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
    Abraham, Simon
    Company Director born in August 1974
    Individual (23 offsprings)
    Officer
    2019-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ali, Mostafa
    Company Director born in November 1974
    Individual (7 offsprings)
    Officer
    2019-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-03-22 ~ dissolved
    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 6
  • 1
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2011-06-06 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-05-11 ~ 2011-05-11
    OF - Director → CIF 0
  • 3
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (75 offsprings)
    Officer
    2013-02-18 ~ 2019-01-10
    OF - Director → CIF 0
  • 4
    Wayne, Gary Mark
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-03-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 5
    CREATIVE CAR PARK BIDCO LTD
    The Studio, St Nicholas Close, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 6
    The Studio, St. Nicholas Close, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2011-06-06 ~ 2019-03-22
    PE - Director → CIF 0
parent relation
Company in focus

CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED

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 company status 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
Active 5
  • 1
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,935,452 GBP2017-03-31
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42 GBP2019-03-31
    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
  • 3
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,577 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    CIF 4 - Director → ME
Ceased 7
  • 1
    Athene House Suite Q, 86 The Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    972 GBP2024-03-31
    Officer
    2011-06-06 ~ 2019-03-22
    CIF 6 - Director → ME
    Person with significant control
    2016-06-29 ~ 2020-02-07
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    Athene House Suite Q, 86 The Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,248,496 GBP2017-03-31
    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 shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,935,452 GBP2017-03-31
    Officer
    2011-06-06 ~ 2019-03-22
    CIF 7 - Director → ME
  • 4
    STAR PARK MANAGEMENT (HINCKLEY) LIMITED - 2014-03-25
    The Studio, St Nicholas Close, Elstree, Herts.
    Active Corporate (3 parents)
    Equity (Company account)
    205,013 GBP2024-03-31
    Officer
    2012-06-22 ~ 2015-02-11
    CIF 3 - Director → ME
  • 5
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42 GBP2019-03-31
    Officer
    2011-11-11 ~ 2019-03-22
    CIF 1 - Director → ME
  • 6
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,577 GBP2017-03-31
    Officer
    2011-11-11 ~ 2019-03-22
    CIF 8 - Director → ME
  • 7
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2019-03-22
    CIF 2 - Director → ME

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.