PARENTPAY LIMITED
PARENTPAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04513692, and its current status with Companies House is active. The company was incorporated on 16 August 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PARENTPAY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for PARENTPAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PARENTPAY GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PARENTPAY GROUP LIMITED | 100% | Companies House |
Officers
5
The Director of PARENTPAY LIMITED currently on record is Clint Wilson; five officers are currently on record for PARENTPAY LIMITED, filed with Companies House.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PARENTPAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PARENTPAY LIMITED sits 3 levels below its ultimate parent, PARENTPAY (HOLDINGS) LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PARENTPAY LIMITED is PARENTPAY GROUP LIMITED, holding 100% as filed in PARENTPAY LIMITED's own shareholder record with Companies House. PARENTPAY (HOLDINGS) LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PARENTPAY (HOLDINGS) LTD
United Kingdom
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Frequently Asked Questions
Who owns PARENTPAY LIMITED?
One shareholder is currently on record for PARENTPAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARENTPAY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PARENTPAY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PARENTPAY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PARENTPAY LIMITED have on record?
1 shareholder is shown on record for PARENTPAY LIMITED.
What is PARENTPAY LIMITED's company registration number?
PARENTPAY LIMITED's registration number is 04513692, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PARENTPAY LIMITED still an active company?
PARENTPAY LIMITED's status on Companies House is listed as active.
When was PARENTPAY LIMITED incorporated?
PARENTPAY LIMITED was incorporated on 16 August 2002, according to Companies House.
What is PARENTPAY LIMITED's registered address?
The registered address on file for PARENTPAY LIMITED is London, United Kingdom.
What legal structure is PARENTPAY LIMITED registered as?
PARENTPAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PARENTPAY LIMITED?
The Director of PARENTPAY LIMITED currently on record is Clint Wilson; five officers are currently on record for PARENTPAY LIMITED, filed with Companies House. Management authority at PARENTPAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PARENTPAY LIMITED have a parent company or subsidiaries?
PARENTPAY LIMITED sits 3 levels below its ultimate parent, PARENTPAY (HOLDINGS) LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PARENTPAY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARENTPAY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PARENTPAY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARENTPAY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.