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 4
  • 1
    Robertson, Peter William
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Vanessa Jayne
    Company Director born in April 1959
    Individual (11 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Greenhalgh, Keith Allen
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Director → CIF 0
  • 4
    BRIGHTER PATH LIMITED
    12, Burleigh Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -14,691 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Holder, Jonathan Alfred
    Individual (6 offsprings)
    Officer
    2007-10-29 ~ 2012-01-24
    OF - Secretary → CIF 0
  • 2
    Kerney, David
    Head Of Film & Tv Production born in January 1960
    Individual (4 offsprings)
    Officer
    2007-10-29 ~ 2012-01-24
    OF - Director → CIF 0
parent relation
Company in focus

CREATE SPV 1 LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
51 GBP2023-12-31
51 GBP2022-12-31
Current Assets
543,042 GBP2023-12-31
543,042 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,378 GBP2023-12-31
-9,378 GBP2022-12-31
Net Current Assets/Liabilities
533,664 GBP2023-12-31
533,664 GBP2022-12-31
Total Assets Less Current Liabilities
533,715 GBP2023-12-31
533,715 GBP2022-12-31
Creditors
Amounts falling due after one year
-541,026 GBP2023-12-31
-541,026 GBP2022-12-31
Net Assets/Liabilities
-7,311 GBP2023-12-31
-7,311 GBP2022-12-31
Equity
-7,311 GBP2023-12-31
-7,311 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CREATE SPV 1 LIMITED
    Info
    Registered number 06410845
    1 Sweden Gate, London SE16 7TG
    Private Limited Company incorporated on 2007-10-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • CREATE SPV1 LTD
    S
    Registered number 06410845
    12 Burliegh Street, Burleigh Street, London, England, WC2E 7PX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Sweden Gate, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -2,549,924 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.