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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 3
  • 1
    Goke, Atsushi
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Goke, Atsushi
    Company Director born in March 1967
    Individual (1 offspring)
    2015-08-18 ~ 2017-05-16
    OF - Director → CIF 0
    Mr Atsushi Goke
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    Atsushi Goke
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-08-17 ~ 2017-05-16
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ward, Elizabeth
    Administrator born in August 1985
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2018-05-31
    OF - Director → CIF 0
    Ms Elizabeth Ward
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2017-05-16 ~ 2018-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    RF SECRETARIES LIMITED
    08879773 12269067
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 155 offsprings)
    Officer
    2015-08-18 ~ 2016-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CRYSTAL MARKETING AND SERVICES LIMITED

Period: 2015-08-18 ~ 2018-10-16
Company number: 09737224
Registered name
CRYSTAL MARKETING AND SERVICES LIMITED - Dissolved
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2016-08-31
Net assets/liabilities including pension asset/liability
10,000 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-18 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-08-31
Shareholder's fund
10,000 GBP2016-08-31

  • CRYSTAL MARKETING AND SERVICES LIMITED
    Info
    Registered number 09737224
    71-75 71-75 Shelton Street, Covent Garden, London WC24 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-18 and dissolved on 2018-10-16 (3 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.