# Parentpay Limited

## Details

- **Company number:** [04513692](https://find-and-update.company-information.service.gov.uk/company/04513692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2002
- **Registered office:** 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (263 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parentpay Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |



## Owned by

Parentpay Limited → [Parentpay Group Limited](/company/13477997) → [Parentpay Newco Limited](/company/13475080) → [Parentpay (Holdings) Ltd](/company/08212986) → [Tiger Topco Limited](/company/13059658) → [Tiger Holdco Limited](/company/13058953)



## Controls

- [Bluerunner Solutions Limited](/company/05965827) (05965827)
- [Cypad Limited](/company/04335803) (04335803)
- [Gdpr In Schools Ltd](/company/10699302) (10699302)
- [Isuz Limited](/company/04655605) (04655605)



## Directors' other companies

- [ALCRAFT, Lewis James](/person/5395914) - director at [Parentpay Group Limited](/company/13477997)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Tiger UK Bidco Limited](/company/13060715)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Gdpr In Schools Ltd](/company/10699302)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Tiger UK Midco Limited](/company/13060471)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Parentpay Group Services Limited](/company/15946476)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Education Software Solutions Ltd](/company/12595779)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Bluerunner Solutions Limited](/company/05965827)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [New Build Productions Limited](/company/08147594)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Bluerunner Solutions Limited](/company/05965827)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Tiger UK Bidco Limited](/company/13060715)



## Companies at the same address

- [Bauer Gen Co Ltd](/company/08980866) (08980866)
- [Bluerunner Solutions Limited](/company/05965827) (05965827)
- [Cypad Limited](/company/04335803) (04335803)
- [Education Software Solutions Ltd](/company/12595779) (12595779)
- [Gdpr In Schools Ltd](/company/10699302) (10699302)
- [Isuz Limited](/company/04655605) (04655605)
- [Just Education Limited](/company/10509472) (10509472)
- [Just Education Recruitment Limited](/company/10509490) (10509490)
- [Much Profit Limited](/company/08122002) (08122002)
- [New Build Productions Limited](/company/08147594) (08147594)