logo
explain how to read the page

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
    Ye, Joe
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    OF - Director → CIF 0
    Mr Joe Ye
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    I2O3D (HOLDINGS) LIMITED - now
    icon of addressCo Streets S J Males Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,624 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Baumberg, Adam Michael, Dr
    Software Developer born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2017-09-12
    OF - Director → CIF 0
  • 2
    Middlebrook, Mark
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 3
    Warnes, Michael John
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2017-09-12
    OF - Director → CIF 0
  • 4
    Baumberg, Anne Louise
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 5
    Middlebrook, Mark Russell
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2017-09-12
    OF - Director → CIF 0
  • 6
    Sewell, Jonathan Mark
    Software Developer born in January 1970
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-15 ~ 2004-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREATIVE DIMENSION SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Cash at bank and in hand
1,903 GBP2020-12-31
1,040 GBP2019-12-31
Current Assets
1,903 GBP2020-12-31
1,040 GBP2019-12-31
Net Current Assets/Liabilities
-62,717 GBP2020-12-31
-64,330 GBP2019-12-31
Total Assets Less Current Liabilities
-62,717 GBP2020-12-31
-64,330 GBP2019-12-31
Net Assets/Liabilities
-62,717 GBP2020-12-31
-64,330 GBP2019-12-31
Equity
Called up share capital
400 GBP2020-12-31
400 GBP2019-12-31
Retained earnings (accumulated losses)
-63,117 GBP2020-12-31
-64,730 GBP2019-12-31
Equity
-62,717 GBP2020-12-31
-64,330 GBP2019-12-31
Cash and Cash Equivalents
1,903 GBP2020-12-31
1,040 GBP2019-12-31
Amounts owed to group undertakings
Current
63,370 GBP2020-12-31
65,370 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2020-12-31
Creditors
Current
64,620 GBP2020-12-31
65,370 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320 shares2020-12-31
320 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2020-12-31
80 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31

  • CREATIVE DIMENSION SOFTWARE LIMITED
    Info
    Registered number 05180871
    icon of addressCo Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-15 and dissolved on 2024-12-03 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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