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 7
  • 1
    Bishop, Jonathan Harry
    Project Manager born in January 1984
    Individual (1 offspring)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Bent, Rachel Helen
    Finance Director born in March 1978
    Individual (1 offspring)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Bernard Bowran
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Paul Nicholas Willis
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Lea, William
    Computer Analyst born in February 1948
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Lea
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Howes, Garreth James
    Head Of Products born in April 1988
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Lea, Graeme
    Support Services Director born in July 1975
    Individual (1 offspring)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dorr, Ciaran
    Technical Director born in July 1954
    Individual
    Officer
    2016-01-11 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Bowran, Robert Bernard
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2005-03-24
    OF - Director → CIF 0
  • 3
    Willis, Paul Nicholas
    Computer Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Mccabe, John Edward
    Chartered Accountant born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 2017-06-30
    OF - Director → CIF 0
    Mccabe, John Edward
    Individual (3 offsprings)
    Officer
    ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Wilson Theaker, Graham
    Commercial Manager born in February 1956
    Individual
    Officer
    2015-04-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Wade, Michael David
    Product Director born in March 1964
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2021-12-21
    OF - Director → CIF 0
  • 7
    Heard, Kenneth John
    Quantity Surveyor born in August 1936
    Individual
    Officer
    ~ 1994-03-27
    OF - Director → CIF 0
parent relation
Company in focus

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

Previous name
CRANETIME LIMITED - 1977-12-31
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • C.D.S. COMPUTER DESIGN SYSTEMS LIMITED
    Info
    CRANETIME LIMITED - 1977-12-31
    Registered number 01092135
    Building 8 Suite 5.2 - 5th Floor, Exchange Quay, Salford Quays, Manchester M5 3EJ
    Private Limited Company incorporated on 1973-01-24 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.