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 4
  • 1
    Savage, Ian David
    Chief Financial Officer born in January 1970
    Individual (1 offspring)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Nicholas David, Dr
    Ceo born in December 1970
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Sciard, Bertrand
    Chairman born in March 1953
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    207, Sloane Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Brown, Valeria Lenzi
    Individual
    Officer
    ~ 1992-03-26
    OF - Secretary → CIF 0
  • 2
    Hawes, Julian Michael
    Individual
    Officer
    1999-10-01 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 3
    Rust, Richard
    Chief Financial Officer born in January 1973
    Individual
    Officer
    2024-03-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 4
    Palmer, Lorraine Joanne
    Individual
    Officer
    1992-03-27 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 5
    Andreassen, Svein
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Hilton, Graham Robert
    Computer Software Designer born in December 1955
    Individual
    Officer
    ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Dreier, Sverre Ragnar
    Cfo born in October 1968
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2021-09-06
    OF - Director → CIF 0
  • 8
    Brown, Colin Richard
    Chief Executive born in May 1951
    Individual
    Officer
    1991-12-31 ~ 2016-10-03
    OF - Director → CIF 0
    Brown, Colin Richard
    Chief Executive
    Individual
    Officer
    1995-02-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    Rodseth, Pal Marius
    Ceo born in September 1968
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    Sluppenveien 25, 7037 Trondheim, Trondheim, Norway
    Corporate (2 offsprings)
    Person with significant control
    2016-09-12 ~ 2016-09-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASOLVI UK LIMITED

Previous name
CRANBOX LIMITED - 2018-03-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,284 GBP2016-12-31
11,225 GBP2016-03-31
Fixed Assets - Investments
1 GBP2016-12-31
1 GBP2016-03-31
Fixed Assets
7,285 GBP2016-12-31
11,226 GBP2016-03-31
Debtors
382,837 GBP2016-12-31
544,905 GBP2016-03-31
Cash at bank and in hand
116,496 GBP2016-12-31
28,829 GBP2016-03-31
Current Assets
499,333 GBP2016-12-31
573,734 GBP2016-03-31
Creditors
Current
231,819 GBP2016-12-31
242,806 GBP2016-03-31
Net Current Assets/Liabilities
267,514 GBP2016-12-31
330,928 GBP2016-03-31
Total Assets Less Current Liabilities
274,799 GBP2016-12-31
342,154 GBP2016-03-31
Equity
Called up share capital
5,000 GBP2016-12-31
5,000 GBP2016-03-31
Retained earnings (accumulated losses)
269,799 GBP2016-12-31
337,154 GBP2016-03-31
Equity
274,799 GBP2016-12-31
342,154 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,353 GBP2016-12-31
17,353 GBP2016-03-31
Furniture and fittings
6,438 GBP2016-12-31
6,438 GBP2016-03-31
Computers
157,566 GBP2016-12-31
156,747 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
181,357 GBP2016-12-31
180,538 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,633 GBP2016-12-31
14,332 GBP2016-03-31
Furniture and fittings
5,695 GBP2016-12-31
4,488 GBP2016-03-31
Computers
152,745 GBP2016-12-31
150,493 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,073 GBP2016-12-31
169,313 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,301 GBP2016-04-01 ~ 2016-12-31
Furniture and fittings
1,207 GBP2016-04-01 ~ 2016-12-31
Computers
2,252 GBP2016-04-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,760 GBP2016-04-01 ~ 2016-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,720 GBP2016-12-31
3,021 GBP2016-03-31
Furniture and fittings
743 GBP2016-12-31
1,950 GBP2016-03-31
Computers
4,821 GBP2016-12-31
6,254 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2016-03-31
Investments in Group Undertakings
1 GBP2016-12-31
1 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
237,609 GBP2016-12-31
326,351 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
126,269 GBP2016-12-31
186,737 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
18,959 GBP2016-12-31
31,817 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
382,837 GBP2016-12-31
544,905 GBP2016-03-31
Trade Creditors/Trade Payables
Current
31,911 GBP2016-12-31
51,229 GBP2016-03-31
Other Taxation & Social Security Payable
Current
79,245 GBP2016-12-31
91,328 GBP2016-03-31
Other Creditors
Current
120,663 GBP2016-12-31
100,249 GBP2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
-46,522 GBP2016-04-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,833 GBP2016-04-01 ~ 2016-12-31
  • ASOLVI UK LIMITED
    Info
    CRANBOX LIMITED - 2018-03-15
    Registered number 02136682
    Swan House Peregrine Business Park, Gomm Road, High Wycombe, Bucks HP13 7DL
    Private Limited Company incorporated on 1987-06-02 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.