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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 1
  • Proietti, Cristian, Mr.
    Hair Stylist born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Cristian Proietti
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Field, Annette
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-11-22
    OF - Director → CIF 0
  • 2
    Broom, Caroline Louise
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 3
    Siggs, Stephen Geoffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 4
    Khan, Raheel
    Accountant born in June 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 5
    Grayston, Christopher Simon
    Secretary born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-09-02
    OF - Director → CIF 0
    Grayston, Christopher Simon
    Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 6
    Clarke, Russell Tom
    Director born in July 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Field, Simeon
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-11-22
    OF - Director → CIF 0
  • 8
    Harvey, Darren Kynaston
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2002-12-16 ~ 2002-12-16
    PE - Nominee Director → CIF 0
  • 10
    icon of address26 Lester Avenue, Bedhampton, Hampshire
    Corporate
    Officer
    2006-09-26 ~ 2007-10-17
    PE - Secretary → CIF 0
  • 11
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-12-16 ~ 2002-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRISBASE LTD

Previous name
THE MORTGAGE SERVICE (CGH) LIMITED - 2012-04-04
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
31,522 GBP2017-03-31
22,507 GBP2016-03-31
Current liabilities
-5,475 GBP2017-03-31
-7,215 GBP2016-03-31
Net Current Assets/Liabilities
26,047 GBP2017-03-31
26,292 GBP2016-03-31
Total Assets Less Current Liabilities
26,047 GBP2017-03-31
26,292 GBP2016-03-31
Net assets/liabilities including pension asset/liability
26,047 GBP2017-03-31
26,292 GBP2016-03-31
Called-up share capital
26,000 GBP2017-03-31
26,000 GBP2016-03-31
Retained earnings
47 GBP2017-03-31
292 GBP2016-03-31
Shareholder's fund
26,047 GBP2017-03-31
26,292 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
26,000 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
26,000 GBP2017-03-31
26,000 GBP2016-03-31

  • CRISBASE LTD
    Info
    THE MORTGAGE SERVICE (CGH) LIMITED - 2012-04-04
    Registered number 04618558
    icon of addressEmpress Heights, College Street, Southampton SO14 3LA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 and dissolved on 2019-04-23 (16 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.