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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 0
  • Not found in our database.
parent relation
Company in focus

PAYFORM SECRETARIES LTD


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    icon of address258 Ridgacre Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2007-07-12
    CIF 7 - Secretary → ME
  • 2
    icon of address10 Harmer Street, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-09-02 ~ 2009-09-02
    CIF 1 - Secretary → ME
  • 3
    icon of address46 Woodruff Close, Rainham, Gillingham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    211,193 GBP2024-09-30
    Officer
    icon of calendar 2008-09-02 ~ 2008-09-02
    CIF 49 - Secretary → ME
  • 4
    icon of address8 Beech Hill Avenue, Barnet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-17 ~ 2008-03-17
    CIF 56 - Secretary → ME
  • 5
    icon of addressUnit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-17 ~ 2008-03-17
    CIF 55 - Secretary → ME
  • 6
    ESSEX AUTOS LIMITED - 2006-07-24
    icon of address10 Harmer Street, Gravesend, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2006-07-24
    CIF 32 - Secretary → ME
  • 7
    icon of address165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-11 ~ 2007-09-11
    CIF 6 - Secretary → ME
  • 8
    COLORADO DRILLING LIMITED - 2017-03-20
    EASTLIGHT DRILLING LTD - 2017-01-12
    EUROSIDE FIRE & DRILLING LIMITED - 2016-11-01
    EUROSIDE CONCRETE LIMITED - 2009-01-23
    icon of addressOffice 2 5 Upper Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -191,592 GBP2016-05-31
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-05
    CIF 13 - Secretary → ME
  • 9
    icon of addressEast Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2004-10-08 ~ 2007-03-30
    CIF 36 - Secretary → ME
  • 10
    NEWCASTLE REPAIRS LIMITED - 2006-04-27
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,512 GBP2024-05-31
    Officer
    icon of calendar 2004-08-12 ~ 2006-04-13
    CIF 45 - Secretary → ME
  • 11
    BIRMINGHAM BUILDING SERVICES LIMITED - 2007-01-16
    icon of address120 Park Road, Dartford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2007-01-16
    CIF 46 - Secretary → ME
  • 12
    icon of addressParagon House, St Michaels Close, Aylesford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    488,200 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2005-06-23 ~ 2005-06-23
    CIF 24 - Secretary → ME
  • 13
    CCU HOLDINGS LIMITED - 2011-05-17
    icon of addressBorstal Court Farm, Burham Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-11 ~ 2004-10-11
    CIF 35 - Secretary → ME
  • 14
    icon of address117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,414 GBP2024-08-30
    Officer
    icon of calendar 2004-10-06 ~ 2004-10-06
    CIF 37 - Secretary → ME
  • 15
    CUBIC PHARMACY CONSULTANTS LIMITED - 2011-08-15
    icon of addressUnit 3 Sextant Park, Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,619,644 GBP2024-11-30
    Officer
    icon of calendar 2008-06-05 ~ 2008-06-05
    CIF 51 - Secretary → ME
  • 16
    icon of address47 Northdown Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    CIF 5 - Secretary → ME
  • 17
    icon of address17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2008-04-01
    CIF 52 - Secretary → ME
  • 18
    EUROSIDE SERVICES LIMITED - 2020-06-03
    WD20 LTD - 2020-06-20
    DWS20 LTD - 2020-06-09
    icon of address61 Shaftesbury Avenue, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,496 GBP2020-05-31
    Officer
    icon of calendar 2005-09-20 ~ 2007-03-01
    CIF 21 - Secretary → ME
  • 19
    icon of address110 Delce Road, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    3,157 GBP2024-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2008-04-01
    CIF 53 - Secretary → ME
  • 20
    icon of addressC/o Namusti & Co Limited, 131 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2008-02-04
    CIF 2 - Secretary → ME
  • 21
    LUTON REPAIRS LIMITED - 2006-04-27
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2004-08-12 ~ 2006-04-13
    CIF 44 - Secretary → ME
  • 22
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    956,640 GBP2024-05-31
    Officer
    icon of calendar 2005-05-17 ~ 2005-05-17
    CIF 25 - Secretary → ME
  • 23
    EUROSIDE PLANT LIMITED - 2005-05-19
    icon of address24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-20 ~ 2004-08-20
    CIF 40 - Secretary → ME
  • 24
    icon of address10 Harmer Street, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-19 ~ 2007-06-19
    CIF 8 - Secretary → ME
  • 25
    icon of address56 Stapleton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-20
    CIF 4 - Secretary → ME
  • 26
    EUROSIDE DRILLING LIMITED - 2009-04-30
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2005-09-20
    CIF 20 - Secretary → ME
  • 27
    LIVERPOOL CONSULTING LIMITED - 2007-01-26
    icon of address2 Sedge Mead, Netley Abbey, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2007-01-26
    CIF 38 - Secretary → ME
  • 28
    icon of address77 Kentish Road, Belvedere, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,966 GBP2024-03-31
    Officer
    icon of calendar 2005-09-12 ~ 2005-09-12
    CIF 22 - Secretary → ME
  • 29
    LONDON STORES LIMITED - 2007-06-26
    icon of address30 High Street, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -10,982 GBP2024-11-30
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-14
    CIF 16 - Secretary → ME
  • 30
    CAMBRIDGE BUILDING SERVICES LIMITED - 2006-03-23
    icon of addressNew Marlborough House, 90c Wrotham Road, Gravesend, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,854,099 GBP2024-08-31
    Officer
    icon of calendar 2004-08-16 ~ 2006-03-22
    CIF 41 - Secretary → ME
  • 31
    icon of address742 Barking Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    13,524 GBP2024-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2006-03-09
    CIF 47 - Secretary → ME
  • 32
    MEDIAREC LIMITED - 2008-08-22
    icon of address64 Campbell Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-06 ~ 2008-08-28
    CIF 58 - Secretary → ME
  • 33
    icon of address39 Tennyson Walk, Northfleet, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,471 GBP2022-08-31
    Officer
    icon of calendar 2005-08-31 ~ 2005-08-31
    CIF 23 - Secretary → ME
  • 34
    icon of address10, Harmer Street, Gravesend, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    246,569 GBP2024-03-31
    Officer
    icon of calendar 2004-11-16 ~ 2004-11-16
    CIF 30 - Secretary → ME
  • 35
    icon of address10, Harmer Street, Gravesend, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,529,878 GBP2024-03-31
    Officer
    icon of calendar 2004-11-17 ~ 2004-11-17
    CIF 28 - Secretary → ME
  • 36
    icon of addressC/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2007-11-22
    CIF 3 - Secretary → ME
  • 37
    EUROSIDE TRADING LIMITED - 2011-08-17
    EAGLE TRADING LIMITED - 2013-10-24
    icon of addressUnit 6 Lakeside Business Park, Neptune Close Medway City Estate, Rochester, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    239,693 GBP2024-12-31
    Officer
    icon of calendar 2005-10-05 ~ 2005-10-05
    CIF 17 - Secretary → ME
  • 38
    icon of address12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2004-08-13 ~ 2007-01-25
    CIF 43 - Secretary → ME
  • 39
    icon of address27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    681,095 GBP2016-07-31
    Officer
    icon of calendar 2005-03-15 ~ 2005-03-15
    CIF 27 - Secretary → ME
  • 40
    KENT GUEST HOUSE LIMITED - 2008-03-28
    icon of address204 Maidstone Road, Chatham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-03-18 ~ 2008-03-18
    CIF 54 - Secretary → ME
  • 41
    icon of addressFarm View Cottage, Green Farm, Lane, Lower Shorne, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    67,227 GBP2024-10-31
    Officer
    icon of calendar 2004-10-19 ~ 2004-10-19
    CIF 33 - Secretary → ME
  • 42
    icon of address22 Shirley Avenue, Davis Estate, Chatham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,385 GBP2024-05-31
    Officer
    icon of calendar 2008-03-07 ~ 2008-03-07
    CIF 57 - Secretary → ME
  • 43
    SENDEX LTD - 2008-04-01
    KENT 2 BRIGHTON LIMITED - 2007-08-29
    icon of address10 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2006-06-30
    CIF 15 - Secretary → ME
  • 44
    icon of address203 High Street, Sheerness, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -77,506 GBP2023-10-31
    Officer
    icon of calendar 2006-11-22 ~ 2006-11-22
    CIF 12 - Secretary → ME
  • 45
    SHINDE PLANT HIRE LIMITED - 2007-03-06
    icon of address36d Lennox Road, Gravesend, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,184 GBP2023-09-30
    Officer
    icon of calendar 2004-11-16 ~ 2004-11-16
    CIF 29 - Secretary → ME
  • 46
    icon of addressSpectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-09 ~ 2004-11-09
    CIF 31 - Secretary → ME
  • 47
    THIND INVESTMENTS LIMITED - 2010-09-21
    icon of addressOffice 1 21 Hatherton Street, Walsall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,197,727 GBP2024-04-30
    Officer
    icon of calendar 2005-10-04 ~ 2005-10-04
    CIF 18 - Secretary → ME
  • 48
    BODY & SOLE (KENT) LIMITED - 2020-01-23
    BODY & SOLE (KENT) T/A SIMPLY VAPE GRAVESEND LIMITED - 2022-05-24
    icon of addressUnit 1 Thamesgate Shopping Centre, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,873 GBP2024-04-30
    Officer
    icon of calendar 2007-04-13 ~ 2007-04-13
    CIF 10 - Secretary → ME
  • 49
    LONDON DELIVERIES LIMITED - 2008-01-28
    icon of addressRose Lawn Tinkerpot Lane, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-20 ~ 2007-01-02
    CIF 48 - Secretary → ME
  • 50
    icon of addressOffice 1 21 Hatherton Street, Walsall, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2005-10-04
    CIF 19 - Secretary → ME
  • 51
    icon of addressKhushal Negi, 120 Fonda Meadows, Oxley Park, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-05 ~ 2008-08-05
    CIF 50 - Secretary → ME
  • 52
    ATWAL SITE SERVICES LIMITED - 2006-08-15
    icon of address10 Harmer Street, Gravesend, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    533,654 GBP2024-07-31
    Officer
    icon of calendar 2006-08-09 ~ 2006-08-09
    CIF 14 - Secretary → ME
  • 53
    icon of address8, Brasenose Road, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 2007-04-11 ~ 2007-04-11
    CIF 11 - Secretary → ME
  • 54
    icon of address46 Woodruff Close, Upchurch, Rainham, Gillingham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-14 ~ 2007-05-14
    CIF 9 - Secretary → ME
  • 55
    icon of address89 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2005-04-13
    CIF 26 - Secretary → ME
  • 56
    icon of address7 Coftards, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2004-09-23
    CIF 39 - Secretary → ME
  • 57
    icon of address10 Harmer Street, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    730 GBP2017-09-30
    Officer
    icon of calendar 2004-10-13 ~ 2004-10-13
    CIF 34 - Secretary → ME
  • 58
    CAMBRIDGE COMPUTERS LIMITED - 2006-07-07
    RICHARD THORP TRAINING LIMITED - 2013-03-20
    icon of addressPriory House, 98 Hereford Road, Monmouth, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    22,563 GBP2025-03-31
    Officer
    icon of calendar 2004-08-16 ~ 2006-07-10
    CIF 42 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.