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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 5
  • 1
    Sastre Moragues, Jaime
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    De La Iglesia Mayol, Alejandro
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Sandberg, Magnus
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Swoboda, Alexander Michael
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,357,699 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Pemberton, Victoria June
    Accountant
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 2
    Mazzola, John J
    Business Executive/General Manager born in January 1944
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Hargrave, Barry Alfred
    General Manager born in January 1949
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 1999-04-28
    OF - Director → CIF 0
  • 4
    O'malley, Matthew
    Marketing Executive born in September 1954
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Belcher, Ronald
    Business Executive born in July 1948
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 6
    Hopkinson, Ian Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Nishi, Yoshihiro, Director
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 8
    Dayi, Ayfer, Mrs.
    European Financial Controller
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 9
    Jay, Christopher Howard Orcombe
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Secretary → CIF 0
  • 10
    Ono, Chikara, Mr.
    Chief Executive Officer born in January 1951
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Knox, Ian Wallace
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-10
    OF - Director → CIF 0
  • 12
    Grant, Robert Murray
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 13
    Hemmings, Giles Edward
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1995-11-29
    OF - Director → CIF 0
  • 14
    Dayi, Ayfer
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 15
    Thomas, Michael Anthony
    M D born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 16
    Hughes, Paul
    European Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Michalis, Dennis Robert
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Smith, Stephen Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 20
    Causley, Jeremy John
    Business Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-14
    OF - Director → CIF 0
  • 21
    Goto, Shoichi
    President/Ceo born in September 1961
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2013-01-01
    OF - Director → CIF 0
    Goto, Shoichi, Mr.
    President/Ceo born in September 1961
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Van Eck, Bernardus Willem Gerard
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2009-05-04
    OF - Director → CIF 0
  • 23
    Ryan, Martin James
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2002-07-17
    OF - Director → CIF 0
    Ryan, Martin James
    Director
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 24
    Herrmann, Eric
    Vice President born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ 2024-11-14
    OF - Director → CIF 0
  • 25
    Clark, Norman L
    Business Executive born in October 1942
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 26
    Thompson, Mark
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2024-11-14
    OF - Director → CIF 0
  • 27
    Nakasu, Yuji
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2010-04-26
    OF - Director → CIF 0
  • 28
    Johnson, Simon Christopher
    Accountant
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 29
    Klein, John Elliot
    Chief Executive Officer & Pres born in June 1941
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 30
    Errington, James
    Managing Director Emea born in October 1952
    Individual
    Officer
    icon of calendar 2009-05-04 ~ 2016-04-01
    OF - Director → CIF 0
    Errington, James
    Managing Director born in October 1952
    Individual
    icon of calendar 2017-04-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 31
    Rongen, Johannes Hendrikus Andreas
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 32
    icon of address4-1-1 Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, 211-8588, Japan
    Active Corporate (9 parents, 15 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

Previous names
FUJITSU GLOVIA UK, LTD - 2021-09-30
CONSTELLATION G2 LTD - 2021-10-01
FUJITSU GLOVIA UK LTD - 2021-10-05
SHAPE DATA LIMITED - 1997-12-22
EVANS & SUTHERLAND LIMITED - 1988-04-14
EVANS AND SUTHERLAND LIMITED - 1987-06-01
GLOVIA INTERNATIONAL LIMITED - 2015-04-01
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 - 2021-09-30
    CONSTELLATION G2 LTD - 2021-09-30
    FUJITSU GLOVIA UK LTD - 2021-09-30
    SHAPE DATA LIMITED - 2021-09-30
    EVANS & SUTHERLAND LIMITED - 2021-09-30
    EVANS AND SUTHERLAND LIMITED - 2021-09-30
    GLOVIA INTERNATIONAL LIMITED - 2021-09-30
    SHAPE DATA LIMITED - 2021-09-30
    Registered number 01180894
    icon of address960 Capability Green, Luton, Bedfordshire LU1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1974-08-15 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.