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CREATIVE BUSINESS SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01567112
Incorporation Date
1981-06-10
Company Type
Private limited company (Ltd.)
Address
HEMEL HEMPSTEAD, United Kingdom
Website
www.cbiz.co.uk/
Source: Companies House

CREATIVE BUSINESS SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01567112, and its current status with Companies House is active. The company was incorporated on 10 June 1981 and lists its registered address as HEMEL HEMPSTEAD, United Kingdom. 2 shareholders are on record for CREATIVE BUSINESS SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CREATIVE BUSINESS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KAMAL WASON, holding 86.8% — a majority holding — followed by PATRICIA ANN POYSER at 13.2%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
KAMAL WASON 86.8% Companies House

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Officers

5

Four of the 5 officer records shown for CREATIVE BUSINESS SYSTEMS LIMITED are current appointments, filed with Companies House. Kamal Wason (appointed 1991-11-30), Amit Wason (appointed 1992-12-31), Ian Poyser (appointed 2002-09-16) and Vivek Wason (appointed 2002-09-16) all serve as Director. The remaining 1 record shown (Saneh Wason) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CREATIVE BUSINESS SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KW
Kamal Wason ACTIVE

Appointed
1991-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Amit Wason ACTIVE

Appointed
1992-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Ian Poyser ACTIVE

Appointed
2002-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

VW
Vivek Wason ACTIVE

Appointed
2002-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Saneh Wason RESIGNED

Appointed
1991-11-30
Resigned
2024-01-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CREATIVE BUSINESS SYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CREATIVE BUSINESS SYSTEMS LIMITED
United Kingdom
INTELLIWORKSPACE LTD
United KingdomGB 07143071

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Frequently Asked Questions

Who owns CREATIVE BUSINESS SYSTEMS LIMITED?

Two shareholders are currently on record for CREATIVE BUSINESS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAMAL WASON, holding 86.8% — a majority holding — followed by PATRICIA ANN POYSER at 13.2%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CREATIVE BUSINESS SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CREATIVE BUSINESS SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CREATIVE BUSINESS SYSTEMS LIMITED have on record?

2 shareholders are shown on record for CREATIVE BUSINESS SYSTEMS LIMITED.

What is CREATIVE BUSINESS SYSTEMS LIMITED's company registration number?

CREATIVE BUSINESS SYSTEMS LIMITED's registration number is 01567112, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CREATIVE BUSINESS SYSTEMS LIMITED still an active company?

CREATIVE BUSINESS SYSTEMS LIMITED's status on Companies House is listed as active.

When was CREATIVE BUSINESS SYSTEMS LIMITED incorporated?

CREATIVE BUSINESS SYSTEMS LIMITED was incorporated on 10 June 1981, according to Companies House.

What is CREATIVE BUSINESS SYSTEMS LIMITED's registered address?

The registered address on file for CREATIVE BUSINESS SYSTEMS LIMITED is HEMEL HEMPSTEAD, United Kingdom.

What legal structure is CREATIVE BUSINESS SYSTEMS LIMITED registered as?

CREATIVE BUSINESS SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CREATIVE BUSINESS SYSTEMS LIMITED?

Four of the 5 officer records shown for CREATIVE BUSINESS SYSTEMS LIMITED are current appointments, filed with Companies House. Kamal Wason (appointed 1991-11-30), Amit Wason (appointed 1992-12-31), Ian Poyser (appointed 2002-09-16) and Vivek Wason (appointed 2002-09-16) all serve as Director. The remaining 1 record shown (Saneh Wason) is a former appointment that has since been resigned. Management authority at CREATIVE BUSINESS SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CREATIVE BUSINESS SYSTEMS LIMITED have a parent company or subsidiaries?

CREATIVE BUSINESS SYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CREATIVE BUSINESS SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CREATIVE BUSINESS SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CREATIVE BUSINESS SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CREATIVE BUSINESS SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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