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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 19
  • 1
    Alexander, Charles Stuart
    Chartered Accountant born in June 1948
    Individual (19 offsprings)
    Officer
    2007-09-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (89 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Eliot James
    Operations Director born in September 1972
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Foney, Matthew Jon
    Production Director born in May 1972
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    Saysell, Richard Geoffrey
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2007-03-27 ~ 2016-06-22
    OF - Director → CIF 0
    Saysell, Richard Geoffrey
    Company Director born in October 1969
    Individual (13 offsprings)
    2016-07-19 ~ 2018-02-09
    OF - Director → CIF 0
    Saysell, Richard Geoffrey
    Director
    Individual (13 offsprings)
    Officer
    2007-03-27 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 6
    Newman, Richard Hugh
    Company Director born in November 1968
    Individual (52 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 7
    O'connor, Christiaan John
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Steele, Anne
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 9
    Johnson, Neil Kester
    Sales Director born in July 1975
    Individual (4 offsprings)
    Officer
    2011-01-27 ~ 2016-06-22
    OF - Director → CIF 0
  • 10
    Brown, Paul Jonathan
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Jenkins, Gareth Paul
    Company Director born in October 1967
    Individual (53 offsprings)
    Officer
    2016-06-22 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Booker, Gary Anthony
    Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    2008-05-23 ~ 2016-06-22
    OF - Director → CIF 0
    Booker, Gary Anthony
    Individual (15 offsprings)
    Officer
    2011-08-26 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 13
    Saysell, Mark Robert
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2007-04-19 ~ 2016-06-22
    OF - Director → CIF 0
  • 14
    Essex, Robert Thomas Tickler
    Director born in October 1960
    Individual (48 offsprings)
    Officer
    2007-09-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 15
    Gill, Neville Loyd
    Director - Creative Services born in February 1972
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2016-06-22
    OF - Director → CIF 0
  • 16
    Bruford, Paul James
    Accountant born in September 1966
    Individual (25 offsprings)
    Officer
    2007-09-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 17
    LWA LONDON LIMITED - now
    ZEALOUS DIRECTION LIMITED - 2007-08-20 06167744
    Marquess Court, 69 Southampton Row, London
    Dissolved Corporate (3 parents, 124 offsprings)
    Officer
    2007-03-27 ~ 2007-03-27
    OF - Nominee Director → CIF 0
  • 18
    DS SMITH PACKAGING LIMITED
    - now 00630681 01598565
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    350, Euston Road, London, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-06-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2007-03-27 ~ 2007-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREO RETAIL MARKETING HOLDINGS LIMITED

Period: 2012-01-27 ~ 2019-11-19
Company number: 06186669 02700202
Registered names
CREO RETAIL MARKETING HOLDINGS LIMITED - Dissolved 02700202
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CREO RETAIL MARKETING HOLDINGS LIMITED
    Info
    CREO RETAIL MARKETING LIMITED - 2012-01-27
    Registered number 06186669
    350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-27 and dissolved on 2019-11-19 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CREO RETAIL MARKETING HOLDINGS LIMITED
    S
    Registered number 06186669
    350, Euston Road, London, NW1 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CREO RETAIL MARKETING HOLDINGS LIMITED
    S
    Registered number 06186669
    350, Euston Road, London, United Kingdom, NW1 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CREO PROPERTY LIMITED
    09035768
    350 Euston Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CREO RETAIL MARKETING LTD
    - now 02700202 06186669... (more)
    CREO PRINT & PRODUCTION LIMITED - 2012-01-27
    LAUREN DISPLAYS LIMITED - 2010-11-05
    350 Euston Road, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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