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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 16
  • 1
    Mallaband, Robert William
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Chave, Helen Yvonne
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 3
    Moreton, Natalie
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Ellis, Albert George Hector
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Tilley, Christopher Stuart
    Born in May 1976
    Individual (23 offsprings)
    Officer
    2019-10-21 ~ 2024-07-31
    OF - Director → CIF 0
    Tilley, Christopher Stuart
    Individual (23 offsprings)
    Officer
    2019-10-21 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Chave, Simon James
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2000-10-27 ~ 2017-09-11
    OF - Director → CIF 0
    Chave, Simon James
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 7
    Garratt, Mark Jonathan
    Born in June 1965
    Individual (94 offsprings)
    Officer
    2017-09-11 ~ 2019-10-21
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (94 offsprings)
    Officer
    2017-09-11 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 8
    Ames, Michael St John Paul
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2001-12-20 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Chave, Helen
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Wassall, Simon Mark
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2017-09-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Ames, Barbara
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Mallaband, Julie Ann
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    White, Beverley Marie
    Born in July 1958
    Individual (29 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 16
    HARVEY NASH LIMITED
    - now 02202476
    HARVEY NASH PLC - 2019-01-02 02202476
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    3, Noble Street, London, England, United Kingdom
    Active Corporate (17 parents, 6 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
parent relation
Company in focus

CRIMSON LIMITED

Period: 2001-02-01 ~ now
Company number: 04097664
Registered names
CRIMSON LIMITED - now
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 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 March 2026 and licensed under the Open Government Licence v3.0.