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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
Active 2
  • 1
    Elder, John
    Born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
    Mr John Elder
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allen, James William Alexander
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
    Mr James William Alexander Allen
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Hall, David John
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Short, Steven
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Fitzgerald, Rodney Arnold
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Parker, Richard Frederick William
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    Hedgecock, Jonathan
    Banker born in November 1972
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Hughes, Frances Lynn
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Greenwood, Russell John
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Goddard, Roderick
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 9
    Jackson, Guy Jonathan Barton
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 10
    Lam, Sean Kin Wai
    Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    icon of addressOld Change House, 128 Queen Victoria Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    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
  • 12
    icon of address24-25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
    Corporate (420 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CRYSTAL PROPERTY INCOME LIMITED

Previous names
TBWC NO2 LIMITED - 2018-10-26
WALKER CRIPS PROPERTY INCOME LIMITED - 2022-03-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
50,003 GBP2021-03-31
50,003 GBP2020-03-31
Debtors
1,168,629 GBP2021-03-31
543,295 GBP2020-03-31
Cash at bank and in hand
81,275 GBP2021-03-31
Current Assets
1,249,904 GBP2021-03-31
543,295 GBP2020-03-31
Net Current Assets/Liabilities
548,081 GBP2021-03-31
543,295 GBP2020-03-31
Total Assets Less Current Liabilities
598,084 GBP2021-03-31
593,298 GBP2020-03-31
Creditors
Non-current
-593,292 GBP2021-03-31
-593,292 GBP2020-03-31
Net Assets/Liabilities
4,792 GBP2021-03-31
6 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-03-31
Retained earnings (accumulated losses)
4,789 GBP2021-03-31
3 GBP2020-03-31
Equity
4,792 GBP2021-03-31
6 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
1,168,629 GBP2021-03-31
Amounts falling due within one year, Current
543,295 GBP2020-03-31
Other Taxation & Social Security Payable
Current
46,273 GBP2021-03-31
Other Creditors
Current
655,550 GBP2021-03-31
Non-current
593,292 GBP2021-03-31
593,292 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2021-03-31

Related profiles found in government register
  • CRYSTAL PROPERTY INCOME LIMITED
    Info
    TBWC NO2 LIMITED - 2018-10-26
    WALKER CRIPS PROPERTY INCOME LIMITED - 2018-10-26
    Registered number 08603047
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames KT2 7NY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • TBWC NO2 LIMITED
    S
    Registered number 8603047
    icon of addressFinsbury Tower, Bunhill Row, London, England, EC1Y 8LZ
    ENGLAND AND WALES
    CIF 1
  • CRYSTAL PROPERTY INCOME LIMITED
    S
    Registered number 08603047
    icon of addressRobin Hill, The Drive, Kingston Upon Thames, England, KT2 7NY
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    TBWC LIMITED - 2015-11-03
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -11,235 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressFinsbury Tower, 103-105 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    TBWC NO1 LIMITED - 2016-09-09
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    icon of calendar 2022-03-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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