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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
Active 2
  • 1
    Bidner, Kevin
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Carruthers, Richard
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Ford, Christopher
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 2
    Bruning, Mathieu Domenique
    Chief Technology Officer born in December 1983
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Van Der Kruijk, Gabriel
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2012-04-30
    OF - Director → CIF 0
    icon of calendar 2014-02-25 ~ 2015-03-03
    OF - Director → CIF 0
  • 4
    Hammond, Paul
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Potter, Daniel Robert
    Entrepreneur born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Thongluang, Siriwan
    Head Of Human Resources, True Digital Group born in September 1981
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 7
    Panjavinin, Ekaraj
    Managing Director Of Digital Solutions born in January 1968
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2025-06-04
    OF - Director → CIF 0
  • 8
    Amornvivat, Natwut
    President, True Digital Group born in May 1973
    Individual
    Officer
    icon of calendar 2022-02-18 ~ 2025-06-04
    OF - Director → CIF 0
  • 9
    Temple, Ian Richard
    Director born in May 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2014-02-25
    OF - Director → CIF 0
  • 10
    Lyristis, Paul
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Hughes, Gareth John
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2025-06-04
    OF - Director → CIF 0
    Hughes, Gareth John
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-05-31
    OF - Secretary → CIF 0
    icon of calendar 2011-10-26 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 12
    Lord, Hilton David
    Patent Attorney born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Chua Soon Ho, Rodney Clinton
    Deputy Chief Technical Officer born in June 1977
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 14
    Gebhart, Jean Francois
    Head Of Internet Of Things, True Digital Group born in June 1964
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 15
    Gretton, Mark Jonathan
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2025-06-04
    OF - Director → CIF 0
  • 16
    Ratanasangkumjorn, Nivat
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2024-09-12 ~ 2025-06-04
    OF - Director → CIF 0
  • 17
    Butterworth, Timothy David
    Commercial Director born in October 1963
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Rungsithum, Kiattichai
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2023-07-18 ~ 2025-06-04
    OF - Director → CIF 0
  • 19
    Jariyastien, Rumm
    Finance Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 20
    Lekcharoen, Annchada
    Assistant Director-Content & True Digital & Other born in November 1980
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 21
    Panayides, George
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2025-06-04
    OF - Director → CIF 0
  • 22
    Anderson, Reed Causey
    Chief Technology Officer, True Digital Group born in January 1974
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Leibundgut, Markus Franz
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2014-02-25
    OF - Director → CIF 0
  • 24
    Ford, Christopher Mark
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2011-01-20
    OF - Director → CIF 0
  • 25
    icon of address87, Arlington Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,378,433 GBP2023-07-01 ~ 2024-06-30
    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
62012 - Business And Domestic Software Development
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
1,505,382 GBP2024-12-31
1,531,002 GBP2023-12-31
Property, Plant & Equipment
6,871 GBP2024-12-31
13,534 GBP2023-12-31
Fixed Assets - Investments
40,830 GBP2024-12-31
40,830 GBP2023-12-31
Fixed Assets
1,553,083 GBP2024-12-31
1,585,366 GBP2023-12-31
Debtors
738,382 GBP2024-12-31
1,401,622 GBP2023-12-31
Cash at bank and in hand
282,832 GBP2024-12-31
760,130 GBP2023-12-31
Current Assets
1,463,221 GBP2024-12-31
2,703,753 GBP2023-12-31
Net Current Assets/Liabilities
722,418 GBP2024-12-31
1,427,176 GBP2023-12-31
Total Assets Less Current Liabilities
2,275,501 GBP2024-12-31
3,012,542 GBP2023-12-31
Equity
Called up share capital
682,461 GBP2024-12-31
682,461 GBP2023-12-31
Share premium
10,810,936 GBP2024-12-31
10,810,936 GBP2023-12-31
Retained earnings (accumulated losses)
-9,217,896 GBP2024-12-31
-8,480,855 GBP2023-12-31
Equity
2,275,501 GBP2024-12-31
3,012,542 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,396 GBP2024-12-31
26,396 GBP2023-12-31
Development expenditure
5,171,406 GBP2024-12-31
4,488,546 GBP2023-12-31
Intangible Assets - Gross Cost
5,197,802 GBP2024-12-31
4,514,942 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,459 GBP2024-12-31
21,733 GBP2023-12-31
Development expenditure
3,667,961 GBP2024-12-31
2,962,207 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,692,420 GBP2024-12-31
2,983,940 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,726 GBP2024-01-01 ~ 2024-12-31
Development expenditure
705,754 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
708,480 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,937 GBP2024-12-31
4,663 GBP2023-12-31
Development expenditure
1,503,445 GBP2024-12-31
1,526,339 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,061 GBP2024-12-31
11,061 GBP2023-12-31
Plant and equipment
34,116 GBP2024-12-31
52,900 GBP2023-12-31
Furniture and fittings
21,190 GBP2024-12-31
21,190 GBP2023-12-31
Computers
36,741 GBP2024-12-31
35,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
103,108 GBP2024-12-31
120,476 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,600 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-19,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,061 GBP2024-12-31
11,061 GBP2023-12-31
Plant and equipment
33,330 GBP2024-12-31
51,080 GBP2023-12-31
Furniture and fittings
21,190 GBP2024-12-31
21,190 GBP2023-12-31
Computers
30,656 GBP2024-12-31
23,611 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,237 GBP2024-12-31
106,942 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,749 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
7,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,499 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
786 GBP2024-12-31
1,820 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
6,085 GBP2024-12-31
11,714 GBP2023-12-31
Investments in group undertakings and participating interests
40,830 GBP2024-12-31
40,830 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
261,421 GBP2024-12-31
803,523 GBP2023-12-31
Amounts Owed By Related Parties
360,042 GBP2024-12-31
Current
489,779 GBP2023-12-31
Other Debtors
Amounts falling due within one year
116,919 GBP2024-12-31
108,320 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
738,382 GBP2024-12-31
Amounts falling due within one year, Current
1,401,622 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,529 GBP2024-12-31
133,830 GBP2023-12-31
Amounts owed to group undertakings
Current
212,682 GBP2024-12-31
260,217 GBP2023-12-31
Other Creditors
Current
435,592 GBP2024-12-31
882,530 GBP2023-12-31
Creditors
Current
740,803 GBP2024-12-31
1,276,577 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,071,630 shares2024-12-31
30,071,630 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38,174,448 shares2024-12-31
38,174,448 shares2023-12-31
Equity
Called up share capital
682,461 GBP2024-12-31
682,461 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,718 GBP2024-12-31
  • CRAVE INTERACTIVE LIMITED
    Info
    Registered number 07035427
    icon of addressDerwent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire MK43 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 (16 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.