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
    Mcallister, William
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    MONTGOMERY HOLDINGS LIMITED
    13, David Mews, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -56,269 GBP2017-12-31
    Person with significant control
    2017-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bateman, Christopher Neal
    Director born in August 1973
    Individual (29 offsprings)
    Officer
    2014-08-29 ~ 2015-11-02
    OF - Director → CIF 0
    2016-12-14 ~ 2016-12-14
    OF - Director → CIF 0
    Bateman, Christopher Neal
    Company Director born in August 1973
    Individual (29 offsprings)
    2017-02-27 ~ 2017-08-10
    OF - Director → CIF 0
    Bateman, Christopher
    Individual (29 offsprings)
    Officer
    2014-08-29 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 2
    Sheppard, Craig Paul
    Company Director born in September 1968
    Individual (66 offsprings)
    Officer
    2015-11-02 ~ 2016-12-14
    OF - Director → CIF 0
    2016-12-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Horsford, Michael Patrick
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    C&M SHELF 5 PLC - 2015-01-08
    200 Strand, London, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-02 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRYSTAL CARE HOLDINGS LIMITED

Previous names
PRIMUS CHILDCARE LIMITED - 2017-08-11
CBRW LTD - 2015-04-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Fixed Assets - Investments
306,143 GBP2018-04-30
1,261,399 GBP2017-04-30
Creditors
Current
867,656 GBP2018-04-30
698,322 GBP2017-04-30
Net Current Assets/Liabilities
-867,656 GBP2018-04-30
-698,322 GBP2017-04-30
Total Assets Less Current Liabilities
-561,513 GBP2018-04-30
563,077 GBP2017-04-30
Creditors
Non-current
691,890 GBP2017-04-30
Net Assets/Liabilities
-561,513 GBP2018-04-30
-128,813 GBP2017-04-30
Equity
Called up share capital
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Retained earnings (accumulated losses)
-562,513 GBP2018-04-30
-129,813 GBP2017-04-30
Equity
-561,513 GBP2018-04-30
-128,813 GBP2017-04-30
Average Number of Employees
12017-05-01 ~ 2018-04-30
12016-05-01 ~ 2017-04-30
Bank Borrowings/Overdrafts
Current
691,890 GBP2018-04-30
Other Creditors
Current
568,629 GBP2017-04-30
Accrued Liabilities
Current
175,766 GBP2018-04-30
129,693 GBP2017-04-30
Bank Borrowings/Overdrafts
Non-current
691,890 GBP2017-04-30
Bank Borrowings
Current, Amounts falling due within one year
691,890 GBP2018-04-30
Non-current, Between one and two years
691,890 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
-432,700 GBP2017-05-01 ~ 2018-04-30

Related profiles found in government register
  • CRYSTAL CARE HOLDINGS LIMITED
    Info
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    CBRW LTD - 2015-04-01
    Registered number 09195158
    40 Bloomsbury Way, Lower Ground Floor, London WC1A 2SE
    Private Limited Company incorporated on 2014-08-29 and dissolved on 2019-11-19 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • CRYSTAL CARE HOLDINGS LIMITED
    S
    Registered number 09195158
    5 The Quadrant, Coventry, United Kingdon, United Kingdom, CV1 2EL
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-11-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.