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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 7
  • 1
    Kaveh Baghbadrani, Hekmat
    Born in August 1957
    Individual (25 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    Baghbadrani, Hekmat Kaveh
    Individual (25 offsprings)
    Officer
    2008-11-21 ~ 2017-01-13
    OF - Secretary → CIF 0
    Mr Hekmat Kaveh Baghbadrani
    Born in August 1957
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bishop, Simon John
    Solicitor born in August 1949
    Individual (40 offsprings)
    Officer
    2008-03-27 ~ 2008-04-29
    OF - Director → CIF 0
  • 3
    Mirkamali, Haleh
    Company Director born in March 1969
    Individual (15 offsprings)
    Officer
    1996-12-17 ~ 2017-01-13
    OF - Director → CIF 0
    Mirkamali, Haleh
    Company Director
    Individual (15 offsprings)
    Officer
    1996-12-17 ~ 2008-11-21
    OF - Secretary → CIF 0
    Mirkamali, Haleh
    Individual (15 offsprings)
    2017-01-13 ~ 2023-04-27
    OF - Secretary → CIF 0
    Mrs Haleh Mirkamali
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baghbadrani, Manzar Banoo Shafie
    College Proprietor born in June 1936
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ 1999-01-16
    OF - Director → CIF 0
  • 5
    Noorbakhsh, Mehran
    Business Manager born in April 1959
    Individual (6 offsprings)
    Officer
    1999-01-16 ~ 2005-04-10
    OF - Director → CIF 0
    Noorbakhsh, Mehran
    Bursar born in April 1959
    Individual (6 offsprings)
    2008-03-27 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1996-11-20 ~ 1996-12-17
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-11-20 ~ 1996-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTALIGHT LIMITED

Period: 1996-11-20 ~ now
Company number: 03281350
Registered name
CRYSTALIGHT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,396 GBP2024-08-31
0 GBP2023-08-31
Investment Property
21,347,501 GBP2024-08-31
19,685,000 GBP2023-08-31
Fixed Assets - Investments
7,500,899 GBP2024-08-31
7,500,899 GBP2023-08-31
Fixed Assets
28,885,796 GBP2024-08-31
27,185,899 GBP2023-08-31
Debtors
1,454,889 GBP2024-08-31
1,429,518 GBP2023-08-31
Cash at bank and in hand
24,491 GBP2024-08-31
38,290 GBP2023-08-31
Current Assets
1,479,380 GBP2024-08-31
1,467,808 GBP2023-08-31
Net Current Assets/Liabilities
-9,755,805 GBP2024-08-31
-9,505,906 GBP2023-08-31
Total Assets Less Current Liabilities
19,129,991 GBP2024-08-31
17,679,993 GBP2023-08-31
Net Assets/Liabilities
4,441,879 GBP2024-08-31
3,669,161 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Revaluation reserve
2,067,072 GBP2024-08-31
2,136,968 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
2,374,805 GBP2024-08-31
1,532,191 GBP2023-08-31
Equity
4,441,879 GBP2024-08-31
3,669,161 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,745 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,349 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,349 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
37,396 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
21,347,501 GBP2024-08-31
19,685,000 GBP2023-08-31
Investments in group undertakings and participating interests
7,500,899 GBP2024-08-31
7,500,899 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31

Related profiles found in government register
  • CRYSTALIGHT LIMITED
    Info
    Registered number 03281350
    253 Wells Road, Malvern WR14 4JF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • CRYSTALIGHT LIMITED
    S
    Registered number 03281350
    253, Wells Road, Malvern, England, WR14 4JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CRYSTALIGHT LIMITED
    S
    Registered number 03281350
    253, Wells Road, Malvern, United Kingdom, WR14 4JF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CRYSTALIGHT LIMITED
    S
    Registered number 03281350
    253 Wells Road, Malvern, Worcestershire, England, WR14 4JF
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CEDARBRANCH LIMITED
    01747063
    253 Wells Road, Malvern, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WATIN LIMITED
    OE026445
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Active Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2017-04-04 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares - More than 25% OE
  • 3
    WATIN UK LTD
    14010251
    253 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.