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
    Thomas, Mark Alan
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jansson, Per-olov
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    York House, Stephensons Way, Wyvern Business Park, Derby, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    885,901 GBP2019-12-31
    Person with significant control
    2017-11-23 ~ 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
    Clifford, Stacy Ann
    Accountant born in June 1978
    Individual
    Officer
    2019-04-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Johal, Mukhvinder Singh
    Uk Cfo born in May 1980
    Individual (8 offsprings)
    Officer
    2018-06-04 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Head, Robert Michael
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    2018-01-22 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Pakenham, Robin Thomas Cliff
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Hoff, Torgeir
    Finance Director born in October 1977
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    2, Boulevard De La Foire, L-1528 Luxemburg City, Luxemburg
    Corporate
    Person with significant control
    2017-12-18 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CREATE BIDCO 1 LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
8,857,968 GBP2019-12-31
9,457,968 GBP2018-12-30
Fixed Assets - Investments
50,000 GBP2019-12-31
50,000 GBP2018-12-30
Fixed Assets
8,907,968 GBP2019-12-31
9,507,968 GBP2018-12-30
Debtors
4,603,420 GBP2019-12-31
3,274,100 GBP2018-12-30
Current Assets
4,603,420 GBP2019-12-31
3,274,100 GBP2018-12-30
Creditors
Amounts falling due within one year
-3,358,644 GBP2019-12-31
-4,446,757 GBP2018-12-30
Net Current Assets/Liabilities
1,244,776 GBP2019-12-31
-1,172,657 GBP2018-12-30
Total Assets Less Current Liabilities
10,152,744 GBP2019-12-31
8,335,311 GBP2018-12-30
Creditors
Amounts falling due after one year
-7,009,600 GBP2019-12-31
-7,102,724 GBP2018-12-30
Net Assets/Liabilities
3,143,144 GBP2019-12-31
1,232,587 GBP2018-12-30
Equity
Called up share capital
189 GBP2019-12-31
189 GBP2018-12-30
Share premium
1,749,911 GBP2019-12-31
1,749,911 GBP2018-12-30
Retained earnings (accumulated losses)
533,760 GBP2019-12-31
-517,513 GBP2018-12-30
Equity
3,143,144 GBP2019-12-31
1,232,587 GBP2018-12-30
Average Number of Employees
02018-12-31 ~ 2019-12-31
02017-11-23 ~ 2018-12-30
Intangible Assets - Gross Cost
8,857,968 GBP2019-12-31
9,457,968 GBP2018-12-30
Related profiles found in government register
  • CREATE BIDCO 1 LTD
    Info
    Registered number 11080596
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2017-11-23 and dissolved on 2023-01-05 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • CREATE BIDCO 1 LTD
    S
    Registered number 11080596
    York House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY
    CIF 1
  • CREATE BIDCO 1 LTD
    S
    Registered number 11080596
    York House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY
    Private Limited Company in Registrar Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 FINANCIAL MANAGEMENT LLP - 2011-09-26
    CREATEFM LLP - 2011-08-15
    CREATE FINANCIAL MANAGEMENT LLP - 2011-06-24
    4b Cornerblock 2 Cornwall Street, Birmingham
    In Administration Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,066 GBP2019-12-31
    Person with significant control
    2017-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2017-12-18 ~ now
    CIF 1 - LLP Designated Member → 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.