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

Previous names
M B A SYSTEMS LIMITED - 2015-02-16
FETCHGUARD LIMITED - 1987-06-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
9,000 GBP2023-06-30
41,314 GBP2022-06-30
Debtors
365,647 GBP2023-06-30
913,368 GBP2022-06-30
Cash at bank and in hand
39,356 GBP2023-06-30
297,719 GBP2022-06-30
Current Assets
405,003 GBP2023-06-30
1,211,087 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-874,291 GBP2023-06-30
-1,251,967 GBP2022-06-30
Net Current Assets/Liabilities
-469,288 GBP2023-06-30
-40,880 GBP2022-06-30
Total Assets Less Current Liabilities
-460,288 GBP2023-06-30
434 GBP2022-06-30
Equity
Called up share capital
2,972,777 GBP2023-06-30
2,372,777 GBP2022-06-30
25,000 GBP2021-06-30
Retained earnings (accumulated losses)
-3,433,065 GBP2023-06-30
-2,372,343 GBP2022-06-30
-1,880,525 GBP2021-06-30
Equity
-460,288 GBP2023-06-30
434 GBP2022-06-30
-1,855,525 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,060,722 GBP2022-07-01 ~ 2023-06-30
-491,818 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-1,060,722 GBP2022-07-01 ~ 2023-06-30
-491,818 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
11,455 GBP2022-07-01 ~ 2023-06-30
7,750 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
342022-07-01 ~ 2023-06-30
422021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
47,221 GBP2023-06-30
47,221 GBP2022-06-30
Other
1,049,287 GBP2023-06-30
1,046,536 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,096,508 GBP2023-06-30
1,093,757 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,632 GBP2023-06-30
38,621 GBP2022-06-30
Other
1,045,876 GBP2023-06-30
1,013,822 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,087,508 GBP2023-06-30
1,052,443 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,011 GBP2022-07-01 ~ 2023-06-30
Other
32,054 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,065 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
5,589 GBP2023-06-30
8,600 GBP2022-06-30
Other
3,411 GBP2023-06-30
32,714 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
186,158 GBP2023-06-30
232,096 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
86,543 GBP2022-06-30
Other Debtors
Amounts falling due within one year
179,489 GBP2023-06-30
241,229 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
365,647 GBP2023-06-30
559,868 GBP2022-06-30
Trade Creditors/Trade Payables
Current
118,960 GBP2023-06-30
219,943 GBP2022-06-30
Amounts owed to group undertakings
Current
69,921 GBP2023-06-30
17,710 GBP2022-06-30
Other Taxation & Social Security Payable
Current
76,439 GBP2023-06-30
111,850 GBP2022-06-30
Other Creditors
Current
608,971 GBP2023-06-30
902,464 GBP2022-06-30
Creditors
Current
874,291 GBP2023-06-30
1,251,967 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
145,000 GBP2023-06-30
290,000 GBP2022-06-30
  • CREALOGIX MBA LIMITED
    Info
    M B A SYSTEMS LIMITED - 2015-02-16
    FETCHGUARD LIMITED - 1987-06-29
    Registered number 02105579
    London Office, 167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 1987-03-03 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.