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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 3
  • 1
    Johnson, Todd Allan
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
    Todd Allan Johnson
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Jones, Paul Mark
    Production Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Kearsey, Richard David
    Digital Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Paul Mark Jones
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-08-04
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Richard David Kearsey
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-08-04
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

EVERYTHING CREATIVE ON LTD

Previous name
EVERYTHING CREATIVE ONE LTD - 2023-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,934,230 GBP2024-07-31
Net Current Assets/Liabilities
-354,533 GBP2024-07-31
Total Assets Less Current Liabilities
7,579,697 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-4,442,000 GBP2024-07-31
Net Assets/Liabilities
3,137,697 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
Share premium
684,672 GBP2024-07-31
Retained earnings (accumulated losses)
2,452,025 GBP2024-07-31
Equity
3,137,697 GBP2024-07-31
Average Number of Employees
02023-07-25 ~ 2024-07-31
Investments in group undertakings and participating interests
7,934,230 GBP2024-07-31
Amounts owed to group undertakings
Current
277,141 GBP2024-07-31
Other Creditors
Current
77,392 GBP2024-07-31
Creditors
Current
354,533 GBP2024-07-31
Other Creditors
Non-current
4,442,000 GBP2024-07-31

Related profiles found in government register
  • EVERYTHING CREATIVE ON LTD
    Info
    EVERYTHING CREATIVE ONE LTD - 2023-08-31
    Registered number 15028019
    icon of addressUnit 4 Bessemer Road, Basingstoke, Hampshire RG21 3NB
    Private Limited Company incorporated on 2023-07-25 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EVERYTHING CREATIVE ONE LTD
    S
    Registered number 15028019
    icon of addressUnit 4, Bessemer Road, Basingstoke, Hampshire, United Kingdom, RG21 3NB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4, Bessemer Road, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    249,047 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.