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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 21
  • 1
    Mifsud, Sandra
    Born in October 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Byrom, Kimberley
    E-Commerce Manager born in May 1984
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Moult, Moira
    Personnel Specialist born in June 1960
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 2000-10-22
    OF - Director → CIF 0
  • 4
    Mccall, Duncan James
    Barrister born in May 1965
    Individual (2 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
    Mccall, Duncan James
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 5
    Ralphs, Alexis
    Educational Consultant born in September 1973
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ 2019-02-01
    OF - Director → CIF 0
    Ralphs, Alexis
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 6
    Leask, Robert Barrie
    Stockbroker born in October 1966
    Individual (1 offspring)
    Officer
    1992-05-22 ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Sevant, Mark Robert
    Designer born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
    Sevant, Mark Robert
    Individual (1 offspring)
    Officer
    ~ 1992-05-22
    OF - Secretary → CIF 0
  • 8
    Rosello, Daniela
    Banker born in December 1974
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2010-07-23
    OF - Director → CIF 0
    Rosello, Daniela
    Banker
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 9
    Gale, Karen
    Surveyor born in September 1951
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2008-01-09
    OF - Director → CIF 0
    Gale, Karen
    Surveyor
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 10
    Dawson, Jane Elizabeth
    Marketing Manager born in September 1965
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2003-05-08
    OF - Director → CIF 0
    Dawson, Jane Elizabeth
    Porduct Manager
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 11
    Lowry, Deiore Suzanne
    Journalist born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1991-12-01
    OF - Director → CIF 0
  • 12
    Davey, Caroline Teresa
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 13
    Peace, Nichola Jane Tomasina
    Born in January 1963
    Individual (8 offsprings)
    Officer
    1991-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Leaf, Marisa
    Barrister born in September 1978
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2010-08-23
    OF - Director → CIF 0
  • 15
    Farmiloe, Dawn
    Born in June 1961
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 16
    Franklin, James
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    BENNETT CLARKE & JAMES LIMITED
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11 05154929
    Suite 3, First Floor, Queen Anne's Court, Oxford Road East, Windsor, England
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2018-07-27 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 18
    INTEGRITY PROPERTY MANAGEMENT LIMITED
    05559019
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Dissolved Corporate (9 parents, 44 offsprings)
    Officer
    2017-02-13 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 19
    MICHAEL LAURIE MAGAR LIMITED
    03910653
    2nd Floor, Premiere House, Elstree Way, Borehamwood, United Kingdom
    Active Corporate (8 parents, 93 offsprings)
    Officer
    2019-08-01 ~ 2023-09-11
    OF - Secretary → CIF 0
  • 20
    FITCH TAYLOR JOHNSON LTD
    13737374
    8-10 Hill Street, Hill Street, London, England
    Active Corporate (4 parents, 51 offsprings)
    Officer
    2023-09-11 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 21
    C/O URANG PROPERTY MANAGEMENT LTD.
    URANG PROPERTY MANAGEMENT LIMITED - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CRYSTALISED PROPERTIES LIMITED

Period: 1986-05-16 ~ now
Company number: 02020278
Registered name
CRYSTALISED PROPERTIES LIMITED - now
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
    196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 March 2026 and licensed under the Open Government Licence v3.0.