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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
    Herrmann, Eric
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Hopkinson, Ian Michael
    Individual (13 offsprings)
    Officer
    1997-07-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Michalis, Dennis Robert
    Born in January 1967
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1993-09-13 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 5
    Jay, Christopher Howard Orcombe
    Individual (8 offsprings)
    Officer
    (before 1991-10-22) ~ 1993-07-30
    OF - Secretary → CIF 0
  • 6
    Nishi, Yoshihiro, Director
    Born in November 1968
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    Thompson, Mark
    Born in October 1955
    Individual (38 offsprings)
    Officer
    2021-09-08 ~ 2024-11-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Barfield, Richard Timothy
    Born in July 1957
    Individual (79 offsprings)
    Officer
    1994-01-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Causley, Jeremy John
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1991-10-22) ~ 1995-08-14
    OF - Director → CIF 0
  • 12
    Mazzola, John J
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 1991-10-31
    OF - Director → CIF 0
  • 13
    Pemberton, Victoria June
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 14
    Sastre Moragues, Jaime
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Van Eck, Bernardus Willem Gerard
    Born in May 1950
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2009-05-04
    OF - Director → CIF 0
  • 17
    Klein, John Elliot
    Born in June 1941
    Individual (10 offsprings)
    Officer
    1995-12-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 18
    O'malley, Matthew
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    Thomas, Michael Anthony
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 20
    Swoboda, Alexander Michael
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 21
    Johnson, Simon Christopher
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2001-05-23
    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
    Dayi, Ayfer, Mrs.
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 24
    Rongen, Johannes Hendrikus Andreas
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 25
    De La Iglesia Mayol, Alejandro
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 26
    Dayi, Ayfer
    Individual (1 offspring)
    Officer
    2022-07-21 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 27
    Sandberg, Magnus
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 28
    Smith, Stephen Raymond
    Individual (11 offsprings)
    Officer
    1993-08-02 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 29
    Hughes, Paul
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 1999-11-30
    OF - Director → CIF 0
  • 30
    Clark, Norman L
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1991-10-31
    OF - Director → CIF 0
  • 31
    Knox, Ian Wallace
    Born in December 1947
    Individual (24 offsprings)
    Officer
    (before 1991-10-22) ~ 1995-01-10
    OF - Director → CIF 0
  • 32
    Belcher, Ronald
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1991-10-31
    OF - Director → CIF 0
  • 33
    Hargrave, Barry Alfred
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 1999-04-28
    OF - Director → CIF 0
  • 34
    Ono, Chikara, Mr.
    Born in January 1951
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 35
    Nakasu, Yuji
    Born in January 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2010-04-26
    OF - Director → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
745 GBP2023-12-31
Debtors
1,222,934 GBP2024-12-31
1,656,261 GBP2023-12-31
Cash at bank and in hand
14,294 GBP2024-12-31
20,878 GBP2023-12-31
Current Assets
1,237,228 GBP2024-12-31
1,677,139 GBP2023-12-31
Creditors
Current
359,851 GBP2024-12-31
1,154,428 GBP2023-12-31
Net Current Assets/Liabilities
877,377 GBP2024-12-31
522,711 GBP2023-12-31
Total Assets Less Current Liabilities
877,377 GBP2024-12-31
523,456 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,501,986 GBP2024-12-31
-5,855,907 GBP2023-12-31
Equity
877,377 GBP2024-12-31
523,456 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,678 GBP2024-12-31
18,933 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
745 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
226,341 GBP2024-12-31
542,216 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
951,532 GBP2024-12-31
1,101,668 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
45,061 GBP2024-12-31
12,377 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,222,934 GBP2024-12-31
1,656,261 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,210 GBP2024-12-31
1,845 GBP2023-12-31
Amounts owed to group undertakings
Current
166,800 GBP2024-12-31
602,084 GBP2023-12-31
Other Taxation & Social Security Payable
Current
101,366 GBP2023-12-31
Other Creditors
Current
190,841 GBP2024-12-31
449,133 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31

  • 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 9 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 April 2026 and licensed under the Open Government Licence v3.0.