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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lundberg, Terence
    Taxation Practitioner born in August 1947
    Individual (27 offsprings)
    Officer
    2006-10-30 ~ 2018-07-31
    OF - Director → CIF 0
    Lundberg, Terence
    Individual (27 offsprings)
    Officer
    2003-05-30 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 2
    Stanley, Douglas Joseph
    Company Director born in October 1935
    Individual (13 offsprings)
    Officer
    1991-05-01 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Douglas Joseph Stanley
    Born in October 1935
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Purcell, Robert George
    Company Director born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Stanley, David William
    Born in August 1938
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Stanley, David William
    Company Director
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-05-30
    OF - Secretary → CIF 0
    Mr David William Stanley
    Born in August 1938
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stanley, Paul David
    Born in August 1965
    Individual (28 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martin David
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ 2019-10-29
    OF - Director → CIF 0
  • 7
    CRESTVALE PROPERTIES HOLDINGS LIMITED
    - now 12276728 12569168... (more)
    CRESTVALE PROPERTY HOLDINGS LIMITED - 2019-10-25
    C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CRESTVALE PROPERTIES LIMITED

Period: 1980-02-26 ~ now
Company number: 01481491
Registered name
CRESTVALE PROPERTIES LIMITED - now 12569168... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
862 GBP2023-08-31
Fixed Assets - Investments
102 GBP2024-08-31
102 GBP2023-08-31
Fixed Assets
102 GBP2024-08-31
964 GBP2023-08-31
Total Inventories
12,172,990 GBP2024-08-31
11,574,501 GBP2023-08-31
Debtors
1,718,654 GBP2024-08-31
2,413,166 GBP2023-08-31
Cash at bank and in hand
430,919 GBP2024-08-31
629,227 GBP2023-08-31
Current Assets
14,322,563 GBP2024-08-31
14,616,894 GBP2023-08-31
Net Current Assets/Liabilities
13,647,362 GBP2024-08-31
11,544,829 GBP2023-08-31
Total Assets Less Current Liabilities
13,647,464 GBP2024-08-31
11,545,793 GBP2023-08-31
Net Assets/Liabilities
2,143,983 GBP2024-08-31
2,143,809 GBP2023-08-31
Equity
Called up share capital
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,843,983 GBP2024-08-31
1,843,809 GBP2023-08-31
Equity
2,143,983 GBP2024-08-31
2,143,809 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,222 GBP2024-08-31
16,469 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,247 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,222 GBP2024-08-31
15,607 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
862 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,247 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
862 GBP2023-08-31
Investments in Group Undertakings
102 GBP2024-08-31
102 GBP2023-08-31
Trade Debtors/Trade Receivables
34,669 GBP2024-08-31
10,826 GBP2023-08-31
Amounts owed by group undertakings and participating interests
1,528,014 GBP2024-08-31
2,262,717 GBP2023-08-31
Other Debtors
155,971 GBP2024-08-31
139,623 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,626 GBP2024-08-31
32,363 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
107,368 GBP2023-08-31
Other Creditors
Amounts falling due within one year
649,575 GBP2024-08-31
2,932,334 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
9,103,481 GBP2024-08-31
7,001,984 GBP2023-08-31
Other Creditors
Amounts falling due after one year
2,400,000 GBP2024-08-31
2,400,000 GBP2023-08-31
Related profiles found in government register
  • CRESTVALE PROPERTIES LIMITED
    Info
    Registered number 01481491
    C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London W1W 8QT
    PRIVATE LIMITED COMPANY incorporated on 1980-02-26 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • CRESTVALE PROPERTIES LIMITED
    S
    Registered number 01481491
    26-28, Great Portland Street, London, England, W1W 8QT
    Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CRESTVALE PROPERTIES LIMITED
    S
    Registered number 01481491
    C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England, W1W 8QT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CRESTVALE PROPERTIES (LH) LIMITED
    12569168 01481491... (more)
    C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LANDPALM HOLDINGS LIMITED
    12579347
    C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LANDPALM LIMITED
    05439312
    C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-04-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    PATHTOWN LIMITED
    05148264
    C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-27
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    SOLO (SURREY) LIMITED
    - now 06476624
    PRISM HOMES (TRESANTON) LIMITED - 2012-06-01
    C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    SOLO CAPITAL HOMES LIMITED
    - now 04543980 12569171
    SOLO CAPITAL REDEMPTION COMPANY LIMITED - 2008-05-09
    C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-04-27 ~ 2020-07-08
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    SOLO FINANCE & PROPERTY COMPANY LIMITED
    00630857
    C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    T&TW HOUSING 2 LIMITED
    13623536 13612893
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.