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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
    2005-09-21 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Tarran Jones, Martin
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    2005-09-21 ~ 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
    2005-09-21 ~ 2016-11-01
    OF - Director → CIF 0
    Mr John Ettore Antonio Oddi
    Born in February 1960
    Individual (17 offsprings)
    Person with significant control
    2016-09-02 ~ 2022-01-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    2005-09-02 ~ 2005-09-21
    OF - Nominee Secretary → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2005-09-02 ~ 2005-09-21
    OF - Nominee Director → CIF 0
  • 8
    CRYSTAL INVESTMENTS HOLDINGS LIMITED 13644815
    11 King George Close, King George Close, Romford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRYSTAL GROUP LIMITED

Period: 2005-10-26 ~ now
Company number: 05552547 04367619
Registered names
CRYSTAL GROUP LIMITED - now 04367619
DEMONVALE LIMITED - 2005-10-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
3,665,094 GBP2025-02-02
3,665,094 GBP2024-01-28
Creditors
Current, Amounts falling due within one year
-3,085,971 GBP2025-02-02
Net Current Assets/Liabilities
-3,085,971 GBP2025-02-02
-3,085,971 GBP2024-01-28
Total Assets Less Current Liabilities
579,123 GBP2025-02-02
579,123 GBP2024-01-28
Equity
Called up share capital
36,050 GBP2025-02-02
36,050 GBP2024-01-28
Capital redemption reserve
16,250 GBP2025-02-02
16,250 GBP2024-01-28
Other miscellaneous reserve
3,907,513 GBP2025-02-02
3,907,513 GBP2024-01-28
Retained earnings (accumulated losses)
-3,380,690 GBP2025-02-02
-3,380,690 GBP2024-01-28
Equity
579,123 GBP2025-02-02
579,123 GBP2024-01-28
Average Number of Employees
22024-01-29 ~ 2025-02-02
22023-01-30 ~ 2024-01-28
Investments in group undertakings and participating interests
3,665,094 GBP2025-02-02
3,665,094 GBP2024-01-28
Amounts owed to group undertakings
Current
3,085,971 GBP2025-02-02
3,085,971 GBP2024-01-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-29 ~ 2025-02-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,050 shares2025-02-02
36,050 shares2024-01-28

Related profiles found in government register
  • CRYSTAL GROUP LIMITED
    Info
    DEMONVALE LIMITED - 2005-10-26
    Registered number 05552547
    Crystal House, Unit 1 King George Close, Romford, Essex RM7 7PN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • CRYSTAL GROUP LIMITED
    S
    Registered number 05552547
    Crystal 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
    Crystal House, Unit 1 King George Close, Romford, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • CRYSTAL GROUP LTD
    S
    Registered number missing
    Unit 1, King George Close, Romford, England, RM7 7PN
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED
    - now 04982423
    INVESTOR DECISIONS LIMITED - 2004-01-13
    Crystal House Unit 1, King George Close, Romford, Essex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CRYSTAL WINDOWS & DOORS LIMITED
    03086714
    Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex
    Active Corporate (21 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LINK INSTALLATIONS LIMITED
    11828508
    Crystal House, Unit 1 King George Close, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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