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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 24
  • 1
    Mckean, John Roy
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Austin, Hilary Ellen
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2000-08-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Veevers, Darren Paul
    Born in January 1970
    Individual (36 offsprings)
    Officer
    1999-06-01 ~ 2000-05-16
    OF - Director → CIF 0
    2008-10-03 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Taylor, Alan
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 6
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 7
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Harkcom, Sarah Georgette
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Hogarth, Paul Henry
    Born in October 1959
    Individual (79 offsprings)
    Officer
    2003-05-12 ~ 2005-08-05
    OF - Director → CIF 0
  • 12
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Golder, David Alan
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2008-10-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 14
    Scott, David Campbell
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 16
    Tate, Jeffrey Norman
    Born in May 1960
    Individual (73 offsprings)
    Officer
    1999-06-01 ~ 2005-07-14
    OF - Director → CIF 0
    Tate, Jeffrey Norman
    Individual (73 offsprings)
    Officer
    1999-06-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 17
    Mann, Peter
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2005-07-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 18
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 19
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Nominee Secretary → CIF 0
  • 22
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 23
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 24
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CRYSTAL CLEAR FINANCIAL ADVICE LIMITED

Period: 2011-04-28 ~ 2017-12-19
Company number: 03780176
Registered names
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    Info
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2011-04-28
    Registered number 03780176
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 and dissolved on 2017-12-19 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PROFESSIONAL FORMATIONS LTD
    S
    Registered number missing
    37 Nutgrove Avenue, Bristol, BS3 4QF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KETONIC HOLDINGS LIMITED
    03780711
    17 Belmont, Bath, Avon
    Dissolved Corporate (6 parents)
    Officer
    1999-06-01 ~ 1999-07-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.