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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 18
  • 1
    Sleeth, Alexander
    Director born in April 1967
    Individual (77 offsprings)
    Officer
    2001-09-12 ~ 2003-10-29
    OF - Director → CIF 0
  • 2
    Oxley, Leslie Thomas
    Individual (17 offsprings)
    Officer
    2005-09-16 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 3
    Mitchell, Peter James
    Individual (46 offsprings)
    Officer
    2004-05-10 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 4
    Saunby, Kevin David
    Accountant & Company Secretary
    Individual (34 offsprings)
    Officer
    1992-05-15 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 5
    Stephens, Noelyn
    Sales Director born in January 1960
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Record, Anthony
    Director born in June 1939
    Individual (46 offsprings)
    Officer
    1992-05-15 ~ 1992-10-30
    OF - Director → CIF 0
    2001-09-12 ~ 2003-10-29
    OF - Director → CIF 0
  • 7
    Bungard, David James
    Sales Director born in April 1949
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 8
    Streeter, Julia Grace
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1995-01-17
    OF - Director → CIF 0
  • 9
    Gibson, John
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1993-04-19
    OF - Director → CIF 0
  • 10
    Burge, Julian Charles
    Director born in March 1973
    Individual (47 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Warham, Robert Paul Martin
    Hotel Consultant born in August 1961
    Individual (6 offsprings)
    Officer
    1999-07-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 12
    Harrington, Mark Alexander
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2003-10-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Walker, Adrian Peter
    Director born in November 1955
    Individual (22 offsprings)
    Officer
    1992-12-09 ~ 1992-10-30
    OF - Director → CIF 0
  • 14
    Tate, Stephen David
    Operations Director born in November 1959
    Individual (16 offsprings)
    Officer
    1992-10-30 ~ 1999-07-06
    OF - Director → CIF 0
    Tate, Stephen David
    Director born in November 1959
    Individual (16 offsprings)
    2003-10-29 ~ 2021-09-30
    OF - Director → CIF 0
    Tate, Stephen David
    Director
    Individual (16 offsprings)
    Officer
    2003-10-29 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-05-15 ~ 1992-05-15
    OF - Nominee Secretary → CIF 0
  • 16
    CRISTAL INTERNATIONAL LTD
    CRISTAL INTERNATIONAL LIMITED 03419124
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-05-15 ~ 1992-05-15
    OF - Nominee Director → CIF 0
  • 18
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ECRISTAL LIMITED

Period: 2009-03-10 ~ 2022-08-23
Company number: 02715281
Registered names
ECRISTAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • ECRISTAL LIMITED
    Info
    TOURCHECK LIMITED - 2009-03-10
    STRIKE SERVICES LIMITED - 2009-03-10
    NATIONAL BRITANNIA LIMITED - 2009-03-10
    Registered number 02715281
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-15 and dissolved on 2022-08-23 (30 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.