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 4
  • 1
    Weber, Oliver
    Manager born in October 1966
    Individual (1 offspring)
    Officer
    2020-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dratva, Richard
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bader Studer, Daniel Stephan
    Manager born in August 1972
    Individual (1 offspring)
    Officer
    2020-02-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Badenerstrasse 694, P.o. Box, Zuerich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 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 4
  • 1
    Wirth, Philippe
    Chief Financial Officer born in December 1972
    Individual
    Officer
    2017-04-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Meister, Walter Bruno
    Co-Ceo Crealogix E-Banking Solutions born in February 1964
    Individual
    Officer
    2014-05-26 ~ 2015-01-16
    OF - Director → CIF 0
  • 3
    Lichtin, Rolf Bruno
    Cfo born in October 1964
    Individual
    Officer
    2015-01-16 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Avedik, Thomas
    Ceo born in September 1961
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2020-01-18
    OF - Director → CIF 0
parent relation
Company in focus

CREALOGIX UK LTD

Standard Industrial Classification
58290 - Other Software Publishing
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
4,800,221 GBP2020-06-30
5,252,221 GBP2019-06-30
Cash at bank and in hand
11,173 GBP2020-06-30
11,688 GBP2019-06-30
Net Current Assets/Liabilities
-43,631 GBP2020-06-30
-2,715,627 GBP2019-06-30
Total Assets Less Current Liabilities
4,756,590 GBP2020-06-30
2,536,594 GBP2019-06-30
Creditors
Non-current
-5,328,566 GBP2020-06-30
-3,000,000 GBP2019-06-30
Net Assets/Liabilities
-571,976 GBP2020-06-30
-463,406 GBP2019-06-30
Equity
Called up share capital
1,050,000 GBP2020-06-30
1,050,000 GBP2019-06-30
Retained earnings (accumulated losses)
-1,621,976 GBP2020-06-30
-1,513,406 GBP2019-06-30
Equity
-571,976 GBP2020-06-30
-463,406 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Other Investments Other Than Loans
4,800,221 GBP2020-06-30
5,252,221 GBP2019-06-30
Amounts owed to group undertakings
Current
49,584 GBP2020-06-30
2,272,315 GBP2019-06-30
Other Creditors
Current
5,220 GBP2020-06-30
455,000 GBP2019-06-30
Non-current
5,328,566 GBP2020-06-30
3,000,000 GBP2019-06-30

Related profiles found in government register
  • CREALOGIX UK LTD
    Info
    Registered number 09000947
    Azets, Secure House Lulworth Close Chandler's Ford, Southampton SO53 3TL
    Private Limited Company incorporated on 2014-04-17 and dissolved on 2023-01-03 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • CREALOGIX UK LTD
    S
    Registered number 09000947
    Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR
    Limited Company in Uk Company Register, England & Wales
    CIF 1
  • CREALOGIX UK LTD
    S
    Registered number 09000947
    Staple House, Staple Gardens, Winchester, Hampshire, SO238SR
    Limited Company in Uk Company Register, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MBA INVESTMENT GROUP LIMITED - 2015-02-16
    Staple House, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    133,093 GBP2018-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • M B A SYSTEMS LIMITED - 2015-02-16
    FETCHGUARD LIMITED - 1987-06-29
    London Office, 167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,060,722 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-09-17 ~ 2022-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.