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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 2
  • 1
    Cook, Mark Andrew
    Born in May 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holmwood, Andrew Stuart
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cook, Mark Andrew
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 2
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Sheppard, Janet Christobel
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 4
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Ashley, Ronald
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2001-10-29
    OF - Director → CIF 0
    Ashley, Ronald
    Secretary
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 6
    LOCATION MATTERS LTD.
    icon of address100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1993-03-17 ~ 1993-06-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address100 White Lion Street, London
    Corporate
    Officer
    1993-03-17 ~ 1993-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTAL WHITE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
8,224,703 GBP2024-12-31
10,275,268 GBP2023-12-31
Debtors
6,279,661 GBP2024-12-31
5,968,996 GBP2023-12-31
Cash at bank and in hand
67,258 GBP2024-12-31
10,489 GBP2023-12-31
Current Assets
6,346,919 GBP2024-12-31
5,979,485 GBP2023-12-31
Net Current Assets/Liabilities
6,284,475 GBP2024-12-31
-263,052 GBP2023-12-31
Total Assets Less Current Liabilities
14,509,178 GBP2024-12-31
10,012,216 GBP2023-12-31
Creditors
Non-current
-5,584,903 GBP2024-12-31
Net Assets/Liabilities
7,990,888 GBP2024-12-31
8,835,409 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
3,791,612 GBP2024-12-31
4,755,693 GBP2023-12-31
Retained earnings (accumulated losses)
4,199,176 GBP2024-12-31
4,079,616 GBP2023-12-31
Equity
7,990,888 GBP2024-12-31
8,835,409 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
8,224,703 GBP2024-12-31
10,275,268 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,308,606 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
21,058 GBP2024-12-31
12,020 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,258,603 GBP2024-12-31
5,956,976 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,279,661 GBP2024-12-31
Amounts falling due within one year, Current
5,968,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,693 GBP2024-12-31
19,742 GBP2023-12-31
Corporation Tax Payable
Current
486 GBP2024-12-31
125,578 GBP2023-12-31
Other Creditors
Current
18,720 GBP2024-12-31
6,089,717 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,545 GBP2024-12-31
7,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,584,903 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CRYSTAL WHITE LIMITED
    Info
    Registered number 02800750
    icon of addressSuite 5, Second Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-17 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CRYSTAL WHITE LIMITED
    S
    Registered number 2800750
    icon of address47a, Wimbledon Hill Road, London, Greater London, United Kingdom, SW19 7NA
    UNITED KINGDOM
    CIF 1
  • CRYSTAL WHITE LIMITED
    S
    Registered number 02800750
    icon of addressSuite 5, Second Floor, Regents Park Road, London, England, N3 1DP
    CIF 2
  • CRYSTAL WHITE LIMITED
    S
    Registered number 02800750
    icon of addressSuite 5, Second Floor, Regents Park Road, London, England, N3 1DP
    Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Hunter Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address26a Holmewood Gardens, Brixton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2010-01-28 ~ 2014-04-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.