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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 4
  • 1
    Weston, Guy John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
    Mr Guy John Weston
    Born in August 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Glenn Patterson
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Park, Andrew James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
    Mr Andrew James Park
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rees, Benjamin John
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
    Mr Ben John Rees
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Caleb, David Larner
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Crampton, Philip Andrew
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Philip Andrew Crampton
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2019-09-30
    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
    Patterson, Glenn
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2021-10-31
    OF - Director → CIF 0
    Mr Glenn Patterson
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2019-09-30
    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

CREODE AGENCY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
206,628 GBP2024-06-30
206,628 GBP2023-06-30
Debtors
28,653 GBP2024-06-30
9,608 GBP2023-06-30
Creditors
Current
143,813 GBP2024-06-30
144,509 GBP2023-06-30
Net Current Assets/Liabilities
-115,160 GBP2024-06-30
-134,901 GBP2023-06-30
Total Assets Less Current Liabilities
91,468 GBP2024-06-30
71,727 GBP2023-06-30
Creditors
Non-current
91,408 GBP2024-06-30
71,667 GBP2023-06-30
Net Assets/Liabilities
60 GBP2024-06-30
60 GBP2023-06-30
Equity
Called up share capital
40 GBP2024-06-30
50 GBP2023-06-30
Capital redemption reserve
20 GBP2024-06-30
10 GBP2023-06-30
Equity
60 GBP2024-06-30
60 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
206,608 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
20 GBP2023-06-30
Investments in Group Undertakings
206,608 GBP2024-06-30
206,608 GBP2023-06-30
Other Investments Other Than Loans
20 GBP2024-06-30
20 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
28,653 GBP2024-06-30
9,608 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
36,000 GBP2024-06-30
20,000 GBP2023-06-30
Amounts owed to group undertakings
Current
107,813 GBP2024-06-30
50,611 GBP2023-06-30
Other Creditors
Current
73,898 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
91,408 GBP2024-06-30
71,667 GBP2023-06-30

Related profiles found in government register
  • CREODE AGENCY LIMITED
    Info
    Registered number 12107273
    icon of address12 South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CREODE AGENCY LIMITED
    S
    Registered number 12107273
    icon of address12, Consort House, South Parade, Leeds, United Kingdom, LS1 5QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CREODE AGENCY LIMITED
    S
    Registered number 12107273
    icon of address12, South Parade, Leeds, England, LS1 5QS
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address12 South Parade, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    110,211 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12 Consort House, South Parade, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressConsort House, 12 South Parade, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,740 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address12 South Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,838 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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