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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
    Michael Christopher Duran
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Summers, Richard
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Mc Donagh, John
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2022-03-03
    OF - Director → CIF 0
  • 2
    Coker, Jonathan Edgar
    Non-Executive Director born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2012-06-06
    OF - Director → CIF 0
  • 3
    Lee, Richard James
    Ceo born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2022-03-03
    OF - Director → CIF 0
    Lee, Richard
    Ceo & Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2002-05-09
    OF - Secretary → CIF 0
    Mr Richard James Lee
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bhatia, Keith
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2022-03-03 ~ 2025-06-24
    OF - Director → CIF 0
  • 5
    Su, Jerry Lih-jey
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2022-03-03 ~ 2025-06-24
    OF - Director → CIF 0
  • 6
    Davies, Stephen John
    Non-Executive Chairman born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2022-03-03
    OF - Director → CIF 0
  • 7
    Lee, Christopher
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2007-08-20
    OF - Director → CIF 0
    Lee, Christopher William
    Sales Exacutive born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2010-04-14
    OF - Director → CIF 0
  • 8
    Freeman, Ian
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2009-01-14
    OF - Director → CIF 0
    Freeman, Ian
    Director
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 9
    Hill, Andrew Charles
    Non-Executive Director born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2022-03-03
    OF - Director → CIF 0
  • 10
    Blair, Chris, Dr.
    Non-Executive Director born in February 1964
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2013-08-09
    OF - Director → CIF 0
  • 11
    Smillie, Gordon Ian
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2008-11-25
    OF - Director → CIF 0
  • 12
    Mr John Kim
    Born in May 1975
    Individual
    Person with significant control
    icon of calendar 2022-03-03 ~ 2025-06-24
    PE - Has significant influence or control → CIF 0
  • 13
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-05-09 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
    2002-05-09 ~ 2007-01-16
    PE - Secretary → CIF 0
  • 14
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2001-05-09 ~ 2001-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREATIVITY SOFTWARE LIMITED

Previous name
BONDCO 876 LIMITED - 2001-07-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets
36,057 GBP2023-12-31
Property, Plant & Equipment
11,074 GBP2024-12-31
10,634 GBP2023-12-31
Fixed Assets
11,074 GBP2024-12-31
46,691 GBP2023-12-31
Debtors
Non-current
62,902 GBP2024-12-31
Current
1,873,462 GBP2024-12-31
1,230,252 GBP2023-12-31
Cash at bank and in hand
121,585 GBP2024-12-31
1,302,119 GBP2023-12-31
Current Assets
2,057,949 GBP2024-12-31
2,532,371 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,367,504 GBP2024-12-31
-2,347,795 GBP2023-12-31
Net Current Assets/Liabilities
690,445 GBP2024-12-31
184,576 GBP2023-12-31
Total Assets Less Current Liabilities
701,519 GBP2024-12-31
231,267 GBP2023-12-31
Net Assets/Liabilities
679,556 GBP2024-12-31
209,304 GBP2023-12-31
Equity
Called up share capital
418 GBP2024-12-31
418 GBP2023-12-31
Share premium
4,394,976 GBP2024-12-31
4,394,976 GBP2023-12-31
Retained earnings (accumulated losses)
-3,715,838 GBP2024-12-31
-4,186,090 GBP2023-12-31
Equity
679,556 GBP2024-12-31
209,304 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
309,059 GBP2024-12-31
309,059 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
309,059 GBP2024-12-31
273,002 GBP2023-12-31
Intangible Assets
Goodwill
36,057 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,188 GBP2024-12-31
47,188 GBP2023-12-31
Office equipment
79,852 GBP2024-12-31
69,353 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
127,040 GBP2024-12-31
116,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,188 GBP2023-12-31
Office equipment
58,719 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,907 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,188 GBP2024-12-31
Office equipment
68,778 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,966 GBP2024-12-31
Property, Plant & Equipment
Office equipment
11,074 GBP2024-12-31
10,634 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
471,413 GBP2024-12-31
809,973 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,217,701 GBP2024-12-31
132,465 GBP2023-12-31
Other Debtors
Current
41,768 GBP2024-12-31
249,560 GBP2023-12-31
Prepayments/Accrued Income
Current
142,580 GBP2024-12-31
38,254 GBP2023-12-31
Trade Creditors/Trade Payables
Current
105,766 GBP2024-12-31
86,318 GBP2023-12-31
Other Creditors
Current
48,866 GBP2024-12-31
1,505,772 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,212,872 GBP2024-12-31
755,705 GBP2023-12-31
Creditors
Current
1,367,504 GBP2024-12-31
2,347,795 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,764 shares2024-12-31
41,764 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,332 GBP2024-12-31
53,560 GBP2023-12-31
Between one and five year
23,332 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,332 GBP2024-12-31
76,892 GBP2023-12-31
Related profiles found in government register
  • CREATIVITY SOFTWARE LIMITED
    Info
    BONDCO 876 LIMITED - 2001-07-02
    Registered number 04212878
    icon of addressRiver Reach, 31-35 High Street, Kingston Upon Thames, Surrey KT1 1LF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • CREATIVITY SOFTWARE LIMITED
    S
    Registered number 04212878
    icon of addressRiver Reach, 31-35, High Street, Kingston Upon Thames, United Kingdom, KT1 1LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Creativity Software Ltd, River Reach, 31-35 High St, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    510,455 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-08-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.