US-CREATES LIMITED

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 3

1
Conway, Bjorn Alex Paul
Born in December 1968
Individual (24 offsprings)
Officer
2023-01-09 ~ now
OF - Director → CIF 0
2
Griffiths, Richard Owen
Born in June 1981
Individual (22 offsprings)
Officer
2024-12-17 ~ now
OF - Director → CIF 0
3
TPXIMPACT LIMITED
- now
FUTUREGOV. LTD - 2021-10-29
20, St Thomas Street, Runway East (second Floor), London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
80,638 GBP2017-12-31
Person with significant control
2018-10-12 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 14

1
Choukeir, Joanna
Director born in July 1982
Individual
Officer
2017-11-01 ~ 2018-10-12
OF - Director → CIF 0
2
Vick, Sarah
Director born in September 1974
Individual (3 offsprings)
Officer
2019-06-11 ~ 2020-04-30
OF - Director → CIF 0
3
Drew, Catherine
Director born in October 1982
Individual (1 offspring)
Officer
2017-11-01 ~ 2018-10-12
OF - Director → CIF 0
4
Murphy, Susan
Coo born in September 1981
Individual (8 offsprings)
Officer
2019-06-11 ~ 2022-04-26
OF - Director → CIF 0
5
Skinner, Matthew Thomas
Managing Director born in August 1986
Individual (2 offsprings)
Officer
2019-06-11 ~ 2022-04-26
OF - Director → CIF 0
6
Cook, Mary Rose
Company Director born in October 1982
Individual
Officer
2006-09-18 ~ 2018-10-12
OF - Director → CIF 0
Cook, Mary Rose
Company Director
Individual
Officer
2006-09-18 ~ 2018-10-12
OF - Secretary → CIF 0
7
Stanton, Zoe Caroline Margret
Company Director born in October 1980
Individual
Officer
2006-09-18 ~ 2018-10-12
OF - Director → CIF 0
Ms Zoe Caroline Margret Stanton
Born in October 1980
Individual
Person with significant control
2016-04-06 ~ 2018-10-12
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
8
Ms Mary Cook
Born in October 1982
Individual
Person with significant control
2016-04-06 ~ 2018-10-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
9
Campbell, Dominic Addison
Director born in August 1980
Individual (6 offsprings)
Officer
2018-10-12 ~ 2020-12-31
OF - Director → CIF 0
10
Martin, Peter John
Director born in October 1957
Individual (2 offsprings)
Officer
2018-10-12 ~ 2021-03-31
OF - Director → CIF 0
11
James, Oliver Rigby
Accountant born in March 1981
Individual (2 offsprings)
Officer
2020-04-30 ~ 2022-10-01
OF - Director → CIF 0
12
Bates, Robbie
Director born in June 1990
Individual (1 offspring)
Officer
2017-11-01 ~ 2018-10-12
OF - Director → CIF 0
13
Ghandi, Neal Narenda
Director born in August 1967
Individual (7 offsprings)
Officer
2022-04-26 ~ 2023-01-09
OF - Director → CIF 0
14
Winters, Stephen Richard
Chief Financial Officer born in January 1968
Individual (6 offsprings)
Officer
2022-10-01 ~ 2024-12-17
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible Assets

5,991 GBP2018-12-31

14,868 GBP2017-09-30

Property, Plant & Equipment

6,812 GBP2018-12-31

14,510 GBP2017-09-30

Fixed Assets

12,803 GBP2018-12-31

29,378 GBP2017-09-30

Debtors

151,443 GBP2018-12-31

285,154 GBP2017-09-30

Cash at bank and in hand

526,621 GBP2018-12-31

169,726 GBP2017-09-30

Current Assets

678,064 GBP2018-12-31

454,880 GBP2017-09-30

Creditors

Current, Amounts falling due within one year

-113,745 GBP2017-09-30

Net Current Assets/Liabilities

485,974 GBP2018-12-31

341,135 GBP2017-09-30

Net Assets/Liabilities

498,777 GBP2018-12-31

370,513 GBP2017-09-30

Equity

Called up share capital

100 GBP2018-12-31

100 GBP2017-09-30

Retained earnings (accumulated losses)

498,677 GBP2018-12-31

370,413 GBP2017-09-30

Equity

498,777 GBP2018-12-31

370,513 GBP2017-09-30

US-CREATES LIMITED
Info
Registered number 05938821
2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW
PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.