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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 4
  • 1
    Holmes, Martin
    Born in August 1984
    Individual (112 offsprings)
    Officer
    2018-06-01 ~ 2020-11-01
    OF - Director → CIF 0
    Holmes, Michael Adrian
    Director And Company Secretary born in November 1956
    Individual (112 offsprings)
    Officer
    2020-11-01 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Martin Holmes
    Born in August 1984
    Individual (112 offsprings)
    Person with significant control
    2020-04-01 ~ 2020-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Michael Adrian Holmes
    Born in November 1956
    Individual (112 offsprings)
    Person with significant control
    2020-11-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Alan Francis
    Company Director born in February 1956
    Individual (27 offsprings)
    Officer
    2022-11-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Rasbach, Celia
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    KBBF LLP
    OC413377
    50, Dane Road, Margate, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2017-10-23 ~ 2020-04-01
    OF - Secretary → CIF 0
    2020-04-01 ~ 2020-11-01
    OF - Secretary → CIF 0
    Person with significant control
    2017-10-23 ~ 2018-10-01
    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
    2018-10-01 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COMPANY CREATION LIMITED

Period: 2021-05-27 ~ 2025-10-21
Company number: 11025805
Registered names
COMPANY CREATION LIMITED - Dissolved
UKOOO LIMITED - 2021-05-27
Standard Industrial Classification
63120 - Web Portals
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Total Assets Less Current Liabilities
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,507 GBP2023-12-31
-1,507 GBP2022-12-31
Net Assets/Liabilities
13,493 GBP2023-12-31
13,493 GBP2022-12-31
Equity
13,493 GBP2023-12-31
13,493 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • COMPANY CREATION LIMITED
    Info
    UKOOO LIMITED - 2021-05-27
    Registered number 11025805
    Unit 4 Fullers Yard, Victoria Road, Margate CT9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-23 and dissolved on 2025-10-21 (7 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • UKOOO LIMITED
    S
    Registered number 11025805
    50, Dane Road, Margate, England, CT9 2AA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KBBF LLP
    OC413377
    5 Brayford Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2018-10-01 ~ 2019-04-01
    CIF 1 - LLP Member → ME

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