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
    Barry, Martin Joseph
    Emea Controllor born in October 1973
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
    Barry, Martin Joseph
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CRAMER SYSTEMS GROUP LIMITED - 2007-12-03
    C/o Olswang, 90 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,385,689 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (19 offsprings)
    Person with significant control
    2021-09-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Alexandrou, Alexis
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 2
    Hext, Rebecca Jane
    Accountant born in May 1967
    Individual
    Officer
    2006-10-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Sanker, Ganesh
    Director born in June 1960
    Individual
    Officer
    2007-10-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Rice Jones, David Wyndham
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 5
    Oliver, Matthew
    Accountant born in February 1967
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2002-02-13
    OF - Director → CIF 0
    Oliver, Matthew
    Accountant
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 6
    Bishop, Nicholas
    Accountant born in June 1969
    Individual (6 offsprings)
    Officer
    2006-10-03 ~ 2007-10-31
    OF - Director → CIF 0
    Bishop, Nicholas
    Individual (6 offsprings)
    Officer
    2006-10-03 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Sarfert, Janett Kristina
    Hr Manager born in January 1980
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Craton, Jonathan Peter Michael
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2006-10-03
    OF - Director → CIF 0
    Craton, Jonathan Peter Michael
    Director
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 9
    Gibson, Donald Robert
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2006-10-03
    OF - Director → CIF 0
  • 10
    Walsh, John
    Individual
    Officer
    2009-05-25 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 11
    Walker, Neville
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2009-05-25
    OF - Secretary → CIF 0
  • 12
    Tuson, Eli
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2009-05-25
    OF - Director → CIF 0
    Tuson, Eli
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRAMER SYSTEMS INTERNATIONAL LIMITED

Previous name
CRAMER SYSTEMS OVERSEAS LIMITED - 2001-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
32,169 GBP2019-10-01 ~ 2020-09-30
63,669 GBP2018-10-01 ~ 2019-09-30
Equity
Retained earnings (accumulated losses)
-42,523,425 GBP2019-09-30
-42,587,094 GBP2018-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
7,546 GBP2019-10-01 ~ 2020-09-30
14,981 GBP2018-10-01 ~ 2019-09-30
Accrued Liabilities/Deferred Income
195 GBP2020-09-30
207 GBP2019-09-30
Equity
Called up share capital
176,981 GBP2020-09-30
346,150 GBP2019-09-30

  • CRAMER SYSTEMS INTERNATIONAL LIMITED
    Info
    CRAMER SYSTEMS OVERSEAS LIMITED - 2001-01-09
    Registered number 04074187
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE
    Private Limited Company incorporated on 2000-09-19 and dissolved on 2022-06-07 (21 years 8 months). The company status is Dissolved.
    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.