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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 28
  • 1
    Ms Anna Yau Li
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2023-04-11 ~ now
    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
    2023-04-11 ~ 2023-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kenny, Michael Joseph
    Executive Director born in December 1945
    Individual (11 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Sjodin, Fredrik
    Private Equity Professional born in November 1974
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Houghton, Richard Charles
    General Manager born in February 1964
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Turner, Simon
    President born in September 1963
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Nixon, Paul Andrew
    Finance Director born in August 1971
    Individual (8 offsprings)
    Officer
    2008-10-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Scheiber, Silke Christina
    Banker born in January 1973
    Individual (10 offsprings)
    Officer
    2000-11-08 ~ 2001-02-14
    OF - Director → CIF 0
  • 8
    Yu, Kwan Yau
    Born in August 1952
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Gilhuly, Edward
    Merchant Banker born in October 1959
    Individual (9 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Ogden, Kurt David
    Finance born in October 1968
    Individual (16 offsprings)
    Officer
    2017-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Ross, Andrew Martin
    President born in April 1961
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Stolle, Russell Robert
    Attorney born in April 1962
    Individual (15 offsprings)
    Officer
    2017-07-21 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Ibbotson, Stephen Duncan Julian, M
    Chartered Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2019-03-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-08-10 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 15
    Defoort, Bertrand Maurice Andre
    Group Financial Controller born in June 1982
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Rapaport, Ronald Lee
    Managing Director born in January 1945
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 17
    Southgate, Timothy Michael John
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Southgate, Timothy Michael John
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-08-10 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 19
    Yu, Kwan Ping David
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Pehrson, John Jeffrey
    Cpa born in September 1975
    Individual (16 offsprings)
    Officer
    2017-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Riordan, Thomas James
    Lawyer born in January 1950
    Individual (15 offsprings)
    Officer
    2000-11-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    Brian, Patrick Raymond
    Nationality born in February 1965
    Individual (13 offsprings)
    Officer
    2007-02-15 ~ 2007-10-05
    OF - Director → CIF 0
  • 23
    Dixon, Michael Christopher
    Vice President Finance born in July 1968
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 24
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual (34 offsprings)
    Officer
    2014-10-01 ~ 2023-03-31
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual (34 offsprings)
    Officer
    2014-10-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 25
    Fisher, Todd Andrew
    Merchant Banker born in August 1965
    Individual (11 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-08-10 ~ 2009-10-20
    OF - Nominee Secretary → CIF 0
  • 27
    VENATOR P&A HOLDINGS UK LIMITED
    - now 03767080
    HUNTSMAN (UK) LIMITED - 2018-03-19 03767080
    HUNTSMAN ICI (UK) LIMITED - 2000-11-13
    Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-10-20 ~ 2014-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CREAMBAY LIMITED

Period: 2000-08-10 ~ now
Company number: 04050413
Registered name
CREAMBAY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2024-12-31
20,000 GBP2023-12-31
Fixed Assets
10,000 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
9,000 GBP2024-12-31
20,000 GBP2023-12-31
Net Assets/Liabilities
9,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
Called up share capital
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Retained earnings (accumulated losses)
-9,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
9,000 GBP2024-12-31
20,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,558,000 shares2024-12-31
18,558,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CREAMBAY LIMITED
    Info
    Registered number 04050413
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire ST7 3AA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • CREAMBAY LIMITED
    S
    Registered number 4050413
    Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England, ST7 3AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CREAMBAY LIMITED
    S
    Registered number 4050413
    Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, United Kingdom, ST7 3AA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INORGANIC PIGMENTS LIMITED
    - now 00688762
    INORGPIGMENTS LIMITED - 1994-08-04
    DON ALUM LIMITED - 1994-04-11
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (32 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OXERRA PIGMENTS UK LIMITED
    - now 02395270
    VENATOR PIGMENTS UK LIMITED
    - 2023-04-13 02395270
    HUNTSMAN PIGMENTS (UK) LIMITED
    - 2018-03-19 02395270 10518724
    ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
    LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
    G.P.V. (U.K.) LIMITED - 2000-01-04
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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