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 2
  • 1
    Ghinn, Daniel Edward
    Born in May 1973
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
    Mr Daniel Edward Ghinn
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ghinn, Joanna Clair
    Born in July 1973
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
    Ghinn, Joanna Clair
    Director
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Clair Ghinn
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-09 ~ now
    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
Ceased 5
  • 1
    Darling, Paul George
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Grant, Paul
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Lawrence, Mark Andrew
    Sales Director born in May 1957
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-09 ~ 1998-04-09
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREATION INTERACTIVE LIMITED

Previous names
FROG CREATION LIMITED - 2007-10-15
BLUE FROG MULTIMEDIA LIMITED - 2001-01-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
73200 - Market Research And Public Opinion Polling
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
806,969 GBP2024-09-30
587,732 GBP2023-09-30
Property, Plant & Equipment
139,250 GBP2024-09-30
171,347 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
946,221 GBP2024-09-30
759,081 GBP2023-09-30
Debtors
335,563 GBP2024-09-30
693,529 GBP2023-09-30
Cash at bank and in hand
1,570,346 GBP2024-09-30
2,383,335 GBP2023-09-30
Current Assets
1,905,909 GBP2024-09-30
3,076,864 GBP2023-09-30
Net Current Assets/Liabilities
1,664,955 GBP2024-09-30
2,561,741 GBP2023-09-30
Total Assets Less Current Liabilities
2,611,176 GBP2024-09-30
3,320,822 GBP2023-09-30
Net Assets/Liabilities
2,426,509 GBP2024-09-30
3,131,052 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,425,509 GBP2024-09-30
3,130,052 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
232022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
1,861,321 GBP2024-09-30
1,490,930 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,054,352 GBP2024-09-30
903,198 GBP2023-09-30
Intangible Assets
Development expenditure
806,969 GBP2024-09-30
587,732 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,800 GBP2024-09-30
47,800 GBP2023-09-30
Furniture and fittings
101,568 GBP2024-09-30
101,172 GBP2023-09-30
Computers
108,604 GBP2024-09-30
114,875 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
257,972 GBP2024-09-30
263,847 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-10,416 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-10,416 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,315 GBP2024-09-30
15,535 GBP2023-09-30
Furniture and fittings
26,430 GBP2024-09-30
18,085 GBP2023-09-30
Computers
71,977 GBP2024-09-30
58,880 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,722 GBP2024-09-30
92,500 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,780 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
8,345 GBP2023-10-01 ~ 2024-09-30
Computers
20,712 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,837 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,615 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,615 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
27,485 GBP2024-09-30
32,265 GBP2023-09-30
Furniture and fittings
75,138 GBP2024-09-30
83,087 GBP2023-09-30
Computers
36,627 GBP2024-09-30
55,995 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
206,394 GBP2024-09-30
613,296 GBP2023-09-30
Prepayments/Accrued Income
Current
39,694 GBP2024-09-30
37,895 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
38,244 GBP2024-09-30
42,338 GBP2023-09-30
Amounts owed by directors
Current
51,231 GBP2024-09-30
Trade Creditors/Trade Payables
Current
65,866 GBP2024-09-30
43,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
33,112 GBP2024-09-30
20,797 GBP2023-09-30
Amount of value-added tax that is payable
Current
5,129 GBP2024-09-30
841 GBP2023-09-30
Other Creditors
Current
29,889 GBP2024-09-30
24,602 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
106,958 GBP2024-09-30
424,630 GBP2023-09-30
Amounts owed to directors
Current
1,253 GBP2023-09-30
Related profiles found in government register
  • CREATION INTERACTIVE LIMITED
    Info
    FROG CREATION LIMITED - 2007-10-15
    BLUE FROG MULTIMEDIA LIMITED - 2007-10-15
    Registered number 03543711
    Raigersfeld Ashford Road, Weavering, Maidstone, Kent ME14 4AE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • CREATION INTERACTIVE LTD
    S
    Registered number 03543711
    Raigersfeld, Ashford Road, Weavering, Maidstone, Kent, England, ME14 4AE
    Pivate Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FROG CREATION SYSTEMS LIMITED
    - now 04910419
    ARIES IT LIMITED - 2003-12-30
    Raigersfeld Ashford Road, Weavering, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.