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
    Mulholland, Melissa Ann
    Chief Executive born in April 1985
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ now
    OF - director → CIF 0
    Mulholland, Melissa Ann
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ now
    OF - secretary → CIF 0
  • 2
    Syversen, Rune
    Ceo Crayon Group born in October 1968
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
  • 3
    FAST LIMITED - 2013-10-07
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    2007-05-04 ~ 2007-07-03
    OF - director → CIF 0
  • 2
    Turner, David Charles
    Individual (24 offsprings)
    Officer
    2001-02-15 ~ 2007-05-04
    OF - secretary → CIF 0
  • 3
    Johnson, Gareth James
    Chief Executive Officer born in May 1982
    Individual (4 offsprings)
    Officer
    2013-08-26 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2013-02-08
    OF - director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2013-02-08
    OF - secretary → CIF 0
  • 5
    Shad, Mohammad Waseem
    Chief Financial Officer born in September 1984
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2014-10-10
    OF - director → CIF 0
    Shad, Mohammad Waseem
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2014-04-30
    OF - secretary → CIF 0
  • 6
    Overby, Jarl
    Chief Executive born in May 1969
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2013-04-01
    OF - director → CIF 0
  • 7
    Baldwin, Tracey Thelma
    Finance Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2007-05-04
    OF - director → CIF 0
  • 8
    Cook, Graham Arthur
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2001-02-15
    OF - secretary → CIF 0
  • 9
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-02-08
    OF - director → CIF 0
  • 10
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - secretary → CIF 0
  • 11
    Rugseth, Jens Ragnar
    Strategic Group Advisor born in March 1962
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2017-01-31
    OF - director → CIF 0
  • 12
    Takle, Torgrim
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2021-03-15
    OF - director → CIF 0
    Takle, Torgrim
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2021-03-15
    OF - secretary → CIF 0
  • 13
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - director → CIF 0
  • 14
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (39 offsprings)
    Officer
    2007-05-04 ~ 2009-10-19
    OF - director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (39 offsprings)
    Officer
    2007-05-04 ~ 2007-07-24
    OF - secretary → CIF 0
  • 15
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    2011-03-01 ~ 2013-02-08
    OF - director → CIF 0
  • 16
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - director → CIF 0
  • 17
    Webster, Geoffrey
    Chief Executive born in November 1941
    Individual
    Officer
    2000-06-01 ~ 2007-05-04
    OF - director → CIF 0
  • 18
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-04-20 ~ 2000-06-01
    PE - nominee-director → CIF 0
  • 19
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-04-20 ~ 2000-06-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRAYON SOFTWARE SERVICES LIMITED

Previous names
FAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD - 2013-10-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • CRAYON SOFTWARE SERVICES LIMITED
    Info
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD - 2013-10-07
    Registered number 03977572
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH
    Private Limited Company incorporated on 2000-04-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.