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PAULEY GROUP LIMITED
Company number 04662922 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PAULEY GROUP 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 PAULEY GROUP 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
- 04662922
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 February 2003
- Registered office
- Milton Keynes, Bucks
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PAULEY GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 February 2025) lists 7 shareholders: 7 other shareholders, such as people.
- PAULEY GROUP LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
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.
Shareholders · 1 layer
Who owns PAULEY GROUP LIMITED
PAULEY GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of PAULEY GROUP LIMITED · statement of 11 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW JOHN PAULEY | 31.74% | 73,664 | B ORDINARY SHARES |
| NICHOLAS JAMES GEORGE PAULEY | 31.74% | 73,664 | B ORDINARY SHARES |
| PHILIP MICHAEL FREDERICK PAULEY | 31.74% | 73,664 | B ORDINARY SHARES |
| ANDREW JOHN PAULEY AS TRUSTEE OF THE PAULEY FAMILY DISCRETIONARY TRUST | 4.77% | 11,078 | A ORDINARY SHARES |
| HILARY ANN PAULEY AS TRUSTEE OF THE PAULEY FAMILY DISCRETIONARY TRUST | 4.77% | 11,078 | A ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| PHILIP MICHAEL FREDERICK PAULEY AS TRUSTEE OF THE PAULEY FAMILY DISCRETIONARY TRUST | 4.77% | 11,078 | A ORDINARY SHARES |
People with significant control · 4 current
Who controls PAULEY GROUP LIMITED
PAULEY GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Philip Michael Frederick Pauley | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | Person · British · resident in England |
| Andrew Pauley | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | Person · British · resident in United Kingdom |
| Mrs Hilary Ann Pauley | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What PAULEY GROUP LIMITED holds
UK companies whose latest confirmation statement lists PAULEY GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by PAULEY GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PAULEY INTERACTIVE LIMITED Company 05946061 | Active | 100% | 1 | ORDINARY | 25 September 2022 |
| Masked · in the company report | — | — | — | — | — |
| MILTON KEYNES PREPARATORY SCHOOL LIMITED Company 02060598 | Active | 94.11% | 23,855 | ORDINARY | 30 April 2024 |
Officers · 5 current
Who runs PAULEY GROUP LIMITED
PAULEY GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 1 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PAULEY, Philip Michael Frederick | Secretary | 11 February 2003 | British | — |
| PAULEY, Andrew | Director | 28 March 2003 | British | United Kingdom |
| PAULEY, Hilary Ann | Director | 11 February 2003 | British | United Kingdom |
| PAULEY, Nicholas James George | Director | 28 March 2003 | British | United Kingdom |
| PAULEY, Philip Michael Frederick | Director | 28 March 2003 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 11 February 2003 | 11 February 2003 |
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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