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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 32
  • 1
    Armes, Rohan Bruce Harcourt
    Investment Manager born in August 1963
    Individual (10 offsprings)
    Officer
    2023-10-31 ~ 2025-07-02
    OF - Director → CIF 0
  • 2
    Howard, Mark Alexander
    Accountant born in April 1956
    Individual (21 offsprings)
    Officer
    2004-07-06 ~ 2012-04-04
    OF - Director → CIF 0
    Howard, Mark Alexander
    Accountant
    Individual (21 offsprings)
    Officer
    2004-07-06 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 3
    Paterson, Janet Treacy
    Accountant born in August 1977
    Individual (153 offsprings)
    Officer
    2008-05-01 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Page, Timothy Shaun
    Accountant born in January 1968
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Roberts, Emma Jane
    Accountant born in July 1970
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Jennings, Simon Paul
    Born in April 1952
    Individual (22 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Turpin, Graham John
    Accountant born in October 1971
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Waite, Ben Richard
    Wealth Manager born in May 1978
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Tallon, Tobias Mark Brodrick
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Steele, Sian Louise
    Director born in June 1968
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 12
    Beck, Martin Christopher
    Accountant born in August 1948
    Individual (3 offsprings)
    Officer
    2004-07-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Parker, Stephanie Anne
    Tax Director born in March 1974
    Individual (5 offsprings)
    Officer
    2013-04-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Thomas, Philip
    Chartered Accountant born in December 1943
    Individual (25 offsprings)
    Officer
    2004-07-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2023-10-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Lee, Vanessa
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Holme, Richard Henry Basden
    Accountant born in March 1955
    Individual (21 offsprings)
    Officer
    2004-07-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Blundell, Robert Andrew
    Accountant born in August 1974
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Pearce, James
    Accountant born in January 1973
    Individual (11 offsprings)
    Officer
    2011-12-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 20
    Ward, Roger Paul
    Accountant born in March 1954
    Individual (13 offsprings)
    Officer
    2004-07-06 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Robertson, Elizabeth Mary
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (181 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 23
    James, Nicholas
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 24
    John, Helen Lesley
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 25
    Linley, Simon Timothy
    Accountant born in December 1957
    Individual (24 offsprings)
    Officer
    2017-05-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 26
    Shephard, Terry Joseph
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Shepard, Christopher Paul
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 28
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 29
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (61 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (61 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 30
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Secretary → CIF 0
  • 31
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Director → CIF 0
  • 32
    S&W PARTNERS (SOUTH EAST) LIMITED
    - now 02562252
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31 02562252
    CREASEYS GROUP LIMITED - 2023-11-22 02562252
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    45, Gresham Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREASEYS TRUSTEES LIMITED

Period: 2004-07-06 ~ now
Company number: 05171170
Registered name
CREASEYS TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2023-12-31
02022-06-01 ~ 2023-05-31
Debtors
Current
1 GBP2023-12-31
1 GBP2023-05-31
Current Assets
1 GBP2023-12-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-05-31
Equity
1 GBP2023-12-31
1 GBP2023-05-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2023-12-31

Related profiles found in government register
  • CREASEYS TRUSTEES LIMITED
    Info
    Registered number 05171170
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • CREASEYS TRUSTEES LTD
    S
    Registered number 05171170
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in England And Wales
    CIF 1
  • CREASEYS TRUSTEES LTD
    S
    Registered number 05171170
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GENEVA INVESTMENT GROUP LIMITED
    04076441
    Geneva House, 77a Rutland Road, Hove, East Sussex
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    2021-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE

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