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 7
  • 1
    Amornvivat, Natwut
    President, True Digital Group born in May 1973
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Gareth John
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Hughes, Gareth John
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Panjavinin, Ekaraj
    Managing Director Of Digital Solutions born in January 1968
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Panayides, George
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Mark Jonathan
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Ratanasangkumjorn, Nivat
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Rungsithum, Kiattichai
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Hughes, Gareth John
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Potter, Daniel Robert
    Entrepreneur born in June 1981
    Individual (6 offsprings)
    Officer
    2013-11-29 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Jariyastien, Rumm
    Finance Director born in July 1980
    Individual
    Officer
    2020-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    Leibundgut, Markus Franz
    Director born in March 1961
    Individual
    Officer
    2011-01-27 ~ 2014-02-25
    OF - Director → CIF 0
  • 5
    Van Der Kruijk, Gabriel
    Director born in October 1984
    Individual
    Officer
    2011-05-13 ~ 2012-04-30
    OF - Director → CIF 0
    2014-02-25 ~ 2015-03-03
    OF - Director → CIF 0
  • 6
    Thongluang, Siriwan
    Head Of Human Resources, True Digital Group born in September 1981
    Individual
    Officer
    2019-04-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 7
    Bruning, Mathieu Domenique
    Chief Technology Officer born in December 1983
    Individual
    Officer
    2015-07-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Lekcharoen, Annchada
    Assistant Director-Content & True Digital & Other born in November 1980
    Individual
    Officer
    2019-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Temple, Ian Richard
    Director born in May 1967
    Individual (37 offsprings)
    Officer
    2013-05-20 ~ 2014-02-25
    OF - Director → CIF 0
  • 10
    Butterworth, Timothy David
    Commercial Director born in October 1963
    Individual
    Officer
    2014-02-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Gebhart, Jean Francois
    Head Of Internet Of Things, True Digital Group born in June 1964
    Individual
    Officer
    2019-04-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Anderson, Reed Causey
    Chief Technology Officer, True Digital Group born in January 1974
    Individual
    Officer
    2019-04-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Hammond, Paul
    Director born in November 1965
    Individual
    Officer
    2010-10-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Chua Soon Ho, Rodney Clinton
    Deputy Chief Technical Officer born in June 1977
    Individual
    Officer
    2021-06-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 15
    Ford, Christopher Mark
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2010-10-11 ~ 2011-01-20
    OF - Director → CIF 0
    Ford, Christopher
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 16
    Lord, Hilton David
    Patent Attorney born in October 1960
    Individual (5 offsprings)
    Officer
    2012-12-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Lyristis, Paul
    Director born in October 1962
    Individual
    Officer
    2012-02-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    87, Arlington Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,596,428 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CRAVE INTERACTIVE LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,531,002 GBP2023-12-31
1,510,905 GBP2022-12-31
Property, Plant & Equipment
13,534 GBP2023-12-31
23,140 GBP2022-12-31
Fixed Assets - Investments
40,830 GBP2023-12-31
40,830 GBP2022-12-31
Fixed Assets
1,585,366 GBP2023-12-31
1,574,875 GBP2022-12-31
Debtors
1,401,622 GBP2023-12-31
1,708,782 GBP2022-12-31
Cash at bank and in hand
760,130 GBP2023-12-31
1,367,205 GBP2022-12-31
Current Assets
2,703,753 GBP2023-12-31
3,360,592 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,276,577 GBP2023-12-31
-1,368,632 GBP2022-12-31
Net Current Assets/Liabilities
1,427,176 GBP2023-12-31
1,991,960 GBP2022-12-31
Total Assets Less Current Liabilities
3,012,542 GBP2023-12-31
3,566,835 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-8,163 GBP2022-12-31
Net Assets/Liabilities
3,012,542 GBP2023-12-31
3,558,672 GBP2022-12-31
Equity
Called up share capital
682,461 GBP2023-12-31
682,461 GBP2022-12-31
Share premium
10,810,936 GBP2023-12-31
10,810,936 GBP2022-12-31
Retained earnings (accumulated losses)
-8,480,855 GBP2023-12-31
-7,934,725 GBP2022-12-31
Equity
3,012,542 GBP2023-12-31
3,558,672 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,396 GBP2023-12-31
26,396 GBP2022-12-31
Development expenditure
4,488,546 GBP2023-12-31
3,712,961 GBP2022-12-31
Intangible Assets - Gross Cost
4,514,942 GBP2023-12-31
3,739,357 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
21,733 GBP2023-12-31
18,202 GBP2022-12-31
Development expenditure
2,962,207 GBP2023-12-31
2,210,250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,983,940 GBP2023-12-31
2,228,452 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,531 GBP2023-01-01 ~ 2023-12-31
Development expenditure
751,957 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
755,488 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,663 GBP2023-12-31
8,194 GBP2022-12-31
Development expenditure
1,526,339 GBP2023-12-31
1,502,711 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,061 GBP2023-12-31
11,061 GBP2022-12-31
Plant and equipment
52,900 GBP2023-12-31
73,800 GBP2022-12-31
Furniture and fittings
21,190 GBP2023-12-31
21,190 GBP2022-12-31
Computers
35,325 GBP2023-12-31
29,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
120,476 GBP2023-12-31
135,957 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,200 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-21,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,061 GBP2023-12-31
11,061 GBP2022-12-31
Plant and equipment
51,080 GBP2023-12-31
62,747 GBP2022-12-31
Furniture and fittings
21,190 GBP2023-12-31
21,190 GBP2022-12-31
Computers
23,611 GBP2023-12-31
17,819 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,942 GBP2023-12-31
112,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
9,433 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
6,520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,100 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,820 GBP2023-12-31
11,053 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
11,714 GBP2023-12-31
12,087 GBP2022-12-31
Investments in group undertakings and participating interests
40,830 GBP2023-12-31
40,830 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
803,523 GBP2023-12-31
878,311 GBP2022-12-31
Amounts Owed By Related Parties
489,779 GBP2023-12-31
Current
749,996 GBP2022-12-31
Other Debtors
Amounts falling due within one year
108,320 GBP2023-12-31
80,475 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,401,622 GBP2023-12-31
1,708,782 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,830 GBP2023-12-31
367,303 GBP2022-12-31
Amounts owed to group undertakings
Current
260,217 GBP2023-12-31
368,077 GBP2022-12-31
Other Creditors
Current
882,530 GBP2023-12-31
633,252 GBP2022-12-31
Creditors
Current
1,276,577 GBP2023-12-31
1,368,632 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
8,163 GBP2022-12-31
Equity
Called up share capital
682,461 GBP2023-12-31
682,461 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,675 GBP2023-12-31
185,355 GBP2022-12-31
  • CRAVE INTERACTIVE LIMITED
    Info
    Registered number 07035427
    Derwent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire MK43 0AZ
    Private Limited Company incorporated on 2009-09-30 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.