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
    Mallaband, Robert William
    Sales Consultant born in March 1966
    Individual (8 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
  • 2
    White, Beverley Marie
    Ceo born in July 1958
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Moreton, Natalie
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    HARVEY NASH PLC - 2019-01-02
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    3, Noble Street, London, England, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Mallaband, Julie Ann
    Nurse born in May 1966
    Individual
    Officer
    2012-03-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Wassall, Simon Mark
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2017-09-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Chave, Helen Yvonne
    Individual
    Officer
    2000-10-27 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 4
    Ames, Michael St John Paul
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Garratt, Mark Jonathan
    Group Finance Director born in June 1965
    Individual (12 offsprings)
    Officer
    2017-09-11 ~ 2019-10-21
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    2017-09-11 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 6
    Ames, Barbara
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Tilley, Christopher Stuart
    Accountant born in May 1976
    Individual (15 offsprings)
    Officer
    2019-10-21 ~ 2024-07-31
    OF - Director → CIF 0
    Tilley, Christopher Stuart
    Individual (15 offsprings)
    Officer
    2019-10-21 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    Ellis, Albert George Hector
    Chief Executive Officer born in February 1964
    Individual (10 offsprings)
    Officer
    2017-09-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Chave, Simon James
    Computer Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2017-09-11
    OF - Director → CIF 0
    Chave, Simon James
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 10
    Chave, Helen
    Nurse born in October 1967
    Individual
    Officer
    2012-03-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-27 ~ 2000-10-27
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRIMSON LIMITED

Previous name
THE SOFTWARE ACADEMY LIMITED - 2001-02-01
Standard Industrial Classification
58290 - Other Software Publishing

  • CRIMSON LIMITED
    Info
    THE SOFTWARE ACADEMY LIMITED - 2001-02-01
    Registered number 04097664
    The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands B37 7YE
    Private Limited Company incorporated on 2000-10-27 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.