logo
explain how to read the page

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 4
  • 1
    Burge, Julian Charles
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tate, Stephen David
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (3 parents, 59 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Walker, Adrian Peter
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 1999-07-27
    OF - Director → CIF 0
  • 2
    Bruce, Charles
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2000-09-04
    OF - Director → CIF 0
  • 3
    Matthews, Peter Charles
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-15 ~ 2002-05-22
    OF - Director → CIF 0
  • 4
    Sleeth, Alexander
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-10-29
    OF - Director → CIF 0
  • 5
    Mitchell, Peter James
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 6
    Oxley, Leslie Thomas
    Chartered Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-31
    OF - Director → CIF 0
    Oxley, Leslie Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 7
    Saunby, Kevin David
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 8
    Record, Anthony
    Director born in June 1939
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2003-10-29
    OF - Director → CIF 0
  • 9
    Stephens, Noelyn
    Sales Director born in January 1960
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-03-15
    OF - Director → CIF 0
  • 10
    Harrington, Mark Alexander
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2019-12-13
    OF - Director → CIF 0
    Harrington, Mark Alexander
    Director
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-03-05 ~ 1998-03-18
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-05 ~ 1998-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECRISTAL EUROPE LIMITED

Previous names
INTERNATIONAL BRITANNIA LIMITED - 2009-03-19
TOURCHECK LIMITED - 2012-05-02
SPEED 6873 LIMITED - 1998-04-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
119,301 GBP2018-12-31
119,301 GBP2017-12-31
Current Assets
422 GBP2018-12-31
422 GBP2017-12-31
Net Current Assets/Liabilities
422 GBP2018-12-31
422 GBP2017-12-31
Total Assets Less Current Liabilities
119,723 GBP2018-12-31
119,723 GBP2017-12-31
Net Assets/Liabilities
119,723 GBP2018-12-31
119,723 GBP2017-12-31
Equity
119,723 GBP2018-12-31
119,723 GBP2017-12-31

  • ECRISTAL EUROPE LIMITED
    Info
    INTERNATIONAL BRITANNIA LIMITED - 2009-03-19
    TOURCHECK LIMITED - 2009-03-19
    SPEED 6873 LIMITED - 2009-03-19
    Registered number 03522263
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 and dissolved on 2022-08-04 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.