Person with significant control
    2025-01-15 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Smith, Lee Johnathan Ronald
    Company Director born in September 1994
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ 2023-08-23
    OF - director → CIF 0
    Mr Lee Johnathan Ronald Smith
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ 2023-08-23
    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
  • 2
    Al-rahman, Hamzah
    Company Director born in May 1990
    Individual (10 offsprings)
    Officer
    2023-08-23 ~ 2025-01-31
    OF - director → CIF 0
    Mr Hamzah Al-rahman
    Born in May 2023
    Individual (10 offsprings)
    Person with significant control
    2023-08-23 ~ 2023-08-23
    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
    Mr Hamzah Al-rahman
    Born in May 1990
    Individual (10 offsprings)
    Person with significant control
    2023-08-23 ~ 2025-01-15
    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
  • 3
    Hamilton, Oscar
    Company Director born in July 2001
    Individual
    Officer
    2023-02-07 ~ 2023-08-23
    OF - director → CIF 0
    Oscar Hamilton
    Born in July 2001
    Individual
    Person with significant control
    2023-02-07 ~ 2023-08-23
    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

UK PAY LTD

Previous name
HAMILTON & MASON LTD - 2025-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,500 GBP2024-02-28
Fixed Assets
7,500 GBP2024-02-28
Debtors
10,562 GBP2024-02-28
Cash at bank and in hand
21,000 GBP2024-02-28
Current Assets
31,562 GBP2024-02-28
Creditors
Current
-6,162 GBP2024-02-28
Net Current Assets/Liabilities
25,400 GBP2024-02-28
Total Assets Less Current Liabilities
32,900 GBP2024-02-28
Net Assets/Liabilities
32,150 GBP2024-02-28
Equity
Called up share capital
2 GBP2024-02-28
Retained earnings (accumulated losses)
32,148 GBP2024-02-28
Equity
32,150 GBP2024-02-28
Average Number of Employees
102023-02-07 ~ 2024-02-28

Related profiles found in government register
  • UK PAY LTD
    Info
    HAMILTON & MASON LTD - 2025-01-28
    Registered number 14646071
    Suite 123 89 Commercial Road, Bournemouth, Dorset BH2 5RR
    Private Limited Company incorporated on 2023-02-07 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • UK PAY LIMITED
    S
    Registered number 14646071
    Suite 123, 89 Commercial Road, Bournemouth, England, BH2 5RR
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    1,199,721 GBP2024-03-31
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 123 89 Commercial Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    113,390 GBP2024-03-31
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.