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 1
  • Thomson, William Robert
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr William Robert Thomson
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Wood, Derek Graham Richard
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2010-09-13 ~ 2012-08-07
    OF - Director → CIF 0
  • 3
    Wood, Joanna Christine
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 4
    Whittle, Charles Anthony
    Director born in April 1957
    Individual (30 offsprings)
    Officer
    2011-09-08 ~ 2017-04-20
    OF - Director → CIF 0
    Mr Charles Anthony Whittle
    Born in April 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Has significant influence or control → CIF 0
  • 5
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Victory House, 400 Pavilion Drive, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    479,288 GBP2024-03-31
    Person with significant control
    2017-04-20 ~ 2021-09-14
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

QIXPAY LIMITED

Previous name
CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED - 2010-12-14
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
97,647 GBP2024-03-31
158,783 GBP2023-03-31
Debtors
1,462,647 GBP2024-03-31
814,253 GBP2023-03-31
Cash at bank and in hand
256,267 GBP2024-03-31
356,062 GBP2023-03-31
Current Assets
1,718,914 GBP2024-03-31
1,170,315 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-207,569 GBP2024-03-31
-125,833 GBP2023-03-31
Net Current Assets/Liabilities
1,511,345 GBP2024-03-31
1,044,482 GBP2023-03-31
Total Assets Less Current Liabilities
1,608,992 GBP2024-03-31
1,203,265 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,608,892 GBP2024-03-31
1,203,165 GBP2023-03-31
Equity
1,608,992 GBP2024-03-31
1,203,265 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
288,919 GBP2024-03-31
287,736 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-195,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
191,272 GBP2024-03-31
128,953 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
62,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
97,647 GBP2024-03-31
158,783 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
116,088 GBP2024-03-31
85,307 GBP2023-03-31
Amounts Owed By Related Parties
1,346,559 GBP2024-03-31
Current
728,946 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,462,647 GBP2024-03-31
814,253 GBP2023-03-31
Trade Creditors/Trade Payables
Current
128,347 GBP2024-03-31
13,783 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
24,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
60,593 GBP2024-03-31
37,815 GBP2023-03-31
Other Creditors
Current
18,629 GBP2024-03-31
50,235 GBP2023-03-31
Creditors
Current
207,569 GBP2024-03-31
125,833 GBP2023-03-31
  • QIXPAY LIMITED
    Info
    CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED - 2010-12-14
    Registered number 07373435
    1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW
    Private Limited Company incorporated on 2010-09-13 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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