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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 10
  • 1
    Neville, Gary Alexander
    Director born in February 1975
    Individual (95 offsprings)
    Officer
    2015-06-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Stuart, Marc
    Company Director born in February 1985
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    Van De Luijtgaarden, Jasper
    Ceo born in June 1974
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Schmid, Francois Louis
    Managing Director born in January 1981
    Individual (11 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Southall, Paul Andrew
    Company Director born in April 1987
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 6
    Tivey, Gerard Mark
    Director born in January 1980
    Individual (28 offsprings)
    Officer
    2015-06-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 7
    Welsh, Jake Daniel
    Company Director born in September 1987
    Individual (5 offsprings)
    Officer
    2010-10-12 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Jake Daniel Welsh
    Born in September 1987
    Individual (5 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
  • 8
    Robinson, Brian Robert
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 9
    DEPT UK HOLDING LIMITED
    10152012
    1, Portland Street, Manchester, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2019-01-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    RELENTLESS GROUP LIMITED
    09647714
    St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Active Corporate (3 parents, 2 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
parent relation
Company in focus

DEPT EXPERIENCE DESIGN LTD

Period: 2019-07-02 ~ 2025-02-11
Company number: 07404016
Registered names
DEPT EXPERIENCE DESIGN LTD - Dissolved
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 status of the company number 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 1
  • 1
    E3VIDEO LIMITED
    10555561
    Queens House, Queen Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.