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
    Dratva, Richard
    Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whittington, Dick
    Operations Director born in December 1963
    Individual (1 offspring)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradford, Michael John, Dr
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Avedik, Thomas
    Ceo Crealogix E-Banking born in September 1961
    Individual (1 offspring)
    Officer
    2015-01-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Staple House, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -571,976 GBP2020-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    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 13
  • 1
    Craig-wood, Douglas
    Director born in August 1940
    Individual
    Officer
    1998-10-16 ~ 2002-06-23
    OF - Director → CIF 0
  • 2
    Williams, Michael John
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Jones, Philip Michael Thyer
    Stockbroker born in October 1942
    Individual
    Officer
    1996-10-30 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Craig-wood, Ian Leslie
    Consultant born in September 1938
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Ward, Stephen
    Individual
    Officer
    1996-06-20 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 6
    Taylor, Stephen Mark
    Sales Director born in June 1956
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Pugh, Graham John
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Lichtin, Rolf Bruno
    Cfo born in October 1964
    Individual
    Officer
    2015-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Smith, Kenneth Ronald
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2010-03-31
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Company Director
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    Watters, Eleanor Rachel
    Individual
    Officer
    1997-11-10 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 11
    Baines, Richard Goodwin
    Company Director born in April 1939
    Individual
    Officer
    1998-10-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    Wakefield, Emile Frederick James
    Software Consultant born in December 1967
    Individual
    Officer
    1997-06-30 ~ 1998-06-11
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-20 ~ 1996-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREALOGIX MBA GROUP LIMITED

Previous name
MBA INVESTMENT GROUP LIMITED - 2015-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
84,000 GBP2018-06-30
84,000 GBP2017-06-30
Debtors
Current
49,093 GBP2018-06-30
49,109 GBP2017-06-30
Net Current Assets/Liabilities
49,093 GBP2018-06-30
49,109 GBP2017-06-30
Total Assets Less Current Liabilities
133,093 GBP2018-06-30
133,109 GBP2017-06-30
Equity
Called up share capital
70,005 GBP2018-06-30
70,005 GBP2017-06-30
Share premium
44,312 GBP2018-06-30
44,312 GBP2017-06-30
Capital redemption reserve
18,792 GBP2018-06-30
18,792 GBP2017-06-30
Retained earnings (accumulated losses)
-16 GBP2018-06-30
Equity
133,093 GBP2018-06-30
133,109 GBP2017-06-30
Amounts Owed By Related Parties
49,093 GBP2018-06-30
49,093 GBP2017-06-30
Other Debtors
16 GBP2017-06-30
Debtors
49,093 GBP2018-06-30
49,109 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,005 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
70,005 GBP2018-06-30
70,005 GBP2017-06-30
Related profiles found in government register
  • CREALOGIX MBA GROUP LIMITED
    Info
    MBA INVESTMENT GROUP LIMITED - 2015-02-16
    Registered number 03214756
    Staple House, Staple Gardens, Winchester, Hampshire SO23 8SR
    Private Limited Company incorporated on 1996-06-20 and dissolved on 2019-01-15 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • CREALOGIX MBA GROUP LIMITED
    S
    Registered number 03214756
    Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR
    Limited Company in Uk Company Register, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • M B A SYSTEMS LIMITED - 2015-02-16
    FETCHGUARD LIMITED - 1987-06-29
    London Office, 167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,060,722 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-09-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.