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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 7
  • 1
    Nicholson, James Barrie
    Born in January 1942
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2006-04-02
    OF - Director → CIF 0
  • 2
    Davison, Simon John
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Mr Simon John Davison
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Manzouri, Susan
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2018-05-02
    OF - Director → CIF 0
    Manzouri, Susan
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2018-05-02
    OF - Secretary → CIF 0
    Mrs Susan Manzouri
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Manzouri, Shahamat
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2002-08-25 ~ 2014-12-08
    OF - Director → CIF 0
  • 5
    Kelly, Sally Ann
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mrs Sally Ann Kelly
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2119 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 7
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1551 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Director → CIF 0
parent relation
Company in focus

CREOPLAN LTD

Period: 2022-03-09 ~ now
Company number: 04402343
Registered names
CREOPLAN LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Creditors
Current
-872,178 GBP2025-05-31
-485,414 GBP2024-05-31
Net Current Assets/Liabilities
-616,819 GBP2025-05-31
Total Assets Less Current Liabilities
-553,846 GBP2025-05-31
-79,570 GBP2024-05-31
Net Assets/Liabilities
-768,614 GBP2025-05-31
-301,109 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31

  • CREOPLAN LTD
    Info
    EAST RIDING QUALITY HOMECARE LIMITED - 2022-03-09
    Registered number 04402343
    First Floor, Unit 1, Henry Boot Way, Hull HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.