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
    Mr Nicholas John Payne
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2025-02-14 ~ 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
  • 2
    Keen, David Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Keen, David Francis
    Managing Director
    Individual (1 offspring)
    Officer
    2000-01-28 ~ now
    OF - Secretary → CIF 0
    Mr David Francis Keen
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Roy, Mary Ellen
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2024-11-23
    OF - Director → CIF 0
    Mrs Mary Ellen Roy
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
  • 3
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CTMS SERVICE MANAGEMENT LTD

Previous name
CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED - 2019-05-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
228,341 GBP2024-03-31
228,341 GBP2023-03-31
Fixed Assets
228,341 GBP2024-03-31
228,341 GBP2023-03-31
Debtors
54,286 GBP2024-03-31
99,530 GBP2023-03-31
Cash at bank and in hand
301,744 GBP2024-03-31
535,825 GBP2023-03-31
Current Assets
356,030 GBP2024-03-31
635,355 GBP2023-03-31
Creditors
Amounts falling due within one year
-339,695 GBP2024-03-31
-625,234 GBP2023-03-31
Net Current Assets/Liabilities
16,335 GBP2024-03-31
10,121 GBP2023-03-31
Total Assets Less Current Liabilities
244,676 GBP2024-03-31
238,462 GBP2023-03-31
Net Assets/Liabilities
244,676 GBP2024-03-31
238,462 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
244,576 GBP2024-03-31
238,362 GBP2023-03-31
Equity
244,676 GBP2024-03-31
238,462 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
228,341 GBP2024-03-31
228,341 GBP2023-03-31

  • CTMS SERVICE MANAGEMENT LTD
    Info
    CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED - 2019-05-20
    Registered number 03915670
    Ctms Service Management Ltd 1 Windsor Square, Silver Street, Reading RG1 2TH
    Private Limited Company incorporated on 2000-01-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.