# Parentpay (Holdings) Ltd

## Details

- **Company number:** [08212986](https://find-and-update.company-information.service.gov.uk/company/08212986)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2012
- **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) (260 companies)


## Previous names

- Headco Ltd (until 24 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANT, Mark Roger | director | 1 Feb 2020 | 12 Aug 2021 |
| HALEY, Christopher | director | 1 Feb 2018 | 12 Aug 2021 |
| GOVETT, Nigel Jeremy Cloudesley | director | 19 Feb 2013 | 12 Aug 2021 |
| REMEU, Claudia Paniker | director | 12 Aug 2021 | 26 Oct 2021 |
| SHUCKBURGH, Edward Jonathan Tymms | director | 12 Aug 2021 | 9 Mar 2023 |
| KHAN, Sami Ahmad | director | 9 Mar 2023 | 19 Jul 2023 |
| GRESVIG, Julian Gudding | director | 19 Jul 2023 | 18 Mar 2026 |
| BERRY, Christopher Michael Frederick | director | 18 Mar 2026 |  |
| SERVANT, Matthieu Robert Guy | director | 26 Oct 2021 |  |
| WILSON, Clint Anthony | director | 19 Feb 2013 |  |
| THOMAS, Michelle Donna | secretary | 19 Feb 2013 |  |
| NEUBAUER, Eirion Andrew Charles | director | 13 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Jayne Wilson | ownership-of-shares-25-to-50-percent | 31 Mar 2026 |  |
| Tiger Topco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Aug 2021 |  |
| Mr Clint Anthony Wilson | ownership-of-shares-25-to-50-percent | 8 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2014 | £1,421,282 | £13,893 |
| 30 Nov 2013 | £1,418,645 | - |



## Owned by

Parentpay (Holdings) Ltd → [Tiger Topco Limited](/company/13059658) → [Tiger Holdco Limited](/company/13058953) → [Montagu Vi Nominees Limited](/company/12261040) → [Mllp Holdings Limited](/company/04641061) → [Montagu Private Equity LLP](/company/OC319972)



## Controls

- [Parentpay (Ess) Ltd](/company/13080828) (13080828)
- [Parentpay (Sims) Ltd](/company/13081007) (13081007)
- [Parentpay Newco Limited](/company/13475080) (13475080)



## Directors' other companies

- [BERRY, Christopher Michael Frederick](/person/8047910) - director at [Parentpay Newco Limited](/company/13475080)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Parentpay Group Services Limited](/company/15946476)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Tiger UK Midco Limited](/company/13060471)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Education Software Solutions Ltd](/company/12595779)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Parentpay Limited](/company/04513692)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Gdpr In Schools Ltd](/company/10699302)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Tiger UK Bidco Limited](/company/13060715)
- [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)
- [SERVANT, Matthieu Robert Guy](/person/5363103) - director at [Parentpay Newco Limited](/company/13475080)



## 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)