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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
Active 3
  • 1
    Swift, Stephen
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Devoy, Sean Michael, Mr.
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Tony Granville Mallin
    Born in May 1955
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Dell, Richard Frederick
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Gray, Simon Howard
    Finance Broker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2020-09-27
    OF - Director → CIF 0
    Mr Simon Howard Gray
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tims, Ian Christopher
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Gray, Tracy
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2017-06-30
    OF - Secretary → CIF 0
    Tracy Gray
    Born in July 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CREDO (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
2,000 GBP2022-01-01
Equity
1 GBP2023-12-31
1 GBP2022-12-31
101,503 GBP2022-01-01
Share premium
99,500 GBP2022-01-01
Retained earnings (accumulated losses)
3 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
149,998 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
149,998 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
149,998 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
149,998 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-251,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-251,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-1,999 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-150,001 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-251,500 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2023-12-31
1,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.000502023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CREDO (HOLDINGS) LIMITED
    Info
    Registered number 09036164
    icon of addressCapital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • CREDO (HOLDINGS) LIMITED
    S
    Registered number 09036164
    icon of address85, Yarmouth Road, Norwich, England, NR7 0HF
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
  • CREDO (HOLDINGS) LIMITED
    S
    Registered number 09036164
    icon of address85, Yarmouth Road, Norwich, Norfolk, England, NR7 0HF
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 2
  • CREDO (HOLDINGS) LTD
    S
    Registered number 09036164
    icon of addressCapital House Unit I - J Iceni Court, Delft Way, Norwich, England, NR6 6BB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressCapital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-06-30 ~ 2023-06-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    icon of addressCapital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-06-30 ~ 2023-06-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.