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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 37
  • 1
    Mazzola, John J
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 1991-10-31
    OF - Director → CIF 0
  • 2
    Hughes, Paul
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Hargrave, Barry Alfred
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 1999-04-28
    OF - Director → CIF 0
  • 4
    Hopkinson, Ian Michael
    Individual (13 offsprings)
    Officer
    1997-07-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Goto, Shoichi
    Born in September 1961
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2013-01-01
    OF - Director → CIF 0
    Goto, Shoichi, Mr.
    Born in September 1961
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Thompson, Mark
    Born in October 1955
    Individual (34 offsprings)
    Officer
    2021-09-08 ~ 2024-11-14
    OF - Director → CIF 0
  • 7
    Klein, John Elliot
    Born in June 1941
    Individual (10 offsprings)
    Officer
    1995-12-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Barfield, Richard Timothy
    Born in July 1957
    Individual (55 offsprings)
    Officer
    1994-01-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Dayi, Ayfer, Mrs.
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 10
    Belcher, Ronald
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1991-10-31
    OF - Director → CIF 0
  • 11
    Johnson, Simon Christopher
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 12
    Clark, Norman L
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1991-10-31
    OF - Director → CIF 0
  • 13
    O'malley, Matthew
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1993-09-13 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 15
    Herrmann, Eric
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ 2024-11-14
    OF - Director → CIF 0
  • 16
    Michalis, Dennis Robert
    Born in January 1967
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Thomas, Michael Anthony
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 18
    Sastre Moragues, Jaime
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 19
    Van Eck, Bernardus Willem Gerard
    Born in May 1950
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2009-05-04
    OF - Director → CIF 0
  • 20
    Ono, Chikara, Mr.
    Born in January 1951
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 21
    Dayi, Ayfer
    Individual (1 offspring)
    Officer
    2022-07-21 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 22
    Hemmings, Giles Edward
    Born in July 1935
    Individual (12 offsprings)
    Officer
    1995-08-14 ~ 1995-11-29
    OF - Director → CIF 0
  • 23
    Causley, Jeremy John
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1991-10-22) ~ 1995-08-14
    OF - Director → CIF 0
  • 24
    De La Iglesia Mayol, Alejandro
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 25
    Sandberg, Magnus
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 26
    Ryan, Martin James
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2002-07-17
    OF - Director → CIF 0
    Ryan, Martin James
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 27
    Pemberton, Victoria June
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 28
    Swoboda, Alexander Michael
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 29
    Rongen, Johannes Hendrikus Andreas
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 30
    Jay, Christopher Howard Orcombe
    Individual (7 offsprings)
    Officer
    (before 1991-10-22) ~ 1993-07-30
    OF - Secretary → CIF 0
  • 31
    Smith, Stephen Raymond
    Individual (10 offsprings)
    Officer
    1993-08-02 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 32
    Errington, James
    Born in October 1952
    Individual (1 offspring)
    Officer
    2009-05-04 ~ 2016-04-01
    OF - Director → CIF 0
    2017-04-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 33
    Nishi, Yoshihiro, Director
    Born in November 1968
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 34
    Nakasu, Yuji
    Born in January 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2010-04-26
    OF - Director → CIF 0
  • 35
    Knox, Ian Wallace
    Born in December 1947
    Individual (20 offsprings)
    Officer
    (before 1991-10-22) ~ 1995-01-10
    OF - Director → CIF 0
  • 36
    VELA SOFTWARE LIMITED
    12125319
    Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    FUJITSU LIMITED
    FC024070
    4-1-1 Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, 211-8588, Japan
    Converted / Closed Corporate (57 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRESCENTONE SOFTWARE LIMITED

Period: 2021-10-05 ~ now
Company number: 01180894
Registered names
CRESCENTONE SOFTWARE LIMITED - now
SHAPE DATA LIMITED - 1997-12-22
SHAPE DATA LIMITED - 1986-10-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
745 GBP2023-12-31
1,771 GBP2022-12-31
Debtors
1,656,261 GBP2023-12-31
1,129,981 GBP2022-12-31
Cash at bank and in hand
20,878 GBP2023-12-31
195,103 GBP2022-12-31
Current Assets
1,677,139 GBP2023-12-31
1,325,084 GBP2022-12-31
Creditors
Current
1,154,428 GBP2023-12-31
1,135,909 GBP2022-12-31
Net Current Assets/Liabilities
522,711 GBP2023-12-31
189,175 GBP2022-12-31
Total Assets Less Current Liabilities
523,456 GBP2023-12-31
190,946 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,855,907 GBP2023-12-31
-6,188,417 GBP2022-12-31
Equity
523,456 GBP2023-12-31
190,946 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,933 GBP2023-12-31
17,907 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
745 GBP2023-12-31
1,771 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
542,216 GBP2023-12-31
541,252 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,101,668 GBP2023-12-31
550,448 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,377 GBP2023-12-31
38,281 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,656,261 GBP2023-12-31
1,129,981 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,845 GBP2023-12-31
3,594 GBP2022-12-31
Amounts owed to group undertakings
Current
602,084 GBP2023-12-31
377,886 GBP2022-12-31
Other Taxation & Social Security Payable
Current
101,366 GBP2023-12-31
195,955 GBP2022-12-31
Other Creditors
Current
449,133 GBP2023-12-31
558,474 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31

  • CRESCENTONE SOFTWARE LIMITED
    Info
    FUJITSU GLOVIA UK LTD - 2021-10-05
    CONSTELLATION G2 LTD - 2021-10-05
    FUJITSU GLOVIA UK, LTD - 2021-10-05
    GLOVIA INTERNATIONAL LIMITED - 2021-10-05
    SHAPE DATA LIMITED - 2021-10-05
    EVANS & SUTHERLAND LIMITED - 2021-10-05
    EVANS AND SUTHERLAND LIMITED - 2021-10-05
    SHAPE DATA LIMITED - 2021-10-05
    Registered number 01180894
    960 Capability Green, Luton, Bedfordshire LU1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1974-08-15 (51 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.