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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 4
  • 1
    Porter, Alexander Robert
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Richard John Martin
    Born in December 1957
    Individual (149 offsprings)
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressSt Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (39 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Bracken, Michael Ernest
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Stevenson, Samantha Clare
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Young, Neil
    Chartered Surveyor born in June 1960
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Roberts, Emma Caroline
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Murphy, Simon Thomas
    Client Services Assistant Directot born in May 1989
    Individual
    Officer
    icon of calendar 2020-09-04 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Wood Smith, Ian Michael
    Solicitor born in March 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Smith, Ian
    Director born in November 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Solicitor
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Rumsey, Nicholas Scott
    Chartered Surveyor born in April 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2014-11-14
    OF - Director → CIF 0
    Rumsey, Nicholas Scott
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 8
    Niven, Barry William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Alexander Hugh
    Finance Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 10
    Urquidi, Pedro
    Manager born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 11
    Bridle, Rachel Louise
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2021-10-07
    OF - Director → CIF 0
  • 12
    Bailey, Andrew
    Client Services Director born in January 1981
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2020-09-04
    OF - Director → CIF 0
  • 13
    Snelgrove, David Claude
    Finance Director born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 14
    Stenhouse, Thomas Ranald
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 15
    Brook, Robert William Middleton
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 16
    Homan, Jonathan Philip
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-06-27 ~ 2005-07-20
    PE - Director → CIF 0
  • 18
    icon of address23, Bis Avenue De Messine, Paris, France
    Corporate (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    13,074 GBP2024-12-31
    Person with significant control
    2019-03-01 ~ 2021-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRESTA PROPERTIES (SW) LIMITED

Previous names
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
FIELDSEC 325 LIMITED - 2005-07-22
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,800 GBP2024-03-31
3,800 GBP2023-03-31
Current Assets
54,443 GBP2024-03-31
49,729 GBP2023-03-31
Creditors
Amounts falling due within one year
-11,419 GBP2024-03-31
-10,727 GBP2023-03-31
Net Current Assets/Liabilities
43,024 GBP2024-03-31
39,002 GBP2023-03-31
Total Assets Less Current Liabilities
46,824 GBP2024-03-31
42,802 GBP2023-03-31
Net Assets/Liabilities
46,824 GBP2024-03-31
42,802 GBP2023-03-31
Equity
46,824 GBP2024-03-31
42,802 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • CRESTA PROPERTIES (SW) LIMITED
    Info
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2006-11-09
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    Registered number 05491230
    icon of address1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.