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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
  • Smith, Lisa Mary
    Director born in November 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hill, Edward Andrew
    Underwriter born in February 1985
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    icon of addressRagnall House (west Suite), 18 Peel Road, Douglas, Isle Of Man, England
    Corporate (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

X1 SOUTHBANK LIMITED

Previous names
X1 THE QUAYS LIMITED - 2014-07-24
X1 THE EXCHANGE LIMITED - 2017-11-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Debtors
3,652,566 GBP2024-12-30
3,655,086 GBP2023-12-30
Cash at bank and in hand
1 GBP2024-12-30
1 GBP2023-12-30
Current Assets
3,652,567 GBP2024-12-30
3,655,087 GBP2023-12-30
Creditors
Current
3,178,166 GBP2024-12-30
3,178,166 GBP2023-12-30
Net Current Assets/Liabilities
474,401 GBP2024-12-30
476,921 GBP2023-12-30
Total Assets Less Current Liabilities
474,401 GBP2024-12-30
476,921 GBP2023-12-30
Equity
Called up share capital
1 GBP2024-12-30
1 GBP2023-12-30
Retained earnings (accumulated losses)
474,400 GBP2024-12-30
476,920 GBP2023-12-30
Equity
474,401 GBP2024-12-30
476,921 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
2,444,282 GBP2024-12-30
2,447,306 GBP2023-12-30
Other Debtors
Current, Amounts falling due within one year
1,208,284 GBP2024-12-30
Amounts falling due within one year, Current
1,207,780 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
3,652,566 GBP2024-12-30
Amounts falling due within one year, Current
3,655,086 GBP2023-12-30
Trade Creditors/Trade Payables
Current
246,185 GBP2024-12-30
246,185 GBP2023-12-30
Amounts owed to group undertakings
Current
179,649 GBP2024-12-30
179,649 GBP2023-12-30
Other Taxation & Social Security Payable
Current
7,129 GBP2024-12-30
7,129 GBP2023-12-30
Other Creditors
Current
2,745,203 GBP2024-12-30
2,745,203 GBP2023-12-30

  • X1 SOUTHBANK LIMITED
    Info
    X1 THE QUAYS LIMITED - 2014-07-24
    X1 THE EXCHANGE LIMITED - 2014-07-24
    Registered number 08553883
    icon of address116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2013-06-03 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.