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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 8
  • 1
    Ballard, Michael Brian
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Boland, Agostina Giuseppina Anna
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Boland, Agostina Giuseppina Anna
    Individual (10 offsprings)
    Officer
    2003-12-12 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Tarran Jones, Martin
    Company Director born in December 1945
    Individual (17 offsprings)
    Officer
    2003-12-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Townsend, Agnieszka
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Oddi, John Ettore Antonio
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2004-01-08 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2003-12-02 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
  • 7
    CRYSTAL GROUP LIMITED - now 05552547 04367619
    DEMONVALE LIMITED - 2005-10-26
    Unit 1, King George Close, Romford, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2003-12-02 ~ 2003-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED

Period: 2004-01-13 ~ now
Company number: 04982423
Registered names
CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-02-02
1 GBP2024-01-28
Debtors
1 GBP2025-02-02
1 GBP2024-01-28
Creditors
Current, Amounts falling due within one year
-1 GBP2025-02-02
-1 GBP2024-01-28
Net Current Assets/Liabilities
0 GBP2025-02-02
0 GBP2024-01-28
Total Assets Less Current Liabilities
1 GBP2025-02-02
1 GBP2024-01-28
Equity
Called up share capital
1 GBP2025-02-02
1 GBP2024-01-28
Average Number of Employees
02024-01-29 ~ 2025-02-02
02023-01-29 ~ 2024-01-28
Investments in group undertakings and participating interests
1 GBP2025-02-02
1 GBP2024-01-28
Amounts Owed By Related Parties
1 GBP2025-02-02
Current
1 GBP2024-01-28
Amounts owed to group undertakings
Current
1 GBP2025-02-02
1 GBP2024-01-28

Related profiles found in government register
  • CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED
    Info
    INVESTOR DECISIONS LIMITED - 2004-01-13
    Registered number 04982423
    Crystal House Unit 1, King George Close, Romford, Essex RM7 7PN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • CRYSTAL HOME IMPROVEMENTS HOLDINGS LTD
    S
    Registered number 04982423
    Unit 1, King George Close, Romford, England, RM7 7PN
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRYSTAL HOME IMPROVEMENTS GROUP LIMITED
    - now 04367619 05552547
    CHARGEPOINT LIMITED - 2002-07-29
    Crystal House, Unit 1 King George Close, Romford, Essex
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.