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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
Active 3
  • 1
    Cook, Mark Andrew
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holmwood, Andrew Stuart
    Chartered Surveyor
    Individual (32 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    CONTRACT MANAGEMENT (LONDON) LIMITED - 2005-01-28
    Second Floor, 315 Regents Park Road, Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bird, John
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    2008-12-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Sheppard, Janet Christobel
    Individual
    Officer
    2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 4
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    2002-02-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-25 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-02-25 ~ 2002-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTAL WHITE COMMERCIAL LIMITED

Previous name
MICREST LIMITED - 2002-03-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
9,000,000 GBP2024-12-31
11,000,000 GBP2023-12-31
Debtors
460,919 GBP2024-12-31
9,536 GBP2023-12-31
Cash at bank and in hand
207,377 GBP2024-12-31
24,124 GBP2023-12-31
Current Assets
8,990,040 GBP2024-12-31
8,497,390 GBP2023-12-31
Net Current Assets/Liabilities
-295,388 GBP2024-12-31
-10,243,207 GBP2023-12-31
Total Assets Less Current Liabilities
8,704,612 GBP2024-12-31
756,793 GBP2023-12-31
Creditors
Non-current
-8,029,137 GBP2024-12-31
Net Assets/Liabilities
675,475 GBP2024-12-31
756,793 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
674,475 GBP2024-12-31
755,793 GBP2023-12-31
Equity
675,475 GBP2024-12-31
756,793 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
9,000,000 GBP2024-12-31
11,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,960 GBP2024-12-31
8,236 GBP2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
446,959 GBP2024-12-31
300 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
460,919 GBP2024-12-31
9,536 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,697 GBP2024-12-31
5,694 GBP2023-12-31
Amounts owed to group undertakings
Current
9,187,997 GBP2024-12-31
18,649,316 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
34,696 GBP2023-12-31
Other Creditors
Current
94,734 GBP2024-12-31
50,891 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,029,137 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CRYSTAL WHITE COMMERCIAL LIMITED
    Info
    MICREST LIMITED - 2002-03-27
    Registered number 04380705
    Second Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CRYSTAL WHITE COMMERCIAL LIMITED
    S
    Registered number 04380705
    Sencond Floor, 315 Regents Park Road, Regents Park Road, London, England, N3 1DP
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW ESTATES LIMITED - 2004-06-03
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,545 GBP2024-12-31
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.