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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 3
  • 1
    Wright, Aaron Gary
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
    Wright, Aaron Gary
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Pardon, Wayne Richard
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Design Cenre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Heywood, Stephen Dene
    Finance Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2000-07-21
    OF - Director → CIF 0
    Heywood, Stephen Dene
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2000-07-21
    OF - Secretary → CIF 0
    Heywood, Stephen Dene
    Individual (5 offsprings)
    icon of calendar 2003-02-13 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Crockett, Duncan Bruce
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Young, Albert Francis
    Engineer born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 4
    Stanley, Paul Nicholas
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2018-03-01
    OF - Director → CIF 0
    Stanley, Paul Nicholas
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 5
    Heywood, Barrie Marshall
    Consultant born in October 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-27
    OF - Director → CIF 0
    Heywood, Barrie Marshall
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Secretary → CIF 0
  • 6
    Brown, Stephen Michael
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Tait, Linda Marie
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Moates, Guy William
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Darling, Gregory Stuart
    Company Director born in February 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Darling, Thomas George
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2006-08-15
    OF - Director → CIF 0
  • 11
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2018-03-01 ~ 2023-08-25
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

C.A.DESIGN SERVICES LIMITED

Previous name
MINILENS LIMITED - 1984-07-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • C.A.DESIGN SERVICES LIMITED
    Info
    MINILENS LIMITED - 1984-07-09
    Registered number 01595687
    icon of addressThe Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk NR31 0NN
    PRIVATE LIMITED COMPANY incorporated on 1981-11-04 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • C.A.DESIGN SERVICES LIMITED
    S
    Registered number 01595687
    icon of addressThe Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Uk, NR310NN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • C.A. DESIGN SERVICES LIMITED
    S
    Registered number 1595687
    icon of addressThe Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, NR31 0NN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • C.A. DESIGN SERVICES LIMITED
    S
    Registered number 01595687
    icon of addressThe Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, United Kingdom, NR31 0NN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MADE BY PROSPER LIMITED - 2017-06-22
    icon of addressThe Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CADNET LIMITED - 2016-04-14
    LANPERSE LIMITED - 1996-03-11
    icon of addressThe Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    3D ARCHITECTS LIMITED - 2017-06-22
    GARDLINE INFOTECH LIMITED - 2009-07-20
    icon of addressThe Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TAIT DESIGN ASSOCIATES LIMITED - 2000-02-04
    icon of addressThe Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.