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PAYDENS LIMITED
Company number 00574716 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PAYDENS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PAYDENS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00574716
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 November 1956
- Registered office
- Maidstone, Kent
- Country of origin
- United Kingdom
- Business
- Dispensing chemist in specialised stores
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PAYDENS LIMITED's ownership
- PAYDENS LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls PAYDENS LIMITED
PAYDENS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Paydens Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 March 2019 | Company · Private Limited Company · England · number 07201596 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paydens Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 31 March 2019 |
Holdings · 1 layer
What PAYDENS LIMITED holds
UK companies whose latest confirmation statement lists PAYDENS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by PAYDENS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BOUGHTON PARADE MANAGEMENT LIMITED Company 02172499 | Active | 56.25% | 18 | A ORDINARY / B ORDINARY | 13 June 2023 |
| Masked · in the company report | — | — | — | — | — |
| CLEMENTINE ASSOCIATES LIMITED Company 04400324 | Active | — | 1 | ORDINARY GBP1 SHARES | 21 March 2025 |
Officers · 2 current
Who runs PAYDENS LIMITED
PAYDENS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCCONVILLE, John Patrick | Director | 8 November 2006 | British | United Kingdom |
| PAY, Alexander George | Director | 16 October 2017 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAL, John | Secretary | before 30 November 1991 | 16 October 2017 |
| PAY, Dennis Charles | Director | before 30 November 1991 | 6 September 2021 |
| PAY, Rosemary Elizabeth Ann | Director | before 30 November 1991 | 16 October 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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