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Parentpay (Ess) Ltd

13080828

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG
Incorporated 14/12/2020

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs Michelle Donna Thomas

secretary · Since 15/12/2020

Mr Eirion Andrew Charles Neubauer

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Clint Anthony Wilson

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · JERSEY · Age 55

Also on 16 other boards

Mr Lewis James Alcraft

director · Since 12/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Andries Jacobus Van Staden

director · Since 24/02/2026

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Eirion Andrew Charles Neubauer

director · Since 15/12/2020

British · United Kingdom · Age 65

Clint Anthony Wilson

director · Since 15/12/2020

British · Jersey · Age 55

Michelle Donna Thomas

secretary · Since 15/12/2020

Lewis James Alcraft

director · Since 12/10/2022

British · England · Age 47

Andries Jacobus Van Staden

director · Since 24/02/2026

British · England · Age 52

Former

Michelle Donna Thomas

director · Resigned 15/12/2020

Mark Roger Brant

director · Resigned 12/10/2022

Mr Nigel Jeremy Cloudesley Govett

director · Resigned 17/07/2026

Nigel Jeremy Cloudesley Govett

director · Resigned 17/07/2026

Persons with Significant Control

Parentpay (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

Reg: 08212986 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/12/2020

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line111 Kingsley Lodge 13 New Cavendish Street
2026-08-10

11 KINGSLEY LODGE

post townLondon
2026-08-10

LONDON

officer appointedTHOMAS, Michelle Donna
2026-08-10
officer appointedALCRAFT, Lewis James
2026-08-10
officer appointedNEUBAUER, Eirion Andrew Charles
2026-08-10
officer appointedVAN STADEN, Andries Jacobus
2026-08-10
officer appointedWILSON, Clint Anthony
2026-08-10