logo
explain how to read the page

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 3
  • 1
    Townsend, Agnieszka
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Boland, Agostina
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    CRYSTAL INVESTMENTS HOLDINGS LIMITED
    icon of address11 King George Close, King George Close, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ballard, Michael Brian
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Boland, Agostina
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Tarran Jones, Martin
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Oddi, John Ettore Antonio
    Director born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2016-11-01
    OF - Director → CIF 0
    Mr John Ettore Antonio Oddi
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2022-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-09-02 ~ 2005-09-21
    PE - Nominee Director → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-09-02 ~ 2005-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRYSTAL GROUP LIMITED

Previous name
DEMONVALE LIMITED - 2005-10-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • CRYSTAL GROUP LIMITED
    Info
    DEMONVALE LIMITED - 2005-10-26
    Registered number 05552547
    icon of addressCrystal House, Unit 1 King George Close, Romford, Essex RM7 7PN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • CRYSTAL GROUP LIMITED
    S
    Registered number 05552547
    icon of addressCrystal House Unit 1, King George Close Eastern Avenue, Romford, Essex, RM7 7PN
    Company Limited By Shares in Companies House, England
    CIF 1
  • CRYSTAL GROUP LIMITED
    S
    Registered number 05552547
    icon of addressCrystal House, Unit 1 King George Close, Romford, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCrystal House Unit 1, King George Close Eastern Avenue, Romford, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCrystal House, Unit 1 King George Close, Romford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-27
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.