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
    Holmwood, Andrew Stuart
    Chartered Surveyor
    Individual (32 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Mark Andrew
    Property Invester 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 control → 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 GBP2023-12-31
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Sheppard, Janet Christobel
    Individual
    Officer
    2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 2
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    2002-02-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Bird, John
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    2008-12-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-25 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
11,000,000 GBP2023-12-31
13,000,000 GBP2022-12-31
Debtors
9,536 GBP2023-12-31
12,383 GBP2022-12-31
Cash at bank and in hand
24,124 GBP2023-12-31
10,707 GBP2022-12-31
Current Assets
8,497,390 GBP2023-12-31
8,486,820 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,740,597 GBP2023-12-31
-20,842,845 GBP2022-12-31
Net Current Assets/Liabilities
-10,243,207 GBP2023-12-31
-12,356,025 GBP2022-12-31
Total Assets Less Current Liabilities
756,793 GBP2023-12-31
643,975 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
755,793 GBP2023-12-31
642,975 GBP2022-12-31
Equity
756,793 GBP2023-12-31
643,975 GBP2022-12-31
Investments in group undertakings and participating interests
11,000,000 GBP2023-12-31
13,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,236 GBP2023-12-31
11,383 GBP2022-12-31
Amounts Owed By Related Parties
1,000 GBP2023-12-31
Current
1,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
300 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,536 GBP2023-12-31
12,383 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,694 GBP2023-12-31
-99 GBP2022-12-31
Amounts owed to group undertakings
Current
18,649,316 GBP2023-12-31
20,782,066 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,696 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
50,891 GBP2023-12-31
60,878 GBP2022-12-31
Creditors
Current
18,740,597 GBP2023-12-31
20,842,845 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
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 4 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)
    109,740 GBP2023-12-31
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.