ECRISTAL LIMITED

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 3

1
Burge, Julian Charles
Director born in March 1973
Individual (14 offsprings)
Officer
2019-12-13 ~ dissolved
OF - Director → CIF 0
2
INTERTEK SECRETARIES LIMITED
- now
ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Active Corporate (3 parents, 59 offsprings)
Officer
2019-12-13 ~ dissolved
OF - Secretary → CIF 0
3
CRISTAL INTERNATIONAL LTD
CRISTAL INTERNATIONAL LIMITED
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
742,207 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 15

1
Walker, Adrian Peter
Director born in November 1955
Individual (5 offsprings)
Officer
1992-12-09 ~ 1992-10-30
OF - Director → CIF 0
2
Gibson, John
Born in October 1946
Individual
Officer
1992-05-15 ~ 1993-04-19
OF - Director → CIF 0
3
Sleeth, Alexander
Director born in April 1967
Individual (14 offsprings)
Officer
2001-09-12 ~ 2003-10-29
OF - Director → CIF 0
4
Mitchell, Peter James
Individual (2 offsprings)
Officer
2004-05-10 ~ 2005-09-16
OF - Secretary → CIF 0
5
Tate, Stephen David
Operations Director born in November 1959
Individual (8 offsprings)
Officer
1992-10-30 ~ 1999-07-06
OF - Director → CIF 0
Tate, Stephen David
Director born in November 1959
Individual (8 offsprings)
2003-10-29 ~ 2021-09-30
OF - Director → CIF 0
Tate, Stephen David
Director
Individual (8 offsprings)
Officer
2003-10-29 ~ 2004-05-10
OF - Secretary → CIF 0
6
Oxley, Leslie Thomas
Individual (5 offsprings)
Officer
2005-09-16 ~ 2019-12-13
OF - Secretary → CIF 0
7
Streeter, Julia Grace
Company Director born in January 1961
Individual
Officer
1993-04-02 ~ 1995-01-17
OF - Director → CIF 0
8
Saunby, Kevin David
Accountant & Company Secretary
Individual (5 offsprings)
Officer
1992-05-15 ~ 2003-10-29
OF - Secretary → CIF 0
9
Bungard, David James
Sales Director born in April 1949
Individual (2 offsprings)
Officer
1999-07-06 ~ 2001-07-25
OF - Director → CIF 0
10
Record, Anthony
Director born in June 1939
Individual (26 offsprings)
Officer
1992-05-15 ~ 1992-10-30
OF - Director → CIF 0
2001-09-12 ~ 2003-10-29
OF - Director → CIF 0
11
Warham, Robert Paul Martin
Hotel Consultant born in August 1961
Individual
Officer
1999-07-06 ~ 2001-07-25
OF - Director → CIF 0
12
Stephens, Noelyn
Sales Director born in January 1960
Individual
Officer
1992-05-15 ~ 1999-03-01
OF - Director → CIF 0
13
Harrington, Mark Alexander
Director born in November 1956
Individual
Officer
2003-10-29 ~ 2019-12-13
OF - Director → CIF 0
14
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1992-05-15 ~ 1992-05-15
PE - Nominee Director → CIF 0
15
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1992-05-15 ~ 1992-05-15
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

TOURCHECK LIMITED - 2009-03-10

STRIKE SERVICES LIMITED - 1998-08-24

NATIONAL BRITANNIA LIMITED - 1992-12-08

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

Offspring entities and appointments

Active 0

Not found in our database.