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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 8
  • 1
    Kyriacou, Telemachos
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
    Mr Telemachos Kyriacou
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Kyriacou Jnr, Nikitas
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    John, Malcolm
    Chef born in February 1932
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Kyriacou, Christopher
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    PCB FINANCIAL LIMITED
    - now 03830490
    ANELE LIMITED - 1999-11-10
    35, Jackson Court, Rose Avenue, Hazlemere, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 6
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 8
    CSCS NOMINEES LIMITED
    02825945
    2 Lions Gate, 33-39 High Street, Fordingbridge, Hampshire
    Dissolved Corporate (93 offsprings)
    Officer
    1999-05-20 ~ 1999-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CRISTEL (LONDON) LIMITED

Period: 2000-04-18 ~ now
Company number: 03774327
Registered names
CRISTEL (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
1,245,502 GBP2024-03-31
550,000 GBP2023-03-31
Debtors
313,916 GBP2024-03-31
1,505,073 GBP2023-03-31
Cash at bank and in hand
443,016 GBP2024-03-31
337,250 GBP2023-03-31
Current Assets
756,932 GBP2024-03-31
1,842,323 GBP2023-03-31
Creditors
Current
370,684 GBP2024-03-31
761,830 GBP2023-03-31
Net Current Assets/Liabilities
386,248 GBP2024-03-31
1,080,493 GBP2023-03-31
Total Assets Less Current Liabilities
1,631,750 GBP2024-03-31
1,630,493 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,631,650 GBP2024-03-31
1,630,393 GBP2023-03-31
Equity
1,631,750 GBP2024-03-31
1,630,493 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,245,502 GBP2024-03-31
550,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
313,916 GBP2024-03-31
1,505,073 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
670,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,078 GBP2024-03-31
61,862 GBP2023-03-31
Other Creditors
Current
369,606 GBP2024-03-31
29,968 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,257 GBP2023-04-01 ~ 2024-03-31

  • CRISTEL (LONDON) LIMITED
    Info
    TELEMARK DEVELOPMENTS LIMITED - 2000-04-18
    Registered number 03774327
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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