The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Maman, Jérémie
    Group Chief Of Staff born in May 1978
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Kieve, Mark Simon
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Bernard, Charles-henri
    Chief Finance Officer born in November 1979
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Bernard, Charles-henri
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Wimpress, Douglas Victor Farmer
    Company Director born in May 1939
    Individual
    Officer
    1999-04-16 ~ 2006-12-31
    OF - Director → CIF 0
    Wimpress, Douglas Victor Farmer
    Individual
    Officer
    1997-06-26 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Diamond, Nigel
    Manager born in July 1963
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Norris, Steven John
    Company Director born in May 1945
    Individual (17 offsprings)
    Officer
    1999-11-15 ~ 2017-02-21
    OF - Director → CIF 0
  • 4
    Myers, Geoffrey Thomas Michael
    Recruitment Consultant born in May 1957
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-11-08
    OF - Director → CIF 0
  • 5
    Hendrie, Elizabeth Maud
    Retired born in March 1911
    Individual
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 6
    Kieve, Mark Simon
    Company Director
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2017-02-21
    OF - Secretary → CIF 0
    Mr Mark Simon Kieve
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    King, Russell Stuart
    Chief Technical Officer born in July 1973
    Individual
    Officer
    2002-08-06 ~ 2017-02-21
    OF - Director → CIF 0
  • 8
    Hendrie, Kenneth Ernest
    Individual
    Officer
    ~ 1997-01-15
    OF - Secretary → CIF 0
  • 9
    Blackett, Donald
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 10
    Porter, John Robert
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 11
    Hendrie, Roger Vincent
    Company Director born in February 1948
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Colella, Etienne
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2024-03-27
    OF - Director → CIF 0
  • 13
    Robinson, Kelly John
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 14
    Tolman, Anthony Kristian
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Keene, Michelle Sara
    E Recruitment Technology-Client Services born in July 1973
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2017-02-21
    OF - Director → CIF 0
parent relation
Company in focus

PIXID LIMITED

Previous names
THE INTERNET CORPORATION LIMITED - 2018-11-30
THE HENSON CORPORATION LIMITED - 1999-03-24
ACOORD HUMAN RESOURCES LIMITED - 1995-10-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
78 GBP2023-12-31
342 GBP2022-12-31
Fixed Assets - Investments
31,155 GBP2023-12-31
31,155 GBP2022-12-31
Fixed Assets
31,233 GBP2023-12-31
31,497 GBP2022-12-31
Debtors
96,805 GBP2023-12-31
151,313 GBP2022-12-31
Cash at bank and in hand
102,677 GBP2023-12-31
496,369 GBP2022-12-31
Current Assets
199,482 GBP2023-12-31
647,682 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-329,967 GBP2023-12-31
-322,045 GBP2022-12-31
Net Current Assets/Liabilities
-130,485 GBP2023-12-31
325,637 GBP2022-12-31
Total Assets Less Current Liabilities
-99,252 GBP2023-12-31
357,134 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Retained earnings (accumulated losses)
-399,252 GBP2023-12-31
57,134 GBP2022-12-31
168,361 GBP2021-12-31
Equity
-99,252 GBP2023-12-31
357,134 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-456,386 GBP2023-01-01 ~ 2023-12-31
-531,227 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-456,386 GBP2023-01-01 ~ 2023-12-31
-531,227 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
420,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
420,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,736 GBP2022-12-31
Other
15,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
58,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,736 GBP2023-12-31
42,736 GBP2022-12-31
Other
15,797 GBP2023-12-31
15,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,533 GBP2023-12-31
58,269 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
78 GBP2023-12-31
342 GBP2022-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Investments Other Than Loans
30,155 GBP2023-12-31
30,155 GBP2022-12-31
Amounts invested in assets
Non-current
31,155 GBP2023-12-31
31,155 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,057 GBP2023-12-31
88,206 GBP2022-12-31
Prepayments/Accrued Income
Current
41,856 GBP2023-12-31
50,140 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,133 GBP2023-12-31
34,840 GBP2022-12-31
Amounts owed to group undertakings
Current
89,064 GBP2023-12-31
40,941 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,455 GBP2023-12-31
34,619 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
187,699 GBP2023-12-31
185,611 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,175 GBP2023-12-31
57,666 GBP2022-12-31
Related profiles found in government register
  • PIXID LIMITED
    Info
    THE INTERNET CORPORATION LIMITED - 2018-11-30
    THE HENSON CORPORATION LIMITED - 1999-03-24
    ACOORD HUMAN RESOURCES LIMITED - 1995-10-11
    Registered number 02207340
    154 Bishopsgate, London EC2M 4LN
    Private Limited Company incorporated on 1987-12-22 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • PIXID LIMITED
    S
    Registered number 02207340
    154, Bishopsgate, London, United Kingdom, EC2M 4LN
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMRIS.COM LIMITED - 2001-07-18
    154 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.