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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
    Spencer, Timothy Charles Nicholas
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Nicholson, David John
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Mark Andrew
    Chartered Accountant born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Delon, Gerald
    Cfo born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2017-08-24
    OF - Director → CIF 0
  • 4
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 6
    Conn, Nicholas Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Andrews, Graham Peter
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Bell, Michael Andrew
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2002-03-08
    OF - Director → CIF 0
  • 9
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2017-02-17
    OF - Director → CIF 0
  • 10
    Crump, David Andrew
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2017-08-24
    OF - Director → CIF 0
  • 11
    Leadbetter, David Mark
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 12
    Martin, Ian Paul
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2012-06-14
    OF - Director → CIF 0
  • 13
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-03-30 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
  • 14
    CREATIVE TECHNOLOGY EME LIMITED - now
    CREATIVE TECHNOLOGY GROUP LIMITED - 2017-03-16
    icon of addressUnit E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCLCREATE LIMITED

Previous names
MISTREL LIMITED - 2000-06-16
MEDIA CONTROL (EUROPE) LIMITED - 2014-01-23
MARKETDATA LIMITED - 2000-05-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
77291 - Renting And Leasing Of Media Entertainment Equipment

  • MCLCREATE LIMITED
    Info
    MISTREL LIMITED - 2000-06-16
    MEDIA CONTROL (EUROPE) LIMITED - 2000-06-16
    MARKETDATA LIMITED - 2000-06-16
    Registered number 03959765
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2025-01-08 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.