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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 25
  • 1
    Challinger, Sara
    Company Secretary
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 2
    Johnson, Gareth James
    Chief Executive Officer born in May 1982
    Individual (6 offsprings)
    Officer
    2013-08-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Takle, Torgrim
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ 2021-03-15
    OF - Director → CIF 0
    Takle, Torgrim
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 4
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (102 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Laine, Charles Richard
    Legal Manager born in August 1944
    Individual (3 offsprings)
    Officer
    2004-01-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 7
    Wyndham, Rupert Charles Edward
    Company Secretary born in April 1944
    Individual (27 offsprings)
    Officer
    2001-04-05 ~ 2003-09-04
    OF - Director → CIF 0
  • 8
    Murria, Vinodka
    Director born in October 1962
    Individual (163 offsprings)
    Officer
    2007-05-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Webster, Geoffrey
    Chief Executive born in November 1941
    Individual (6 offsprings)
    Officer
    2000-08-29 ~ 2007-05-04
    OF - Director → CIF 0
  • 10
    Shad, Mohammad Waseem
    Chief Financial Officer born in September 1984
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2014-10-10
    OF - Director → CIF 0
    Shad, Mohammad Waseen
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 11
    Turner, David Charles
    Individual (39 offsprings)
    Officer
    2000-08-29 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 12
    Huser, Brede Gunnar
    Born in January 1971
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (114 offsprings)
    Officer
    2007-05-04 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (114 offsprings)
    Officer
    2007-05-04 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 15
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-03 ~ 2013-02-08
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 16
    Velussi, Luca
    Director born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 17
    Eyeions, Douglas, Dr
    Company Director born in January 1931
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 18
    Syversen, Rune
    Ceo Crayon Group born in October 1968
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 19
    Rugseth, Jens Ragnar
    Strategic Group Advisor born in March 1962
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Modl, Martin
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-04-18 ~ 2025-12-16
    OF - Director → CIF 0
  • 21
    Baldwin, Tracey Thelma
    Finance Manager born in April 1963
    Individual (8 offsprings)
    Officer
    2000-09-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 22
    Mulholland, Melissa Ann
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Mulholland, Melissa Ann
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Overby, Jarl
    Cheif Executive born in May 1969
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-08-18 ~ 2000-08-29
    OF - Nominee Secretary → CIF 0
  • 25
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-08-18 ~ 2000-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRAYON LIMITED

Period: 2013-10-07 ~ now
Company number: 04055519
Registered names
CRAYON LIMITED - now
FAST LIMITED - 2013-10-07
SPARELINK LIMITED - 2001-04-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CRAYON LIMITED
    Info
    FAST LIMITED - 2013-10-07
    SPARELINK LIMITED - 2013-10-07
    Registered number 04055519
    3rd Floor Lantern, Marlow Road, Maidenhead SL6 7XW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • CRAYON LIMITED
    S
    Registered number 04055519
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRAYON SOFTWARE SERVICES LIMITED
    - now 03977572
    FAST COMPLIANCE LIMITED
    - 2018-06-20 03977572
    FAST CORPORATE SERVICES LTD - 2013-10-07
    3rd Floor Lantern, Marlow Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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