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
  • Kaveh Baghbadrani, Hekmat
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    Mr Hekmat Kaveh Baghbadrani
    Born in August 1957
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ 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 7
  • 1
    Bishop, Simon John
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2008-04-29
    OF - Director → CIF 0
  • 2
    Noorbakhsh, Mehran
    Business Manager born in April 1959
    Individual (3 offsprings)
    Officer
    1999-01-16 ~ 2005-04-10
    OF - Director → CIF 0
    Noorbakhsh, Mehran
    Bursar born in April 1959
    Individual (3 offsprings)
    2008-03-27 ~ 2008-04-29
    OF - Director → CIF 0
  • 3
    Baghbadrani, Hekmat Kaveh
    Individual (22 offsprings)
    Officer
    2008-11-21 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 4
    Mirkamali, Haleh
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    1996-12-17 ~ 2017-01-13
    OF - Director → CIF 0
    Mirkamali, Haleh
    Company Director
    Individual (6 offsprings)
    Officer
    1996-12-17 ~ 2008-11-21
    OF - Secretary → CIF 0
    Mirkamali, Haleh
    Individual (6 offsprings)
    2017-01-13 ~ 2023-04-27
    OF - Secretary → CIF 0
    Mrs Haleh Mirkamali
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Baghbadrani, Manzar Banoo Shafie
    College Proprietor born in June 1936
    Individual
    Officer
    1996-12-17 ~ 1999-01-16
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-11-20 ~ 1996-12-17
    PE - 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
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-11-20 ~ 1996-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTALIGHT LIMITED

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
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
7,500,899 GBP2023-08-31
7,500,898 GBP2022-08-31
Investment Property
19,685,000 GBP2023-08-31
6,471,000 GBP2022-08-31
Fixed Assets
27,185,899 GBP2023-08-31
13,971,898 GBP2022-08-31
Debtors
1,429,518 GBP2023-08-31
2,469,602 GBP2022-08-31
Cash at bank and in hand
38,290 GBP2023-08-31
27,058 GBP2022-08-31
Current Assets
1,467,808 GBP2023-08-31
2,496,660 GBP2022-08-31
Creditors
Current
-10,973,714 GBP2023-08-31
-4,888,567 GBP2022-08-31
Net Current Assets/Liabilities
-9,505,906 GBP2023-08-31
-2,391,907 GBP2022-08-31
Total Assets Less Current Liabilities
17,679,993 GBP2023-08-31
11,579,991 GBP2022-08-31
Creditors
Non-current
-13,543,772 GBP2023-08-31
-10,129,925 GBP2022-08-31
Net Assets/Liabilities
3,669,161 GBP2023-08-31
1,450,066 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Revaluation reserve
2,136,968 GBP2023-08-31
Retained earnings (accumulated losses)
1,532,191 GBP2023-08-31
1,450,064 GBP2022-08-31
Equity
3,669,161 GBP2023-08-31
1,450,066 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
19,685,000 GBP2023-08-31
6,471,000 GBP2022-08-31
Bank Borrowings
Secured
6,043,772 GBP2023-08-31
2,629,925 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
Active 3
  • 1
    253 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    289,774 GBP2023-08-31
    Person with significant control
    2021-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 3
    253 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,572 GBP2023-08-31
    Person with significant control
    2022-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.