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
    Craine, Timothy Richard
    Consultant born in August 1954
    Individual (1 offspring)
    Officer
    2018-05-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Humpreys, Gerard Alphonsus, Capt
    Pilot born in July 1958
    Individual (1 offspring)
    Officer
    2018-05-11 ~ dissolved
    OF - director → CIF 0
  • 3
    595 Howe St, 4th Floor, Vancouver, Bc, Canada
    Corporate (3 offsprings)
    Person with significant control
    2017-02-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Day, Rosanne Phyllis
    Entrepreneur born in March 1968
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2015-11-06
    OF - director → CIF 0
    Day, Rosanne Phyllis
    Retired born in March 1968
    Individual (3 offsprings)
    2018-05-11 ~ 2018-07-17
    OF - director → CIF 0
  • 2
    Ferrari, Raffaella
    General Manager born in November 1972
    Individual
    Officer
    2015-11-06 ~ 2017-02-16
    OF - director → CIF 0
    Mrs Raffaella Ferrari
    Born in November 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davis, Robert Paul, Dr
    Lawyer born in January 1956
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2017-02-25
    OF - director → CIF 0
    Dr Robert Paul Davis
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PAYMENTS FACTORY LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
100 GBP2021-12-31
100 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • THE PAYMENTS FACTORY LTD.
    Info
    Registered number SC514975
    1d Shorthope Street, Musselburgh EH21 7DB
    Private Limited Company incorporated on 2015-09-07 and dissolved on 2023-01-03 (7 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.