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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 4
  • 1
    Peace, Nichola Jane Tomasina
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mifsud, Sandra
    Born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Farmiloe, Dawn
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    URANG PROPERTY MANAGEMENT LIMITED - now
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ralphs, Alexis
    Educational Consultant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2019-02-01
    OF - Director → CIF 0
    Ralphs, Alexis
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 2
    Franklin, James
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    Leask, Robert Barrie
    Stockbroker born in October 1966
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Davey, Caroline Teresa
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 5
    Moult, Moira
    Personnel Specialist born in June 1960
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2000-10-22
    OF - Director → CIF 0
  • 6
    Gale, Karen
    Surveyor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2008-01-09
    OF - Director → CIF 0
    Gale, Karen
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 7
    Mccall, Duncan James
    Barrister born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
    Mccall, Duncan James
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-22 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 8
    Sevant, Mark Robert
    Designer born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-05-22
    OF - Director → CIF 0
    Sevant, Mark Robert
    Individual
    Officer
    icon of calendar ~ 1992-05-22
    OF - Secretary → CIF 0
  • 9
    Rosello, Daniela
    Banker born in December 1974
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2010-07-23
    OF - Director → CIF 0
    Rosello, Daniela
    Banker
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 10
    Byrom, Kimberley
    E-Commerce Manager born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    Leaf, Marisa
    Barrister born in September 1978
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2010-08-23
    OF - Director → CIF 0
  • 12
    Lowry, Deiore Suzanne
    Journalist born in May 1943
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
  • 13
    Dawson, Jane Elizabeth
    Marketing Manager born in September 1965
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-05-08
    OF - Director → CIF 0
    Dawson, Jane Elizabeth
    Porduct Manager
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 14
    icon of address2nd Floor, Premiere House, Elstree Way, Borehamwood, United Kingdom
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    15,009 GBP2024-03-31
    Officer
    2019-08-01 ~ 2023-09-11
    PE - Secretary → CIF 0
  • 15
    icon of address8-10 Hill Street, Hill Street, London, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    -77,649 GBP2024-12-31
    Officer
    2023-09-11 ~ 2024-04-02
    PE - Secretary → CIF 0
  • 16
    icon of addressUnit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    376,351 GBP2016-09-30
    Officer
    2017-02-13 ~ 2018-07-17
    PE - Secretary → CIF 0
  • 17
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
    icon of addressSuite 3, First Floor, Queen Anne's Court, Oxford Road East, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-07-27 ~ 2019-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CRYSTALISED PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
250 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30

  • CRYSTALISED PROPERTIES LIMITED
    Info
    Registered number 02020278
    icon of address196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.