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 4
  • 1
    Mr Kenneth Joseph Berke
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2017-05-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Marks, Keith Harry
    Ceo born in June 1958
    Individual (1 offspring)
    Officer
    2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    HEADCROSS LIMITED - 2001-07-09
    1, High Street, Thatcham, Berks, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    333 GBP2023-11-30
    Officer
    2017-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    23801, Calabasas Road, Suite 1017, Calabasas, California, United States
    Corporate (1 offspring)
    Person with significant control
    2017-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Negron-acevedo, Albert
    Cfo born in January 1968
    Individual
    Officer
    2018-04-23 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Berke, Kenneth Joseph
    President born in September 1962
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Braun, Mauricio
    Coo born in August 1965
    Individual
    Officer
    2017-05-03 ~ 2018-01-16
    OF - Director → CIF 0
parent relation
Company in focus

PAYQWICK, LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Creditors
Current
5,185 GBP2020-05-31
3,600 GBP2019-05-31
Net Current Assets/Liabilities
-5,185 GBP2020-05-31
-3,600 GBP2019-05-31
Total Assets Less Current Liabilities
-5,185 GBP2020-05-31
-3,600 GBP2019-05-31
Equity
Called up share capital
1,000 GBP2020-05-31
1,000 GBP2019-05-31
Retained earnings (accumulated losses)
-6,185 GBP2020-05-31
-4,600 GBP2019-05-31
Equity
-5,185 GBP2020-05-31
-3,600 GBP2019-05-31
Trade Creditors/Trade Payables
Current
30 GBP2020-05-31
30 GBP2019-05-31
Amounts owed to group undertakings
Current
4,615 GBP2020-05-31
3,070 GBP2019-05-31
Other Creditors
Current
540 GBP2020-05-31
500 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-05-31

  • PAYQWICK, LTD
    Info
    Registered number 10750592
    1 High Street, Thatcham, Berks RG19 3JG
    Private Limited Company incorporated on 2017-05-03 and dissolved on 2022-05-03 (5 years). The company status is Dissolved.
    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.