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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 13
  • 1
    Roberts, Bradley J
    Finance born in September 1981
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Mellors, Shaun David
    Sales Director born in July 1966
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Lemon, Kevin Michael
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Roybal, Anthony Wayne
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Chang, Grace Anne
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ 2025-11-03
    OF - Director → CIF 0
  • 6
    Calabria, Michael
    Ceo born in October 1953
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 7
    Edwards, Charles Donald
    Sales Executive born in March 1955
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 2021-03-01
    OF - Director → CIF 0
    Edwards, Charles Donald
    Sales Executive
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 2021-03-01
    OF - Secretary → CIF 0
    Charles Donald Edwards
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Calabria, Rosa
    Cfo born in September 1957
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 9
    Ramsdale, Gary John
    Sales Executive born in March 1958
    Individual (6 offsprings)
    Officer
    1991-05-16 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Gary John Ramsdale
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2017-07-18 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Fulton, Jason Francis
    Finance born in September 1985
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 11
    ABRACON UK HOLDING, LTD.
    13219696
    3rd Floor, Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    373 Cambridge Heath Road, London
    Corporate (19 offsprings)
    Officer
    1991-03-28 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
  • 13
    JAMES NOMINEES LIMITED
    373 Cambridge Heath Road, London
    Active Corporate (1 parent, 21 offsprings)
    Officer
    1991-03-28 ~ 1991-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A E L CRYSTALS LIMITED

Period: 1991-07-18 ~ now
Company number: 02596247
Registered names
A E L CRYSTALS LIMITED - now
CREDITGUARD LIMITED - 1991-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • A E L CRYSTALS LIMITED
    Info
    CREDITGUARD LIMITED - 1991-07-18
    Registered number 02596247
    3rd Floor, Portland 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.