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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 7
  • 1
    Nicoletta Speziali
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bordon, Leonardo
    Consultant born in November 1971
    Individual (10 offsprings)
    Officer
    2003-10-24 ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Millard, Richard
    Consultant born in September 1946
    Individual (41 offsprings)
    Officer
    2003-10-16 ~ 2019-01-03
    OF - Director → CIF 0
  • 4
    Gecel, Ahmet
    Consultant born in December 1970
    Individual (70 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 5
    MCS INCORPORATIONS LIMITED
    - now 03714277
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (9 parents, 236 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 6
    REGENT CORPORATE SECRETARIES LTD
    04968767
    Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Active Corporate (7 parents, 308 offsprings)
    Officer
    2010-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 844 offsprings)
    Officer
    2003-10-16 ~ 2010-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRYSTAL REAL ESTATES LIMITED

Period: 2003-10-16 ~ 2019-04-09
Company number: 04934641
Registered name
CRYSTAL REAL ESTATES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-11-01 ~ 2018-08-31
Property, Plant & Equipment
3,115,349 EUR2017-10-31
Debtors
418 EUR2017-10-31
Cash at bank and in hand
852,978 EUR2018-08-31
2,275 EUR2017-10-31
Current Assets
852,978 EUR2018-08-31
2,693 EUR2017-10-31
Creditors
Current
10,945 EUR2017-10-31
Net Current Assets/Liabilities
852,978 EUR2018-08-31
-8,252 EUR2017-10-31
Total Assets Less Current Liabilities
852,978 EUR2018-08-31
3,107,097 EUR2017-10-31
Creditors
Non-current
1,427,290 EUR2017-10-31
Net Assets/Liabilities
852,978 EUR2018-08-31
1,679,807 EUR2017-10-31
Equity
Called up share capital
2,400,000 EUR2018-08-31
2,400,000 EUR2017-10-31
Retained earnings (accumulated losses)
-1,547,022 EUR2018-08-31
-720,193 EUR2017-10-31
Equity
852,978 EUR2018-08-31
1,679,807 EUR2017-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,115,349 EUR2017-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,115,349 EUR2017-11-01 ~ 2018-08-31
Property, Plant & Equipment
Land and buildings
3,115,349 EUR2017-10-31
Prepayments/Accrued Income
Current
418 EUR2017-10-31
Accrued Liabilities
Current
10,945 EUR2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,669,681 shares2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
-826,829 EUR2017-11-01 ~ 2018-08-31

  • CRYSTAL REAL ESTATES LIMITED
    Info
    Registered number 04934641
    37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 and dissolved on 2019-04-09 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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