OpenCompanies

Parentpay Limited

Company number
04513692
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2002
Nature of business
Other information technology service activities
Corporate group
Montagu Private Equity LLP (263 companies)

Registered office

11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

Officers

NameRoleAppointedResigned
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate-Nominee-Secretary 16 Aug 2002 11 Oct 2002
ALLSOPP, Nicholas James Nominee-Director 16 Aug 2002 11 Oct 2002
WASHBOURNE, Paul Arthur Director 11 Oct 2002 19 Jan 2007
WASHBOURNE, Karla Johanna Director 11 Oct 2002 19 Jan 2007
TAYLOR, Lynne, The Estate Of Mrs Secretary 11 Oct 2002 21 Dec 2010
TAYLOR, Lynne, The Estate Of Mrs Director 11 Oct 2002 18 Feb 2013
BURNS, Malcolm Ronald Director 11 Oct 2002 20 Feb 2013
BANTHIEN, Alexander Director 16 Aug 2010 28 Feb 2013
MORAN, Philip Director 30 Nov 2012 1 Feb 2018
HALEY, Christopher Director 16 Aug 2010 1 Feb 2018
BURGESS, David Director 18 May 2017 30 Sep 2022
BRANT, Mark Roger Director 1 Feb 2020 12 Oct 2022
JONES, Matthew Nicholas Director 4 Sep 2017 7 Jun 2023
HOWARD, Nicola Jane Director 10 Dec 2015 28 Nov 2025
GOVETT, Nigel Jeremy Cloudesley Director 6 Apr 2007 17 Jul 2026
VAN STADEN, Andries Jacobus Director 24 Feb 2026
ALCRAFT, Lewis James Director 12 Oct 2022
THOMAS, Michelle Donna Secretary 21 Dec 2010
NEUBAUER, Eirion Andrew Charles Director 6 Apr 2007
WILSON, Clint Anthony Director 21 Feb 2005

Control

NameNature of controlNotifiedCeased
Parentpay Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Nov 2024 - -
30 Nov 2023 - -
30 Nov 2022 - -
30 Nov 2021 - -
30 Nov 2020 - -
30 Nov 2019 - -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 £2,086,719 £1,548,414
30 Nov 2013 £1,358,753 £1,597,941
30 Nov 2012 £1,263,110 £1,558,442
30 Nov 2011 £736,841 £784,900
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -

Connections

Owned by

Parentpay Limited → Parentpay Group Limited → Parentpay Newco Limited → Parentpay (Holdings) Ltd → Tiger Topco Limited → Tiger Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data