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 5
  • 1
    Wanck, Ruud
    Ceo born in June 1971
    Individual (13 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Van Weldam, Mirelle Diana
    Ea Board born in October 1975
    Individual (9 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Ghazarian, Gerard
    President Of The Board born in March 1977
    Individual (15 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Mijn, Youri
    Co-Founder And Chief Information Officer born in February 1980
    Individual (14 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 5
    DBS CURTAIN LIMITED - 2017-02-03
    12, Macklin Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Peterson, Matthew
    Ceo born in November 1969
    Individual
    Officer
    2012-12-04 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Grieve, Robson Blake
    Advertising born in June 1971
    Individual
    Officer
    2011-11-29 ~ 2012-12-04
    OF - Director → CIF 0
  • 3
    Middleton, Benjamin Thomas
    Creative Partner born in July 1981
    Individual
    Officer
    2014-05-23 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Benjamin Thomas Middleton
    Born in July 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Has significant influence or control → CIF 0
  • 4
    Van Der Avort, Marcel
    Chief Financial Officer born in May 1965
    Individual
    Officer
    2022-04-08 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Cullen-shute, Daniel Kenneth
    Managing Partner born in August 1980
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Daniel Kenneth Shute
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Has significant influence or control → CIF 0
  • 6
    Outhwaite-noel, Stuart William
    Creative Partner born in January 1981
    Individual
    Officer
    2014-05-23 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Stuart William Outwaite
    Born in January 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Has significant influence or control → CIF 0
  • 7
    Warren, Edward James Andrew
    Strategic & Creative Partner born in July 1978
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Edward James Andrew Warren
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Purdie, Ivan Joseph
    Director born in April 1968
    Individual
    Officer
    2010-01-11 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    Burgess, Matthew Anthony
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2011-09-16
    OF - Director → CIF 0
parent relation
Company in focus

CREATURE LONDON LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
45,592 GBP2021-12-31
32,330 GBP2020-12-31
Debtors
1,207,966 GBP2021-12-31
435,821 GBP2020-12-31
Cash at bank and in hand
974,302 GBP2021-12-31
601,934 GBP2020-12-31
Current Assets
2,182,268 GBP2021-12-31
1,037,755 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,547,196 GBP2021-12-31
-944,965 GBP2020-12-31
Net Current Assets/Liabilities
635,072 GBP2021-12-31
92,790 GBP2020-12-31
Total Assets Less Current Liabilities
680,664 GBP2021-12-31
125,120 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-36,481 GBP2021-12-31
-46,077 GBP2020-12-31
Net Assets/Liabilities
642,643 GBP2021-12-31
76,111 GBP2020-12-31
Equity
Called up share capital
800 GBP2021-12-31
800 GBP2020-12-31
Capital redemption reserve
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
641,643 GBP2021-12-31
75,111 GBP2020-12-31
Equity
642,643 GBP2021-12-31
76,111 GBP2020-12-31
Average Number of Employees
422021-01-01 ~ 2021-12-31
252020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,630 GBP2021-12-31
14,725 GBP2020-12-31
Furniture and fittings
72,925 GBP2021-12-31
37,877 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
90,555 GBP2021-12-31
52,602 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,877 GBP2021-12-31
6,903 GBP2020-12-31
Furniture and fittings
31,086 GBP2021-12-31
13,369 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,963 GBP2021-12-31
20,272 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,974 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
17,717 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,691 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,753 GBP2021-12-31
7,822 GBP2020-12-31
Furniture and fittings
41,839 GBP2021-12-31
24,508 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,048,958 GBP2021-12-31
233,437 GBP2020-12-31
Amounts Owed By Related Parties
36,323 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
122,685 GBP2021-12-31
202,384 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,207,966 GBP2021-12-31
435,821 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,596 GBP2021-12-31
3,923 GBP2020-12-31
Trade Creditors/Trade Payables
Current
288,932 GBP2021-12-31
190,275 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
4,201 GBP2020-12-31
Corporation Tax Payable
Current
110,545 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
280,670 GBP2021-12-31
310,835 GBP2020-12-31
Other Creditors
Current
857,453 GBP2021-12-31
435,731 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
36,481 GBP2021-12-31
46,077 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,792 GBP2021-12-31
207,708 GBP2020-12-31
Between two and five year
9,024 GBP2021-12-31
199,816 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,816 GBP2021-12-31
407,524 GBP2020-12-31
  • CREATURE LONDON LIMITED
    Info
    Registered number 07121993
    12 Macklin Street, London WC2B 5NF
    Private Limited Company incorporated on 2010-01-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.