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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 10
  • 1
    Mr Christopher Walker
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Cunnick, Raymond
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 3
    Biber, Marlon Jack
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Biber, Simon
    Company Director born in May 1916
    Individual (6 offsprings)
    Officer
    (before 1992-11-04) ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Biber, Hettie
    Company Director born in May 1920
    Individual (6 offsprings)
    Officer
    (before 1992-11-04) ~ 2014-10-04
    OF - Director → CIF 0
    Biber, Hettie
    Individual (6 offsprings)
    Officer
    (before 1992-11-04) ~ 2014-10-04
    OF - Secretary → CIF 0
  • 6
    Mr Nicholas Peter Michaels
    Born in November 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Mr Paul Levy
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2025-09-16 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Biber, Saul David
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
    Mr Saul David Biber
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Biber, Natasha Lily
    Born in December 1992
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 10
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    2016-01-29 ~ 2022-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CRESTOCK LIMITED

Period: 1974-10-24 ~ now
Company number: 01188284
Registered name
CRESTOCK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,925,000 GBP2025-03-31
2,075,000 GBP2024-03-31
Debtors
729,272 GBP2025-03-31
778,595 GBP2024-03-31
Cash at bank and in hand
817,549 GBP2025-03-31
720,544 GBP2024-03-31
Current Assets
1,546,821 GBP2025-03-31
1,499,139 GBP2024-03-31
Net Current Assets/Liabilities
1,485,812 GBP2025-03-31
1,441,332 GBP2024-03-31
Total Assets Less Current Liabilities
3,410,812 GBP2025-03-31
3,516,332 GBP2024-03-31
Net Assets/Liabilities
3,126,493 GBP2025-03-31
3,194,513 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
1,687,796 GBP2025-03-31
1,800,296 GBP2024-03-31
Retained earnings (accumulated losses)
1,438,597 GBP2025-03-31
1,394,117 GBP2024-03-31
Equity
3,126,493 GBP2025-03-31
3,194,513 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,925,000 GBP2025-03-31
2,075,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
729,272 GBP2025-03-31
778,595 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,796 GBP2025-03-31
11,084 GBP2024-03-31
Other Creditors
Current
45,213 GBP2025-03-31
46,723 GBP2024-03-31
Creditors
Current
61,009 GBP2025-03-31
57,807 GBP2024-03-31

  • CRESTOCK LIMITED
    Info
    Registered number 01188284
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1974-10-24 (51 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 April 2026 and licensed under the Open Government Licence v3.0.