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 1
  • Martin, Pelin
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Ms Pelin Martin
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLUE CRYSTAL RESIDENTIAL LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
28,065 GBP2023-12-31
18,275 GBP2022-12-31
Cash at bank and in hand
68,718 GBP2023-12-31
65,737 GBP2022-12-31
Current Assets
96,783 GBP2023-12-31
84,012 GBP2022-12-31
Net Current Assets/Liabilities
123 GBP2023-12-31
5,116 GBP2022-12-31
Net Assets/Liabilities
123 GBP2023-12-31
5,116 GBP2022-12-31
Debtors
Amounts falling due after one year
28,065 GBP2023-12-31
18,275 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,037 GBP2023-12-31
1,933 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,339 GBP2023-12-31
15,671 GBP2022-12-31
Other Creditors
Amounts falling due within one year
58,221 GBP2023-12-31
58,235 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
-792 GBP2023-12-31
167 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
15,855 GBP2023-12-31
2,890 GBP2022-12-31
Advances or credits given to directors
-792 GBP2023-12-31
167 GBP2022-12-31
Advances or credits made to directors during the period
-959 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BLUE CRYSTAL RESIDENTIAL LTD
    Info
    Registered number 10525455
    Venture X 566 Chiswick High Road, Building 7, London W4 5YG
    Private Limited Company incorporated on 2016-12-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BLUE CRYSTAL RESIDENTIAL LTD
    S
    Registered number 10525455
    27 Old Gloucester Street, 27 Old Gloucester Street, London, England, WC1N 3AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    CIF 20 - Secretary → ME
  • 2
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -240 GBP2023-05-31
    Officer
    2023-08-04 ~ now
    CIF 14 - Secretary → ME
  • 3
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    7 GBP2024-01-31
    Officer
    2021-11-09 ~ now
    CIF 2 - Secretary → ME
  • 4
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    CIF 16 - Secretary → ME
  • 5
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2024-04-01 ~ now
    CIF 11 - Secretary → ME
  • 6
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Lon, Chiswick, London, County (optional), United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    28,066 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    CIF 17 - Secretary → ME
  • 7
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,895 GBP2023-12-31
    Officer
    2022-05-25 ~ now
    CIF 5 - Secretary → ME
  • 8
    Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-01 ~ now
    CIF 15 - Secretary → ME
  • 9
    WACKY ACCOMMODATION LIMITED - 2004-05-25
    Venture X C/o Blue Crystal Residential Ltd, Building 7, 566 Chiswick High Road, London, County (optional), United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -7,150 GBP2024-03-31
    Officer
    2021-11-04 ~ now
    CIF 3 - Secretary → ME
  • 10
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    81,929 GBP2023-12-31
    Officer
    2023-08-07 ~ now
    CIF 7 - Secretary → ME
  • 11
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    51,056 GBP2024-03-31
    Officer
    2023-10-20 ~ now
    CIF 9 - Secretary → ME
  • 12
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-12-09 ~ now
    CIF 13 - Secretary → ME
  • 13
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,701 GBP2023-12-31
    Officer
    2024-12-10 ~ now
    CIF 18 - Secretary → ME
  • 14
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-10 ~ now
    CIF 1 - Secretary → ME
  • 15
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,604 GBP2024-03-31
    Officer
    2023-11-27 ~ now
    CIF 8 - Secretary → ME
  • 16
    27 Cooper Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    CIF 12 - Secretary → ME
Ceased 4
  • 1
    Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2023-05-30 ~ 2024-01-09
    CIF 10 - Secretary → ME
  • 2
    24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-07-22 ~ 2023-05-17
    CIF 6 - Secretary → ME
  • 3
    C/o Humphrey & Co, 7-9 The Avenue, Eastbourne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    2021-11-04 ~ 2023-10-12
    CIF 4 - Secretary → ME
  • 4
    Liles Morris Chartered Accountants 80, Coombe Road, New Malden, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-01-19 ~ 2024-05-01
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.