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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
  • Buck, Daniel Charles
    Director born in August 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Charles Buck
    Born in August 1968
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ 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 as a member of a firmCIF 0
Ceased 2
  • 1
    Klouda, Louisa Alexandra
    Director born in October 1994
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2024-04-01
    OF - Director → CIF 0
    Miss Louisa Alexandra Klouda
    Born in October 1994
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2023-05-25 ~ 2024-04-01
    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
    Stonuary, Hannah Jaine
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2023-08-25
    OF - Director → CIF 0
parent relation
Company in focus

CLIQUE PAYMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLIQUE PAYMENT HOLDINGS LIMITED
    Info
    Registered number 14894496
    icon of address10 Park Place, Leeds LS1 2RU
    Private Limited Company incorporated on 2023-05-25 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • CLIQUE PAYMENT HOLDINGS LIMITED
    S
    Registered number 14894496
    icon of address10, Park Place, Leeds, England, LS1 2RU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CLIQUE PAYMENT HOLDINGS LTD
    S
    Registered number 14894496
    icon of address10, Park Place, Leeds, England, LS1 2RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address10 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address10 Park Place, Leeds, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    4,971 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of address9 Garland Court, Lisgar Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressWilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    556,844 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.