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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 1
  • Gulson, Alison Jane
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Ms Alison Jane Gulson
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Whillock, John Jeffrey
    Managing Director Crystal Exch born in March 1958
    Individual
    Officer
    1993-08-05 ~ 2010-04-21
    OF - Director → CIF 0
  • 2
    Whillock, Jillian Marjorie
    Senior Treasury Sales Analyst born in December 1960
    Individual
    Officer
    1993-08-05 ~ 2010-12-01
    OF - Director → CIF 0
    Whillock, Jillian Marjorie
    Project Manager
    Individual
    Officer
    1993-08-05 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Kemp House, 152-160 City Road, London
    Corporate
    Officer
    1993-08-05 ~ 1993-08-05
    PE - Nominee Director → CIF 0
  • 4
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-08-05 ~ 1993-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRYSTAL EXCHANGE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • CRYSTAL EXCHANGE LIMITED
    Info
    Registered number 02842791
    183 Edgware Road, London, London NW9 6LP
    PRIVATE LIMITED COMPANY incorporated on 1993-08-05 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 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.