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 6
  • 1
    Wilson, George Arthur
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Druitt, Rodney Malcolm
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
    Mr Rodney Malcolm Druitt
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Druitt, Robert John
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
  • 4
    James, Deborah Anne
    Chartered Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    James, Deborah Anne
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Furlong, Michael
    Regional Technical Mgr born in December 1961
    Individual (1 offspring)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Russell Hayden
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Director → CIF 0
    Gibbons, David Victor
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 2
    Lienau, Harold
    Director born in September 1957
    Individual
    Officer
    2009-09-09 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Mawby, Allen
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 5
    Smith, Mark
    Senior Vice President born in December 1976
    Individual (4795 offsprings)
    Officer
    2020-11-13 ~ 2023-11-20
    OF - Director → CIF 0
parent relation
Company in focus

CREANOVA UNIVERSAL CLOSURES LIMITED

Previous name
UNIVERSAL CLOSURES LIMITED - 2004-11-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
70100 - Activities Of Head Offices
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
1,000,0002023-04-01 ~ 2024-03-31
Class 2 ordinary share
1,000,0002023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Debtors
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Creditors
Current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Creditors
Non-current
3,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Net Assets/Liabilities
-2,000,000 GBP2024-03-31
-1,000,000 GBP2023-03-31
Equity
Share premium
3,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
-5,000,000 GBP2024-03-31
-5,000,000 GBP2023-03-31
Equity
-2,000,000 GBP2024-03-31
-1,000,000 GBP2023-03-31
Average Number of Employees
60000002023-04-01 ~ 2024-03-31
80000002022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2023-03-31
Investments in Group Undertakings
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000,000 GBP2023-03-31
Other Creditors
Current
1,000,000 GBP2024-03-31
Non-current
3,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213,809 shares2024-03-31
Class 2 ordinary share
71,166 shares2024-03-31

Related profiles found in government register
  • CREANOVA UNIVERSAL CLOSURES LIMITED
    Info
    UNIVERSAL CLOSURES LIMITED - 2004-11-11
    Registered number 05247817
    11 Laura Place, Bath BA2 4BL
    Private Limited Company incorporated on 2004-10-01 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CREANOVA UNIVERSAL CLOSURES LIMITED
    S
    Registered number 05247817
    11 Laura Place, Bath, United Kingdom, BA2 4BL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREANOVA UNIVERSAL CLOSURES LIMITED - 2004-11-11
    CREANOVA UNIVERSAL PRODUCTS LIMITED - 2004-10-08
    11 Laura Place, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,621,448 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.