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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 4
  • 1
    Davis, Shane Rosanne
    Born in November 1960
    Individual (10 offsprings)
    Officer
    (before 1991-09-24) ~ now
    OF - Director → CIF 0
    Mrs Shane Rosanne Davis
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, John Francis
    Born in November 1959
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ now
    OF - Director → CIF 0
    Mr John Francis Davis
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davis, Helen Marie
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    Davis, Alan James
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CRANFIELD SOFTWARE LIMITED

Period: 1990-09-24 ~ now
Company number: 02542169
Registered name
CRANFIELD SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
4,874 GBP2025-09-30
3,042 GBP2024-09-30
Current Assets
50,838 GBP2025-09-30
19,981 GBP2024-09-30
Creditors
Current
-48,607 GBP2025-09-30
-16,134 GBP2024-09-30
Net Current Assets/Liabilities
2,231 GBP2025-09-30
3,847 GBP2024-09-30
Total Assets Less Current Liabilities
7,105 GBP2025-09-30
6,889 GBP2024-09-30
Accrued Liabilities/Deferred Income
-1,250 GBP2025-09-30
-1,500 GBP2024-09-30
Net Assets/Liabilities
5,855 GBP2025-09-30
5,389 GBP2024-09-30
Equity
5,855 GBP2025-09-30
5,389 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30

  • CRANFIELD SOFTWARE LIMITED
    Info
    Registered number 02542169
    67 Bushmead Avenue, Bedford MK40 3QW
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.