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 9
  • 1
    Hulme, Sarah Lynn
    Born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (326 offsprings)
    Officer
    2010-01-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 4
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2001-04-17 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
  • 5
    LONDINIVM MANAGEMENT LIMITED
    05002889
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (15 offsprings)
    Officer
    2004-04-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2000-08-29 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2000-08-29 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
  • 8
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2001-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    LINCOLN SECRETARIES LIMITED
    04382026
    12 Bridewell Place, Third Floor East, London
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CRYSTALHAVEN LIMITED

Period: 2000-08-29 ~ now
Company number: 04061185
Registered name
CRYSTALHAVEN LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 EUR2024-12-31
1 EUR2023-12-31
Debtors
21,603,000 EUR2023-12-31
Cash at bank and in hand
9,968 EUR2024-12-31
4,874 EUR2023-12-31
Current Assets
9,968 EUR2024-12-31
21,607,874 EUR2023-12-31
Creditors
Current
1,909,446 EUR2024-12-31
23,462,188 EUR2023-12-31
Net Current Assets/Liabilities
-1,899,478 EUR2024-12-31
-1,854,314 EUR2023-12-31
Total Assets Less Current Liabilities
-1,899,477 EUR2024-12-31
-1,854,313 EUR2023-12-31
Equity
Called up share capital
1,450 EUR2024-12-31
1,450 EUR2023-12-31
Retained earnings (accumulated losses)
-1,900,927 EUR2024-12-31
-1,855,763 EUR2023-12-31
Equity
-1,899,477 EUR2024-12-31
-1,854,313 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,500,000 EUR2023-12-31
Investments in Group Undertakings
1 EUR2024-12-31
1 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
21,603,000 EUR2023-12-31
Amounts owed to group undertakings
Current
1,861,841 EUR2024-12-31
Accrued Liabilities
Current
47,605 EUR2024-12-31
17,347 EUR2023-12-31

  • CRYSTALHAVEN LIMITED
    Info
    Registered number 04061185
    3rd Floor East, 12 Bridewell Place, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.