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
    Mcnamara, Marlene Katrina, Ms.
    Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
    Mcnamara, Marlene Katrina
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
    Ms. Marlene Katrina Mcnamara
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcnamara, John Robert, Mr.
    Manager born in August 1959
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
    Mr. John Robert Mcnamara
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mcnamara, John Robert, Mr.
    Businessman born in August 1959
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2013-10-01
    OF - Director → CIF 0
    Mcnamara, John Robert, Mr.
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 2
    GREYS FM LIMITED - now
    COUNTSECURE LIMITED - 1991-03-15
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (1 parent, 50 offsprings)
    Officer
    2013-10-01 ~ 2023-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CREATION SHOPFITTERS (MIDLANDS) LIMITED

Previous name
ACTIVE INTERIORS LIMITED - 2015-10-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
256,074 GBP2024-03-31
253,474 GBP2023-03-31
Creditors
Amounts falling due within one year
-378,442 GBP2024-03-31
-304,433 GBP2023-03-31
Net Current Assets/Liabilities
658,498 GBP2024-03-31
494,355 GBP2023-03-31
Total Assets Less Current Liabilities
658,498 GBP2024-03-31
494,355 GBP2023-03-31
Net Assets/Liabilities
656,430 GBP2024-03-31
492,529 GBP2023-03-31
Equity
656,430 GBP2024-03-31
492,529 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CREATION SHOPFITTERS (MIDLANDS) LIMITED
    Info
    ACTIVE INTERIORS LIMITED - 2015-10-06
    Registered number 05358021
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    Private Limited Company incorporated on 2005-02-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ACTIVE INTERIORS LIMITED
    S
    Registered number 5358021
    The Robbins Buildings, Albert Street, Rugby, Warwickshire, England, CV21 2SD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    2013-12-10 ~ 2015-04-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.