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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 14
  • 1
    Harris, David John
    Individual (3 offsprings)
    Officer
    1998-12-07 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 2
    Sleeth, Alexander
    Director born in April 1967
    Individual (77 offsprings)
    Officer
    2001-09-12 ~ 2003-10-29
    OF - Director → CIF 0
  • 3
    Oxley, Leslie Thomas
    Individual (17 offsprings)
    Officer
    2005-09-16 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 4
    Mitchell, Peter James
    Individual (46 offsprings)
    Officer
    2004-05-10 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 5
    Saunby, Kevin David
    Company Secretary
    Individual (34 offsprings)
    Officer
    1999-09-10 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 6
    Record, Anthony
    Director born in June 1939
    Individual (46 offsprings)
    Officer
    2001-09-12 ~ 2003-10-29
    OF - Director → CIF 0
  • 7
    Burge, Julian Charles
    Director born in March 1973
    Individual (47 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Warham, Robert Paul Martin
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    1998-12-07 ~ 2002-05-22
    OF - Director → CIF 0
  • 9
    Harrington, Mark Alexander
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2003-10-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    Tate, Stephen David
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Tate, Stephen David
    Director
    Individual (16 offsprings)
    Officer
    2003-10-29 ~ 2004-05-10
    OF - Secretary → CIF 0
    Mr Stephen David Tate
    Born in November 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Has significant influence or controlCIF 0
  • 11
    CHECK SAFETY FIRST LTD
    CHECK SAFETY FIRST LIMITED - now 04748066 04748071
    MC290 LIMITED - 2003-11-26
    The Wine Warehouse, The Back, Chepstow, Wales
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    1997-08-19 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 13
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    1997-08-19 ~ 1998-12-07
    OF - Nominee Director → CIF 0
  • 14
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CRISTAL FIRE LIMITED

Period: 1997-08-19 ~ 2020-11-10
Company number: 03422073
Registered name
CRISTAL FIRE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • CRISTAL FIRE LIMITED
    Info
    Registered number 03422073
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 and dissolved on 2020-11-10 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.