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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 3
  • 1
    Mahmood, Arshad, Dr
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
    Dr Arshad Mahmood
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 2
    Ur-rehman, Rana Hafeez, Dr
    Doctor born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
    Dr Rana Hafeez Ur-rehman
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sultan, Khalid
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
    Mr Khalid Sultan
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 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
Ceased 4
  • 1
    Jaffar, Muhammad Saleem
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Lowe, Margaret Louise
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2020-07-20
    OF - Director → CIF 0
    Mrs Margaret Louise Lowe
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-20
    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
  • 3
    Lowe, Graham Richard
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Graham Richard Lowe
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-20
    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
  • 4
    icon of address1, Greenwood Drive, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,438 GBP2024-09-30
    Person with significant control
    2020-07-20 ~ 2020-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CRYSTAL HOUSE PLATINUM LIMITED

Previous name
MOORFIELDS PLATINUM LTD - 2014-09-30
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,231,090 GBP2024-09-30
1,231,455 GBP2023-09-30
Debtors
35,841 GBP2024-09-30
36,360 GBP2023-09-30
Cash at bank and in hand
1,231 GBP2024-09-30
24,919 GBP2023-09-30
Current Assets
37,072 GBP2024-09-30
61,279 GBP2023-09-30
Net Current Assets/Liabilities
-470,779 GBP2024-09-30
-218,665 GBP2023-09-30
Total Assets Less Current Liabilities
760,311 GBP2024-09-30
1,012,790 GBP2023-09-30
Net Assets/Liabilities
126,244 GBP2024-09-30
378,328 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,230,726 GBP2024-09-30
1,230,726 GBP2023-09-30
Furniture and fittings
60,741 GBP2024-09-30
60,741 GBP2023-09-30
Computers
1,080 GBP2024-09-30
1,080 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,292,547 GBP2024-09-30
1,292,547 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,377 GBP2024-09-30
60,012 GBP2023-09-30
Computers
1,080 GBP2024-09-30
1,080 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,457 GBP2024-09-30
61,092 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
365 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,230,726 GBP2024-09-30
1,230,726 GBP2023-09-30
Furniture and fittings
364 GBP2024-09-30
729 GBP2023-09-30
Other Debtors
Amounts falling due within one year
35,841 GBP2024-09-30
36,360 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,323 GBP2024-09-30
2,659 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-852 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
35,623 GBP2024-09-30
10,418 GBP2023-09-30
Other Creditors
Amounts falling due within one year
188,003 GBP2024-09-30
110,002 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
277,462 GBP2024-09-30
156,277 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,440 GBP2024-09-30
1,440 GBP2023-09-30
Other Creditors
Amounts falling due after one year
12,568 GBP2024-09-30
12,963 GBP2023-09-30
Average Number of Employees
292023-10-01 ~ 2024-09-30
432022-10-01 ~ 2023-09-30
  • CRYSTAL HOUSE PLATINUM LIMITED
    Info
    MOORFIELDS PLATINUM LTD - 2014-09-30
    Registered number 08716941
    icon of address1 Greenwood Drive, Wilmslow SK9 2RW
    Private Limited Company incorporated on 2013-10-03 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.