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 6
  • 1
    Townsend, Agnieszka
    Accountant born in January 1980
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Boland, Agostina
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Farley, Michael Charles
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Cutter, Aaron Donald
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Raynor, Mark
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
  • 6
    DEMONVALE LIMITED - 2005-10-26
    Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-01-29 ~ 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
Ceased 16
  • 1
    Hale, Glen John
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-01-15
    OF - Director → CIF 0
    Hale, Glen John
    Director
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 2
    Hale, Jacquelie
    Director born in July 1967
    Individual
    Officer
    1995-08-02 ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Baroni, Carl
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 4
    Moran, Kevin Anthony
    Company Director born in July 1967
    Individual
    Officer
    2001-01-29 ~ 2014-07-09
    OF - Director → CIF 0
  • 5
    Baroni, Julie
    Director born in December 1964
    Individual
    Officer
    1995-08-02 ~ 1996-07-01
    OF - Director → CIF 0
    Baroni, Julie
    Company Secretary
    Individual
    Officer
    1995-08-02 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 6
    Boland, Agostina
    Company Director
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 7
    Tarran Jones, Martin
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Oddi, John Ettore Antonio
    Director born in February 1960
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 2016-11-01
    OF - Director → CIF 0
    Oddi, John Ettore Antonio
    Individual (11 offsprings)
    Officer
    1998-01-15 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 9
    Ballard, Michael Brian
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Jones-asgill, Melrose Olufemi Adela
    Financial Director born in June 1971
    Individual
    Officer
    2001-01-29 ~ 2005-07-15
    OF - Director → CIF 0
  • 11
    Talbot, Daniel
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Aldridge, Christopher John
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Rose, Paul David
    Sales Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    CRYSTAL HOME IMPROVEMENTS GROUP LIMITED - now
    CHARGEPOINT LIMITED - 2002-07-29
    Unit 1, King George Close, Romford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-08-02 ~ 1995-08-02
    PE - Nominee Director → CIF 0
  • 16
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-08-02 ~ 1995-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRYSTAL WINDOWS & DOORS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CRYSTAL WINDOWS & DOORS LIMITED
    Info
    Registered number 03086714
    Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex RM7 7PN
    Private Limited Company incorporated on 1995-08-02 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.