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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 15
  • 1
    Mabon, Russell
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2006-03-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Stevenson, Michael Charles
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2008-04-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Eaglestone, Adrian Alexis
    Born in October 1969
    Individual (32 offsprings)
    Officer
    2006-03-03 ~ 2012-03-10
    OF - Director → CIF 0
    Eaglestone, Adrian Alexis
    Individual (32 offsprings)
    Officer
    2006-03-03 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    Holland, David Richard
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2005-12-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Mcgrath, Caroline
    Individual (29 offsprings)
    Officer
    2005-12-09 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 6
    Smith, David John
    Born in October 1949
    Individual (51 offsprings)
    Officer
    2006-03-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Gonthier, Romain, Mr.
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2012-03-10
    OF - Director → CIF 0
  • 8
    Bateson, John Edward Gilder
    Born in December 1948
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2012-03-10
    OF - Director → CIF 0
  • 9
    Sodi, Marco
    Born in October 1958
    Individual (42 offsprings)
    Officer
    2005-12-09 ~ 2012-03-10
    OF - Director → CIF 0
  • 10
    Gray, Paul Anthony
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2005-12-09 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Callagy, Morgan
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2010-06-30 ~ 2012-03-10
    OF - Director → CIF 0
  • 12
    Copeland, Stephen Thomas
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2012-03-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Copeland
    Born in November 1972
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Richardson, Dominic Leslie
    Born in January 1958
    Individual (29 offsprings)
    Officer
    2006-10-18 ~ 2009-08-01
    OF - Director → CIF 0
  • 14
    Dargue, Robert
    Born in November 1975
    Individual (32 offsprings)
    Officer
    2009-08-01 ~ 2012-03-10
    OF - Director → CIF 0
  • 15
    ROXBURGH MILKINS LEGAL LLP - now
    ROXBURGH MILKINS LLP
    - 2014-04-02 OC305339 08722774
    ROXBURGH AND MILKINS LLP - 2006-11-14
    Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2009-08-01 ~ 2012-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CRYSTAL UK TOPCO LIMITED

Period: 2005-12-09 ~ 2023-11-07
Company number: 05650207
Registered name
CRYSTAL UK TOPCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Equity
Called up share capital
4,958,520 GBP2021-12-31
4,958,520 GBP2020-12-31
Share premium
8,025,300 GBP2021-12-31
8,025,300 GBP2020-12-31
Retained earnings (accumulated losses)
-12,983,820 GBP2021-12-31
-12,983,820 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
11,117,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,958,520 shares2021-12-31

Related profiles found in government register
  • CRYSTAL UK TOPCO LIMITED
    Info
    Registered number 05650207
    7 East Pallant, Chichester, West Sussex PO19 1TR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 and dissolved on 2023-11-07 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CRYSTAL UK TOPCO LIMITED
    S
    Registered number 05650207
    7, East Pallant, Chichester, England, PO19 1TR
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRYSTAL UK MIDCO LIMITED
    05650203
    7 East Pallant, Chichester, West Sussex
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.