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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 6
  • 1
    Gubbay, Claude
    Company Director born in April 1958
    Individual (12 offsprings)
    Officer
    2006-12-11 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Gubbay, Paul
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Mr Paul Gubbay
    Born in January 1962
    Individual (48 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
  • 3
    Zainuddin, Sri Rahayu
    Individual (19 offsprings)
    Officer
    2009-12-17 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Park, Jane Ellen
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGHS LIMITED
    CHETTLEBURGH'S LIMITED - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2006-10-26 ~ 2006-12-11
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2006-10-26 ~ 2006-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CRESTFORM (HOLDINGS) LIMITED

Period: 2007-01-23 ~ now
Company number: 05979419
Registered names
CRESTFORM (HOLDINGS) LIMITED - now
Z L X LTD. - 2007-01-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
26,146 GBP2023-04-01 ~ 2024-03-31
5,585 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-36,983 GBP2023-04-01 ~ 2024-03-31
-5,443 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-10,837 GBP2023-04-01 ~ 2024-03-31
142 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,784 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-78 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
22,947 GBP2023-04-01 ~ 2024-03-31
64 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,853 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
20,094 GBP2023-04-01 ~ 2024-03-31
64 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
535,501 GBP2024-03-31
547,501 GBP2023-03-31
Investment Property
1,324,539 GBP2024-03-31
1,324,534 GBP2023-03-31
Fixed Assets
1,860,040 GBP2024-03-31
1,872,035 GBP2023-03-31
Debtors
23,034 GBP2024-03-31
15,579 GBP2023-03-31
Cash at bank and in hand
1,216,189 GBP2024-03-31
1,183,440 GBP2023-03-31
Current Assets
1,239,223 GBP2024-03-31
1,199,019 GBP2023-03-31
Net Current Assets/Liabilities
1,220,929 GBP2024-03-31
1,188,840 GBP2023-03-31
Total Assets Less Current Liabilities
3,080,969 GBP2024-03-31
3,060,875 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Capital redemption reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,070,969 GBP2024-03-31
3,050,875 GBP2023-03-31
Equity
3,080,969 GBP2024-03-31
3,060,875 GBP2023-03-31
Amounts invested in assets
535,501 GBP2024-03-31
547,501 GBP2023-03-31
Investment Property - Fair Value Model
1,324,539 GBP2024-03-31
1,324,534 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,149 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,885 GBP2024-03-31
15,579 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
23,034 GBP2024-03-31
15,579 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,663 GBP2024-03-31
7,681 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,850 GBP2024-03-31
-2 GBP2023-03-31
Other Creditors
Current
-219 GBP2024-03-31
2,500 GBP2023-03-31

Related profiles found in government register
  • CRESTFORM (HOLDINGS) LIMITED
    Info
    Z L X LTD. - 2007-01-23
    Registered number 05979419
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • CRESTFORM (HOLDINGS) LIMITED
    S
    Registered number missing
    68 Grafton Way, London, United Kingdom, W1T 5DS
    Ltd
    CIF 1
  • CRESTFORM (HOLDINGS) LIMITED
    S
    Registered number 05979419
    7, Praed Street, London, England, W2 1NJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRESTBELL PROPERTIES LIMITED
    11633696
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
    - now 03484809
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.