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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 24
  • 1
    Stevenson, Samantha Clare
    Director born in May 1973
    Individual (23 offsprings)
    Officer
    2017-04-07 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Mackenzie, Alexander Hugh
    Finance Director born in June 1984
    Individual (49 offsprings)
    Officer
    2014-11-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Wood Smith, Ian Michael
    Solicitor born in March 1959
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Smith, Ian
    Director born in November 1959
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Solicitor
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Rumsey, Nicholas Scott
    Chartered Surveyor born in April 1960
    Individual (45 offsprings)
    Officer
    2006-10-31 ~ 2014-11-14
    OF - Director → CIF 0
    Rumsey, Nicholas Scott
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2006-10-31 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 5
    Homan, Jonathan Philip
    Director born in October 1945
    Individual (31 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Richard John Martin
    Born in December 1957
    Individual (166 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Snelgrove, David Claude
    Finance Director born in February 1980
    Individual (26 offsprings)
    Officer
    2014-11-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 8
    Penney, Andrew Jonathan Hughes
    Born in January 1960
    Individual (64 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Emma Caroline
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Urquidi, Pedro
    Manager born in May 1970
    Individual (19 offsprings)
    Officer
    2014-11-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 11
    Murphy, Simon Thomas
    Client Services Assistant Directot born in May 1989
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2021-06-14
    OF - Director → CIF 0
  • 12
    Bracken, Michael Ernest
    Director born in February 1947
    Individual (30 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Bridle, Rachel Louise
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2021-06-14 ~ 2021-10-07
    OF - Director → CIF 0
  • 14
    Stenhouse, Thomas Ranald
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2014-11-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 15
    Niven, Barry William
    Individual (46 offsprings)
    Officer
    2005-06-27 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 16
    Brook, Robert William Middleton
    Company Director born in September 1966
    Individual (141 offsprings)
    Officer
    2014-11-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 17
    Young, Neil
    Chartered Surveyor born in June 1960
    Individual (64 offsprings)
    Officer
    2006-10-31 ~ 2014-11-14
    OF - Director → CIF 0
  • 18
    Bailey, Andrew
    Client Services Director born in January 1981
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ 2020-09-04
    OF - Director → CIF 0
  • 19
    Porter, Alexander Robert
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ 2025-11-19
    OF - Director → CIF 0
  • 20
    FIRST BOARD LIMITED
    10017940
    St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Dissolved Corporate (1 parent, 111 offsprings)
    Officer
    2015-04-22 ~ dissolved
    OF - Director → CIF 0
  • 21
    St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (34 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 22
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2005-06-27 ~ 2005-07-20
    OF - Director → CIF 0
  • 23
    ROTHSCHILD & CO LLP
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
  • 24
    MIDWINTER CAPITAL LIMITED
    11574427
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRESTA PROPERTIES (SW) LIMITED

Period: 2015-07-10 ~ now
Company number: 05491230
Registered names
CRESTA PROPERTIES (SW) LIMITED - now
FIELDSEC 325 LIMITED - 2005-07-22 05500717... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,800 GBP2024-12-31
3,800 GBP2024-03-31
Current Assets
59,853 GBP2024-12-31
54,443 GBP2024-03-31
Creditors
Amounts falling due within one year
-780 GBP2024-12-31
-720 GBP2024-03-31
Net Current Assets/Liabilities
59,073 GBP2024-12-31
53,723 GBP2024-03-31
Total Assets Less Current Liabilities
62,873 GBP2024-12-31
57,523 GBP2024-03-31
Creditors
Amounts falling due after one year
-11,491 GBP2024-12-31
-10,699 GBP2024-03-31
Net Assets/Liabilities
51,382 GBP2024-12-31
46,824 GBP2024-03-31
Equity
51,382 GBP2024-12-31
46,824 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31

  • CRESTA PROPERTIES (SW) LIMITED
    Info
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    FIELDSEC 325 LIMITED - 2015-07-10
    Registered number 05491230
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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