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
    Bowes, Liam Michael
    Sales Director born in October 1962
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    46, Colebrooke Row, London, England
    Closed Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ 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
  • 3
    NON-LINEAR CREATIONS UK LIMITED
    109, Macdonell Avenue, Toronto, Canada
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,816 GBP2017-12-31
    Officer
    2016-07-20 ~ dissolved
    OF - Director → CIF 0
    2016-07-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bowes, Liam Michael
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Shannon Ryan
    Born in October 1968
    Individual
    Person with significant control
    2017-03-24 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Randolph Woods
    Born in February 1968
    Individual
    Person with significant control
    2017-03-24 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    NON-LINEAR CREATIONS UK LIMITED
    2309-375, King Street West, Toronto, Canada
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,816 GBP2017-12-31
    Officer
    2016-07-20 ~ 2016-07-28
    PE - Director → CIF 0
    Person with significant control
    2016-07-20 ~ 2017-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NON-LINEAR CREATIONS UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
15,238 GBP2017-12-31
Cash at bank and in hand
43,163 GBP2017-12-31
Current Assets
58,401 GBP2017-12-31
Creditors
Amounts falling due within one year
29,585 GBP2017-12-31
Net Current Assets/Liabilities
28,816 GBP2017-12-31
Total Assets Less Current Liabilities
28,816 GBP2017-12-31
Net Assets/Liabilities
28,816 GBP2017-12-31
Equity
Called up share capital
112 GBP2017-12-31
Retained earnings (accumulated losses)
28,704 GBP2017-12-31
Equity
28,816 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
28,704 GBP2016-07-20 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,704 GBP2016-07-20 ~ 2017-12-31
Comprehensive Income/Expense
28,704 GBP2016-07-20 ~ 2017-12-31
Issue of Equity Instruments
Called up share capital
112 GBP2016-07-20 ~ 2017-12-31
Issue of Equity Instruments
112 GBP2016-07-20 ~ 2017-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
112 GBP2016-07-20 ~ 2017-12-31
Equity - Income/Expense Recognised Directly
112 GBP2016-07-20 ~ 2017-12-31

Related profiles found in government register
  • NON-LINEAR CREATIONS UK LIMITED
    Info
    Registered number 10288038
    89 Worship Street, London EC2A 2BF
    Private Limited Company incorporated on 2016-07-20 and dissolved on 2019-01-08 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • NON-LINEAR CREATIONS INC.
    S
    Registered number missing
    109, Macdonell Avenue, Toronto, Canada, M6R 2A4
    FEDERALLY INCORPORATED
    CIF 1 CIF 2
  • NON-LINEAR CREATIONS INC.
    S
    Registered number missing
    2309-375, King Street West, Toronto, Canada, M5V 1K1
    FEDERALLY INCORPORATED
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 89 Worship Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,816 GBP2017-12-31
    Officer
    2016-07-20 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2016-07-20 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • 89 Worship Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,816 GBP2017-12-31
    Officer
    2016-07-20 ~ 2016-07-28
    CIF 3 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-03-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.