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 3
  • 1
    Ms Giuseppina Orlandi
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hulme, Sarah Lynn
    None Supplied born in July 1946
    Individual (98 offsprings)
    Officer
    2014-06-09 ~ now
    OF - director → CIF 0
  • 3
    12 Bridewell Place, Third Floor East, London
    Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2004-04-30 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (60 offsprings)
    Officer
    2010-01-01 ~ 2014-06-09
    OF - director → CIF 0
  • 2
    12 Bridewell Place, 3rd Floor, East Unit, London
    Corporate
    Officer
    2004-04-30 ~ 2010-01-01
    PE - director → CIF 0
  • 3
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-29 ~ 2001-04-17
    PE - nominee-director → CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-04-17 ~ 2004-04-30
    PE - nominee-secretary → CIF 0
  • 5
    St Pauls House, Warwick Lane, London
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-04-17 ~ 2004-04-30
    PE - director → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-29 ~ 2001-04-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRYSTALHAVEN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 EUR2023-12-31
1 EUR2022-12-31
Debtors
21,603,000 EUR2023-12-31
21,148,000 EUR2022-12-31
Cash at bank and in hand
4,874 EUR2023-12-31
6,352 EUR2022-12-31
Current Assets
21,607,874 EUR2023-12-31
21,154,352 EUR2022-12-31
Creditors
Current
23,462,188 EUR2023-12-31
22,984,074 EUR2022-12-31
Net Current Assets/Liabilities
-1,854,314 EUR2023-12-31
-1,829,722 EUR2022-12-31
Total Assets Less Current Liabilities
-1,854,313 EUR2023-12-31
-1,829,721 EUR2022-12-31
Equity
Called up share capital
1,450 EUR2023-12-31
1,450 EUR2022-12-31
Retained earnings (accumulated losses)
-1,855,763 EUR2023-12-31
-1,831,171 EUR2022-12-31
Equity
-1,854,313 EUR2023-12-31
-1,829,721 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,500,000 EUR2022-12-31
Investments in Group Undertakings
1 EUR2023-12-31
1 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
21,603,000 EUR2023-12-31
21,148,000 EUR2022-12-31
Trade Creditors/Trade Payables
Current
22,275 EUR2022-12-31
Accrued Liabilities
Current
17,347 EUR2023-12-31
1,958 EUR2022-12-31

  • CRYSTALHAVEN LIMITED
    Info
    Registered number 04061185
    3rd Floor East, 12 Bridewell Place, London EC4V 6AP
    Private Limited Company incorporated on 2000-08-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.