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 2
  • 1
    Matharu, Narinder Singh
    Manager born in January 1959
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bhambra, Gurpeet Kaur
    Manager born in February 1965
    Individual (10 offsprings)
    Officer
    2000-09-04 ~ now
    OF - Director → CIF 0
    Bhambra, Gurpreet Kaur
    Manager
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Gurpreet Kaur Bhambra
    Born in February 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Bhambra, Charanjit Kaur
    Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2007-09-01
    OF - Director → CIF 0
    Bhambra, Charanjit Kaur
    Manager
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 2
    Bhambra, Baljinder Kaur
    Manager born in September 1963
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Vashist, Onita Prasada
    Manager born in August 1965
    Individual
    Officer
    2007-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-09-04 ~ 2000-09-04
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-09-04 ~ 2000-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRISTAL DE SETTAT (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
1,575,539 GBP2024-03-31
1,575,566 GBP2023-03-31
Current Assets
10,886 GBP2024-03-31
19,175 GBP2023-03-31
Net Current Assets/Liabilities
10,886 GBP2024-03-31
19,175 GBP2023-03-31
Total Assets Less Current Liabilities
1,586,425 GBP2024-03-31
1,594,741 GBP2023-03-31
Creditors
Amounts falling due after one year
1,626,307 GBP2024-03-31
1,628,307 GBP2023-03-31
Equity
-52,160 GBP2024-03-31
-45,099 GBP2023-03-31

  • CRISTAL DE SETTAT (UK) LIMITED
    Info
    Registered number 04064370
    Oxhey Woods House, Oxhey Drive, Northwood, Middlesex HA6 3EU
    Private Limited Company incorporated on 2000-09-04 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.