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 1
  • Silverstein, Ian Simon
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Stafford, David Selwyn
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 1999-09-08
    OF - secretary → CIF 0
  • 2
    Silverstein, Ian Simon
    Managing Director born in December 1969
    Individual (9 offsprings)
    Officer
    1999-03-25 ~ 2016-04-22
    OF - director → CIF 0
  • 3
    Richmond, Jacqueline
    Financial Controller born in September 1965
    Individual
    Officer
    2016-04-22 ~ 2016-08-02
    OF - director → CIF 0
  • 4
    Drury, Lynne
    Individual
    Officer
    2003-03-01 ~ 2016-04-22
    OF - secretary → CIF 0
  • 5
    Basiuk, Victoria
    Individual
    Officer
    1999-09-08 ~ 2003-03-01
    OF - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-25 ~ 1999-03-25
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

CREATIVE ACTION DESIGN CONSULTANTS LIMITED

Previous name
CREATIVE ACTION DESIGN LIMITED - 2000-11-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2016-12-31
2 GBP2015-12-31
Total Assets Less Current Liabilities
2 GBP2016-12-31
2 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Equity
2 GBP2016-12-31
2 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2016-12-31
2 GBP2015-12-31

Related profiles found in government register
  • CREATIVE ACTION DESIGN CONSULTANTS LIMITED
    Info
    CREATIVE ACTION DESIGN LIMITED - 2000-11-29
    Registered number 03740742
    Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NG
    Private Limited Company incorporated on 1999-03-25 and dissolved on 2018-10-02 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • CREATIVE ACTION DESIGN CONSULTANTS LIMITED
    S
    Registered number 03740742
    Wren House 68, London Road, St. Albans, Hertfordshire, AL1 1NG
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.