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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Crockett, Duncan Bruce
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    (before 1990-08-01) ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Young, Albert Francis
    Engineer born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1990-08-01) ~ 1993-06-16
    OF - Director → CIF 0
  • 3
    Moates, Guy William
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Heywood, Stephen Dene
    Finance Director born in April 1966
    Individual (74 offsprings)
    Officer
    1999-01-08 ~ 2000-07-21
    OF - Director → CIF 0
    Heywood, Stephen Dene
    Finance Director
    Individual (74 offsprings)
    Officer
    2000-03-01 ~ 2000-07-21
    OF - Secretary → CIF 0
    Heywood, Stephen Dene
    Individual (74 offsprings)
    2003-02-13 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Darling, Thomas George
    Company Director born in July 1929
    Individual (27 offsprings)
    Officer
    2000-07-21 ~ 2006-08-15
    OF - Director → CIF 0
  • 6
    Tait, Linda Marie
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Wright, Aaron Gary
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Wright, Aaron Gary
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Pardon, Wayne Richard
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Darling, Gregory Stuart
    Company Director born in February 1953
    Individual (38 offsprings)
    Officer
    2000-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Heywood, Barrie Marshall
    Consultant born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1990-08-01) ~ 2001-07-27
    OF - Director → CIF 0
    Heywood, Barrie Marshall
    Individual (3 offsprings)
    Officer
    (before 1990-08-01) ~ 2000-03-01
    OF - Secretary → CIF 0
  • 11
    Brown, Stephen Michael
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Stanley, Paul Nicholas
    Company Director born in October 1958
    Individual (29 offsprings)
    Officer
    2000-07-21 ~ 2018-03-01
    OF - Director → CIF 0
    Stanley, Paul Nicholas
    Company Director
    Individual (29 offsprings)
    Officer
    2000-07-21 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 13
    GARDLINE SHIPPING LIMITED
    00954145
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2018-03-01 ~ 2023-08-25
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    FORMA INNOVATIONS LIMITED
    14974643
    The Design Cenre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-08-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

C.A.DESIGN SERVICES LIMITED

Period: 1984-07-09 ~ now
Company number: 01595687
Registered names
C.A.DESIGN SERVICES LIMITED - now
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
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk NR31 0NN
    PRIVATE LIMITED COMPANY incorporated on 1981-11-04 (44 years 5 months). The status of the company number 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
    The 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
    The 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
    The 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 4
  • 1
    3D DORMANT LIMITED
    - now 10493646
    MADE BY PROSPER LIMITED
    - 2017-06-22 10493646 02868128
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CADS DORMANT LIMITED
    - now 01656909
    CADNET LIMITED
    - 2016-04-14 01656909
    LANPERSE LIMITED - 1996-03-11
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MADE BY PROSPER LIMITED
    - now 02868128 10493646
    3D ARCHITECTS LIMITED
    - 2017-06-22 02868128
    GARDLINE INFOTECH LIMITED - 2009-07-20
    The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk
    Active Corporate (18 parents)
    Person with significant control
    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 LIMITED
    - now 03659284
    TAIT DESIGN ASSOCIATES LIMITED - 2000-02-04
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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