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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
    Stefan Charette
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cannon, James
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hopson-hill, Emily
    Born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jackson, Robert
    Consultant And Arb Registered Architect born in May 1976
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Dodsworth, Brian
    Born in November 1963
    Individual
    Officer
    icon of calendar 2021-12-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Maslin, Stephen Edward
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2024-04-16
    OF - Director → CIF 0
  • 4
    Morrison, Bruce Anthony
    Born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CREATEMASTER INFORMATION MANAGEMENT LIMITED

Previous name
BOND BRYAN DIGITAL LIMITED - 2023-09-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
62,500 GBP2024-06-30
62,500 GBP2023-06-30
Property, Plant & Equipment
6,604 GBP2024-06-30
5,845 GBP2023-06-30
Fixed Assets
69,104 GBP2024-06-30
68,345 GBP2023-06-30
Debtors
569,135 GBP2024-06-30
544,641 GBP2023-06-30
Cash at bank and in hand
5,999 GBP2024-06-30
93,390 GBP2023-06-30
Current Assets
575,134 GBP2024-06-30
638,031 GBP2023-06-30
Creditors
Amounts falling due within one year
-452,673 GBP2024-06-30
-399,347 GBP2023-06-30
Net Current Assets/Liabilities
122,461 GBP2024-06-30
238,684 GBP2023-06-30
Total Assets Less Current Liabilities
191,565 GBP2024-06-30
307,029 GBP2023-06-30
Net Assets/Liabilities
191,565 GBP2024-06-30
307,029 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
312,400 GBP2024-06-30
312,400 GBP2023-06-30
Retained earnings (accumulated losses)
-146,061 GBP2024-06-30
-15,814 GBP2023-06-30
Equity
191,565 GBP2024-06-30
307,029 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
62,500 GBP2024-06-30
62,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,681 GBP2024-06-30
8,832 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,077 GBP2024-06-30
2,987 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,090 GBP2023-07-01 ~ 2024-06-30
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30

  • CREATEMASTER INFORMATION MANAGEMENT LIMITED
    Info
    BOND BRYAN DIGITAL LIMITED - 2023-09-18
    Registered number 13812227
    icon of address104 Clifton Street, London EC2A 4DF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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