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
    Silverstein, Ian Simon
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    CREATIVE ACTION DESIGN LIMITED - 2000-11-29
    Wren House 68, London Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Active 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 GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
2 GBP2015-12-31
Total Assets Less Current Liabilities
2 GBP2015-12-31
Called-up share capital
2 GBP2015-12-31
Shareholder's fund
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Value of shares allotted
Class 1 ordinary share
2 GBP2015-12-31

  • CREATIVE ACTION GROUP LIMITED
    Info
    Registered number 03741513
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 1999-03-25 and dissolved on 2018-09-18 (19 years 5 months). The company status is Dissolved.
    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.