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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 11
  • 1
    Baroni, Carl
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Greenberg, Alan Manuel
    Director born in June 1964
    Individual (22 offsprings)
    Officer
    2002-02-08 ~ 2002-06-04
    OF - Director → CIF 0
  • 3
    Ballard, Michael Brian
    Accoutant born in October 1965
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Boland, Agostina Giuseppina Anna
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Boland, Agostina Giuseppina Anna
    Individual (10 offsprings)
    Officer
    2002-07-16 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 5
    Tarran Jones, Martin
    Company Director born in December 1945
    Individual (17 offsprings)
    Officer
    2002-06-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Nicholas, Gavin
    Individual (7 offsprings)
    Officer
    2002-02-08 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 7
    Townsend, Agnieszka
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Oddi, John Ettore Antonio
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2002-07-15 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2002-02-06 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2002-02-06 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 11
    CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED - now 04982423
    INVESTOR DECISIONS LIMITED - 2004-01-13
    Unit 1, King George Close, Romford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRYSTAL HOME IMPROVEMENTS GROUP LIMITED

Period: 2002-07-29 ~ now
Company number: 04367619 05552547
Registered names
CRYSTAL HOME IMPROVEMENTS GROUP LIMITED - now 05552547
CHARGEPOINT LIMITED - 2002-07-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
1 GBP2025-02-02
1 GBP2024-01-28
Net Current Assets/Liabilities
1 GBP2025-02-02
1 GBP2024-01-28
Equity
Called up share capital
1 GBP2025-02-02
1 GBP2024-01-28
Average Number of Employees
02024-01-29 ~ 2025-02-02
02023-01-29 ~ 2024-01-28
Amounts Owed By Related Parties
1 GBP2025-02-02
Current
1 GBP2024-01-28

Related profiles found in government register
  • CRYSTAL HOME IMPROVEMENTS GROUP LIMITED
    Info
    CHARGEPOINT LIMITED - 2002-07-29
    Registered number 04367619
    Crystal House, Unit 1 King George Close, Romford, Essex RM7 7PN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • CRYSTAL HOME IMPROVEMENT GROUP LTD
    S
    Registered number 04367619
    Unit 1, King George Close, Romford, England, RM7 7PN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRYSTAL WINDOWS & DOORS LIMITED
    03086714
    Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex
    Active Corporate (21 parents)
    Person with significant control
    2016-08-01 ~ 2021-01-29
    CIF 1 - Ownership of shares – 75% or more OE

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