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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Doig, Hannah
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 2
    Storrar, Christopher John
    Solicitor born in April 1949
    Individual (11 offsprings)
    Officer
    2003-01-22 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Baker, Andrew Douglas
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Baker, Andrew Douglas
    Finance Company Manager
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2019-11-25
    OF - Secretary → CIF 0
    Baker, Andrew Douglas
    Individual (5 offsprings)
    2023-03-10 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mr Andrew Douglas Baker
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Newsome, Kevin Joseph
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Newsome
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Billington, Janie
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Erica Claire
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 7
    Challinor, David John
    Born in July 1962
    Individual (103 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHRYSTAL HOLDINGS LIMITED

Period: 2003-01-22 ~ now
Company number: 04644613
Registered name
CHRYSTAL HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
400,300 GBP2024-12-31
400,300 GBP2023-12-31
Debtors
1,150,000 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1,150,000 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1,550,300 GBP2024-12-31
400,300 GBP2023-12-31
Equity
Called up share capital
240 GBP2024-12-31
240 GBP2023-12-31
240 GBP2022-12-31
Capital redemption reserve
60 GBP2024-12-31
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
1,550,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Equity
1,550,300 GBP2024-12-31
400,300 GBP2023-12-31
13,468,524 GBP2022-12-31
Profit/Loss
2,300,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
400,300 GBP2024-12-31
400,300 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Related profiles found in government register
  • CHRYSTAL HOLDINGS LIMITED
    Info
    Registered number 04644613
    Southgate One, 319 Wilmslow Road, Heald Green, Cheadle SK8 3PW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • CHRYSTAL HOLDINGS LIMITED
    S
    Registered number 04644613
    500, Styal Road, Manchester, England, M22 5HQ
    Limited Company in Companies House, England
    CIF 1
    Limited Compnay in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHRYSTAL CONSULTING LIMITED
    - now 03438042
    GENESIS LEASING LIMITED - 1998-01-05
    Southgate One, 319 Wilmslow Road, Heald Green, Cheadle, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CHRYSTAL MEDICAL LIMITED
    08551486
    Southgate One, 319 Wilmslow Road, Heald Green, Cheadle, England
    Active Corporate (11 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.