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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 5
  • 1
    Mr Steven David Lewis
    Born in March 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rack, Gregory Sheldon
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Mr Gregory Sheldon Rack
    Born in March 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Rack, Jacqueline Gerda Loretta
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-03 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-03 ~ 2002-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRESTPEARL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,833,411 GBP2024-12-31
2,537,411 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
1,833,461 GBP2024-12-31
2,537,461 GBP2023-12-31
Debtors
804,092 GBP2024-12-31
1,077,075 GBP2023-12-31
Cash at bank and in hand
217,029 GBP2024-12-31
13,853 GBP2023-12-31
Current Assets
1,021,121 GBP2024-12-31
1,090,928 GBP2023-12-31
Net Current Assets/Liabilities
776,314 GBP2024-12-31
-74,843 GBP2023-12-31
Total Assets Less Current Liabilities
2,609,775 GBP2024-12-31
2,462,618 GBP2023-12-31
Net Assets/Liabilities
2,466,355 GBP2024-12-31
2,370,863 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
611,424 GBP2024-12-31
714,965 GBP2023-12-31
710,510 GBP2022-12-31
Retained earnings (accumulated losses)
1,854,929 GBP2024-12-31
1,655,896 GBP2023-12-31
1,565,124 GBP2022-12-31
Equity
2,466,355 GBP2024-12-31
2,370,863 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
199,033 GBP2024-01-01 ~ 2024-12-31
90,772 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
199,033 GBP2024-01-01 ~ 2024-12-31
90,772 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
95,492 GBP2024-01-01 ~ 2024-12-31
95,227 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
1,383 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
1,383 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
1,833,411 GBP2024-12-31
2,537,411 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-652,124 GBP2024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
50 GBP2024-12-31
50 GBP2023-12-31
Amounts Owed By Related Parties
200,000 GBP2024-12-31
Current
485,831 GBP2023-12-31
Other Debtors
Amounts falling due within one year
604,092 GBP2024-12-31
591,244 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
804,092 GBP2024-12-31
Current, Amounts falling due within one year
1,077,075 GBP2023-12-31
Corporation Tax Payable
Current
104,650 GBP2024-12-31
23,199 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,992 GBP2024-12-31
1,537 GBP2023-12-31
Other Creditors
Current
137,165 GBP2024-12-31
1,141,035 GBP2023-12-31
Related profiles found in government register
  • CRESTPEARL LIMITED
    Info
    Registered number 04408353
    3rd Floor, Hathaway House, Popes Drive, London N3 1QF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CRESTPEARL LIMITED
    S
    Registered number 04408353
    16, Arden Road, London, United Kingdom, N3 3AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CRESTPEARL LIMITED
    S
    Registered number 04408353
    2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
    Private Limited in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B AND C CRESTPEARL LIMITED
    10644280
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,961 GBP2024-02-29
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EXZACT PROPERTIES LIMITED
    11894041
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,100 GBP2024-03-31
    Person with significant control
    2019-03-20 ~ 2019-03-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.