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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Bradford, Michael John, Dr
    Computer Consultant born in March 1955
    Individual (4 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Watters, Eleanor Rachel
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 3
    Partington, Nathan Peter
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Dratva, Richard
    Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Patel, Ateet
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Greig, Stephen David Alexander
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 7
    Wallace, William John
    Computer Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    Wallace, William John
    Individual (5 offsprings)
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 8
    Glenn, Ian Andrew
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Joyce, David
    Senior Vice President born in April 1965
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Schneider, Kateryna
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-09-03 ~ 2025-11-06
    OF - Director → CIF 0
  • 11
    Taylor, Stephen Mark
    Sales Director born in June 1956
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Weber, Oliver
    Chief Executive Officer born in October 1966
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2024-05-15
    OF - Director → CIF 0
  • 13
    Dufton, Michael Joseph
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 14
    Ennis, John Michael
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Avedik, Thomas
    Ceo Crealogix E-Banking born in September 1961
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 16
    Scheiber, Daniel
    Manager born in November 1986
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2025-01-14
    OF - Director → CIF 0
  • 17
    Whittington, Dick
    Operations Director born in December 1963
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ 2021-03-11
    OF - Director → CIF 0
  • 18
    Wakefield, Emile Frederick James
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1998-06-11
    OF - Director → CIF 0
  • 19
    Wakeford, Matthew Lee
    Products Director born in September 1960
    Individual (1 offspring)
    Officer
    1994-02-12 ~ 1998-03-16
    OF - Director → CIF 0
  • 20
    Lichtin, Rolf Bruno
    Cfo born in October 1964
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 21
    Craig-wood, Ian Leslie
    Consultant born in September 1938
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 22
    Klauser, Darren Michael
    Senior Management Executive born in March 1967
    Individual (1 offspring)
    Officer
    2024-05-15 ~ 2025-01-14
    OF - Director → CIF 0
  • 23
    Smith, Kenneth Ronald
    Individual (32 offsprings)
    Officer
    1998-09-04 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 24
    Williams, Michael John
    Manager born in April 1963
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2005-12-12
    OF - Director → CIF 0
  • 25
    Ward, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 26
    CREALOGIX UK LTD
    09000947
    Staple House, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-09-17 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    17, Maneggstrasse 17, 8041, Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    CREALOGIX MBA GROUP LIMITED
    - now 03214756
    MBA INVESTMENT GROUP LIMITED - 2015-02-16
    Staple House, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-09-16
    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
parent relation
Company in focus

CREALOGIX MBA LIMITED

Period: 2015-02-16 ~ now
Company number: 02105579
Registered names
CREALOGIX MBA LIMITED - now
FETCHGUARD LIMITED - 1987-06-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
9,014 GBP2024-06-30
9,000 GBP2023-06-30
Debtors
171,728 GBP2024-06-30
365,647 GBP2023-06-30
Cash at bank and in hand
4,363 GBP2024-06-30
39,356 GBP2023-06-30
Current Assets
176,091 GBP2024-06-30
405,003 GBP2023-06-30
Net Current Assets/Liabilities
-466,541 GBP2024-06-30
-469,288 GBP2023-06-30
Total Assets Less Current Liabilities
-457,527 GBP2024-06-30
-460,288 GBP2023-06-30
Equity
Called up share capital
2,972,777 GBP2024-06-30
2,972,777 GBP2023-06-30
2,372,777 GBP2022-06-30
Retained earnings (accumulated losses)
-3,430,304 GBP2024-06-30
-3,433,065 GBP2023-06-30
-2,372,343 GBP2022-06-30
Equity
-457,527 GBP2024-06-30
-460,288 GBP2023-06-30
434 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,761 GBP2023-07-01 ~ 2024-06-30
-1,060,722 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,761 GBP2023-07-01 ~ 2024-06-30
-1,060,722 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
15,000 GBP2023-07-01 ~ 2024-06-30
11,455 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
342022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,380 GBP2024-06-30
47,221 GBP2023-06-30
Other
1,043,652 GBP2024-06-30
1,049,287 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,066,032 GBP2024-06-30
1,096,508 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-24,841 GBP2023-07-01 ~ 2024-06-30
Other
-14,407 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-39,248 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,806 GBP2024-06-30
41,632 GBP2023-06-30
Other
1,036,212 GBP2024-06-30
1,045,876 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,057,018 GBP2024-06-30
1,087,508 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,334 GBP2023-07-01 ~ 2024-06-30
Other
2,142 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,476 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-23,160 GBP2023-07-01 ~ 2024-06-30
Other
-11,806 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,966 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,574 GBP2024-06-30
5,589 GBP2023-06-30
Other
7,440 GBP2024-06-30
3,411 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
137,020 GBP2024-06-30
186,158 GBP2023-06-30
Other Debtors
Amounts falling due within one year
34,708 GBP2024-06-30
179,489 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
171,728 GBP2024-06-30
365,647 GBP2023-06-30
Trade Creditors/Trade Payables
Current
66,947 GBP2024-06-30
118,960 GBP2023-06-30
Amounts owed to group undertakings
Current
44,047 GBP2024-06-30
69,921 GBP2023-06-30
Other Taxation & Social Security Payable
Current
60,451 GBP2024-06-30
76,439 GBP2023-06-30
Other Creditors
Current
471,187 GBP2024-06-30
608,971 GBP2023-06-30
Creditors
Current
642,632 GBP2024-06-30
874,291 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,372,777 shares2024-06-30
2,372,777 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
145,000 GBP2023-06-30
  • CREALOGIX MBA LIMITED
    Info
    M B A SYSTEMS LIMITED - 2015-02-16
    FETCHGUARD LIMITED - 2015-02-16
    Registered number 02105579
    London Office, 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1987-03-03 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.