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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Abraham, Simon
    Company Director born in August 1974
    Individual (30 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2011-05-11 ~ 2011-05-11
    OF - Director → CIF 0
  • 3
    Wayne, Gary Mark
    Company Director born in April 1970
    Individual (24 offsprings)
    Officer
    2019-03-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 4
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (209 offsprings)
    Officer
    2013-02-18 ~ 2019-01-10
    OF - Director → CIF 0
  • 5
    Ali, Mostafa
    Company Director born in November 1974
    Individual (15 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (760 offsprings)
    Officer
    2011-06-06 ~ 2013-02-18
    OF - Director → CIF 0
  • 7
    PROJECT NEPTUNE BIDCO LIMITED
    11877944
    1, Park Row, Leeds, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-03-22 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St. Nicholas Close, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2011-06-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 9
    CREATIVE CAR PARK BIDCO LTD 11074716
    The Studio, St Nicholas Close, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-07 ~ 2019-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED

Period: 2011-05-11 ~ 2020-09-22
Company number: 07630354
Registered name
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,203 GBP2017-03-31
2,203 GBP2016-03-29
Debtors
Current
1,953,333 GBP2017-03-31
628,333 GBP2016-03-29
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-03-29
Current Assets
1,953,334 GBP2017-03-31
628,334 GBP2016-03-29
Creditors
Current
-2,203 GBP2017-03-31
-2,203 GBP2016-03-29
Net Current Assets/Liabilities
1,951,131 GBP2017-03-31
626,131 GBP2016-03-29
Total Assets Less Current Liabilities
1,953,334 GBP2017-03-31
628,334 GBP2016-03-29
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-29
Retained earnings (accumulated losses)
1,953,333 GBP2017-03-31
628,333 GBP2016-03-29
Equity
1,953,334 GBP2017-03-31
628,334 GBP2016-03-29
Related profiles found in government register
  • CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED
    Info
    Registered number 07630354
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire WD6 3EW
    PRIVATE LIMITED COMPANY incorporated on 2011-05-11 and dissolved on 2020-09-22 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED
    S
    Registered number 7630354
    The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England, WD6 3EW
    ENGLAND & WALES
    CIF 1
  • CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED
    S
    Registered number 07630354
    The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3EW
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CREATIVE (CONTRACTS) CAR PARK LIMITED
    05818388
    Athene House Suite Q, 86 The Broadway, London, England
    Active Corporate (12 parents)
    Officer
    2011-06-06 ~ 2019-03-22
    CIF 6 - Director → ME
    Person with significant control
    2016-06-29 ~ 2020-02-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    CREATIVE CAR PARK LTD
    05571660
    Athene House Suite Q, 86 The Broadway, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2019-03-22
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    CREATIVE PARKING LIMITED
    07630345
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-06-06 ~ 2019-03-22
    CIF 7 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    DOVER HERITAGE AND REGENERATION LIMITED
    - now 08116719
    STAR PARK MANAGEMENT (HINCKLEY) LIMITED
    - 2014-03-25 08116719 08115685
    188 Brent Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-06-22 ~ 2015-02-11
    CIF 3 - Director → ME
  • 5
    PARK SOLVE LIMITED
    06651420
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-11-11 ~ 2019-03-22
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    STAR PARK MANAGEMENT LTD
    06651610
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-11-11 ~ 2019-03-22
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    STAR PARK MANAGEMENT NO.2 LTD
    08067629 08957440
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (8 parents)
    Officer
    2012-10-01 ~ 2019-03-22
    CIF 2 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    STAR PARK MANAGEMENT NO.3 LTD
    08957440 08067629
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    CIF 4 - Director → ME

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