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
    Schmid, Francois Louis
    Managing Director born in January 1981
    Individual (11 offsprings)
    Officer
    2019-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Brian Robert
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    1, Portland Street, Manchester, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    35,392,203 GBP2023-12-31
    Person with significant control
    2019-01-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Stuart, Marc
    Company Director born in February 1985
    Individual
    Officer
    2010-10-12 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    Tivey, Gerard Mark
    Director born in January 1980
    Individual (11 offsprings)
    Officer
    2015-06-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Southall, Paul Andrew
    Company Director born in April 1987
    Individual
    Officer
    2010-10-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 4
    Van De Luijtgaarden, Jasper
    Ceo born in June 1974
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Neville, Gary Alexander
    Director born in February 1975
    Individual (79 offsprings)
    Officer
    2015-06-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Welsh, Jake Daniel
    Company Director born in September 1987
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Jake Daniel Welsh
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,238,362 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEPT EXPERIENCE DESIGN LTD

Previous name
E3CREATIVE LTD - 2019-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3 GBP2023-12-31
-3 GBP2022-12-31

Related profiles found in government register
  • DEPT EXPERIENCE DESIGN LTD
    Info
    E3CREATIVE LTD - 2019-07-02
    Registered number 07404016
    9th Floor, Bridgewater House, Whitworth Street, Manchester M1 6LT
    Private Limited Company incorporated on 2010-10-12 and dissolved on 2025-02-11 (14 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • E3CREATIVE LIMITED
    S
    Registered number 7404016
    Queens House, Queen Street, Manchester, United Kingdom, M2 5HT
    Limited Company in Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Queens House, Queen Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.