Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Creative Technologies Ltd
- Incorporated
- 26 January 2009 (17 years)
- Industry
- Wired telecommunications activities (61100) Business and domestic software development (62012)
- Directors
- Tony Christopher Challands
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Broadlands Business CampusLanghurst Wood RoadHorshamRH12 4QP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Adams, Elizabeth May
Secretary · Appointed 23 September 2026
Director · Appointed 18 November 2024
British
Born June 1981 (45)
Director · Appointed 9 October 2023
British
Born January 1979 (47)
Challands, Tony Christopher
Director · Appointed 1 April 2021
British
Born July 1963 (63)
Officer history (12 former)
23 September 2026
Appointed Adams, Elizabeth May as Secretary
23 September 2026
15 September 2025
30 June 2025
Resigned Davies, Carl as Director
20 November 2024
18 November 2024
9 October 2023
9 October 2023
31 January 2022
1 April 2021
1 April 2021
Appointed Challands, Tony Christopher as Director
1 April 2021
1 April 2021
Appointed Davies, Carl as Director
1 April 2021
1 April 2021
1 April 2021
Resigned Siantonas, Andrew as Director
1 April 2021
1 April 2021
Resigned Siantonas, Andrew as Secretary
1 July 2014
1 July 2014
Appointed Siantonas, Andrew as Director
28 May 2009
Appointed Siantonas, Andrew as Secretary
28 May 2009
28 May 2009
Resigned Nominee Secretary Ltd as Corporate Secretary
28 May 2009
28 May 2009
Resigned Nominee Director Ltd as Corporate Director
26 January 2009
Appointed Nominee Secretary Ltd as Corporate Secretary
26 January 2009
26 January 2009
Appointed Nominee Director Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09404621
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd This company Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Memorandum and Articles of Association | 33 | ||
| 29 June 2026 | Resolutions | 1 | ||
| 9 February 2026 | Confirmation statement with updates | 26 January 2026 | 4 | |
| 6 October 2025 | Full accounts | 31 December 2024 | 21 | |
| 15 September 2025 | Appointment of a secretary | 2 |
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