logo
explain how to read the page

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 5
  • 1
    Partington, Nathan Peter
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Ateet
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Dufton, Michael Joseph
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Schneider, Kateryna
    Born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, Maneggstrasse 17, 8041, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    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
Ceased 22
  • 1
    Klauser, Darren Michael
    Senior Management Executive born in February 1967
    Individual
    Officer
    icon of calendar 2024-05-15 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Watters, Eleanor Rachel
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 3
    Wakeford, Matthew Lee
    Products Director born in September 1960
    Individual
    Officer
    icon of calendar 1994-02-12 ~ 1998-03-16
    OF - Director → CIF 0
  • 4
    Joyce, David
    Senior Vice President born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    Greig, Stephen David Alexander
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 6
    Ward, Stephen
    Accountant
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 7
    Wakefield, Emile Frederick James
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-06-11
    OF - Director → CIF 0
  • 8
    Scheiber, Daniel
    Manager born in November 1986
    Individual
    Officer
    icon of calendar 2023-11-20 ~ 2025-01-14
    OF - Director → CIF 0
  • 9
    Craig-wood, Ian Leslie
    Consultant born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Bradford, Michael John, Dr
    Computer Consultant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Taylor, Stephen Mark
    Sales Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Williams, Michael John
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2005-12-12
    OF - Director → CIF 0
  • 13
    Dratva, Richard
    Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2024-05-15
    OF - Director → CIF 0
  • 14
    Lichtin, Rolf Bruno
    Cfo born in October 1964
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 15
    Wallace, William John
    Computer Consultant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
    Wallace, William John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 16
    Weber, Oliver
    Chief Executive Officer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2024-05-15
    OF - Director → CIF 0
  • 17
    Avedik, Thomas
    Ceo Crealogix E-Banking born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 18
    Smith, Kenneth Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 19
    Ennis, John Michael
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2022-05-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 20
    Whittington, Dick
    Operations Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ 2021-03-11
    OF - Director → CIF 0
  • 21
    icon of addressStaple House, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -571,976 GBP2020-06-30
    Person with significant control
    2018-09-17 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    MBA INVESTMENT GROUP LIMITED - 2015-02-16
    icon of addressStaple House, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    133,093 GBP2018-06-30
    Person with significant control
    2016-07-01 ~ 2018-09-16
    PE - Has significant influence or control → CIF 0
    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
parent relation
Company in focus

CREALOGIX MBA LIMITED

Previous names
FETCHGUARD LIMITED - 1987-06-29
M B A SYSTEMS LIMITED - 2015-02-16
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
    FETCHGUARD LIMITED - 1987-06-29
    M B A SYSTEMS LIMITED - 1987-06-29
    Registered number 02105579
    icon of addressLondon Office, 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1987-03-03 (38 years 9 months). 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.