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
  • LEIFSGATA LIMITED - now
    NAVANA HOLDINGS LIMITED - 2023-09-14
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD
    - 2018-07-13
    67, Westow Street, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-01-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rose, Katherine
    Director born in September 1981
    Individual
    Officer
    2020-06-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Crawley, Charlotte Eleanor Augusta
    Culture & Experience Director born in August 1974
    Individual (1 offspring)
    Officer
    2020-06-11 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Callaghan, Edward David Fitzgerald
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2021-11-29 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Bream, Kelly Louise
    Chief Operating Manager born in September 1986
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Kaye, Stephen Alan
    Director born in March 1948
    Individual (31 offsprings)
    Officer
    2018-01-16 ~ 2022-03-13
    OF - Director → CIF 0
  • 6
    Fenner, Mark Harry
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2017-01-20 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Mark Harry Fenner
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2017-04-06 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Harry Fenner
    Born in September 1989
    Individual (20 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Stojanovic, Brent Ryan Jack
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2021-04-21
    OF - Director → CIF 0
  • 9
    Fitzgerald, Mark John
    Director born in August 1977
    Individual
    Officer
    2021-11-22 ~ 2022-06-13
    OF - Director → CIF 0
  • 10
    PROPERTY GROUP 33 LIMITED - now
    52 - 54 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -182,661 GBP2024-03-31
    Person with significant control
    2019-01-09 ~ 2021-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CRYSTAL CHILD INVESTMENTS LTD

Previous names
NAVANA ASSET MANAGEMENT LTD - 2023-02-06
NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
1,345,638 GBP2022-03-31
1,786,827 GBP2021-03-31
Property, Plant & Equipment
29,023 GBP2022-03-31
47,586 GBP2021-03-31
Fixed Assets
1,374,661 GBP2022-03-31
1,834,413 GBP2021-03-31
Debtors
285,096 GBP2022-03-31
597,833 GBP2021-03-31
Cash at bank and in hand
2,673 GBP2022-03-31
725,139 GBP2021-03-31
Current Assets
287,769 GBP2022-03-31
1,322,972 GBP2021-03-31
Net Current Assets/Liabilities
-6,050,051 GBP2022-03-31
-4,127,401 GBP2021-03-31
Total Assets Less Current Liabilities
-4,675,390 GBP2022-03-31
-2,292,988 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-4,675,490 GBP2022-03-31
-2,293,088 GBP2021-03-31
Equity
-4,675,390 GBP2022-03-31
-2,292,988 GBP2021-03-31
Average Number of Employees
102021-04-01 ~ 2022-03-31
152020-02-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,205,946 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
860,308 GBP2022-03-31
419,119 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
441,189 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other than goodwill
1,345,638 GBP2022-03-31
1,786,827 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,783 GBP2022-03-31
76,354 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,760 GBP2022-03-31
28,768 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,992 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
29,023 GBP2022-03-31
47,586 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
88,031 GBP2022-03-31
54,000 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
54,041 GBP2022-03-31
68,787 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
143,024 GBP2022-03-31
475,046 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
285,096 GBP2022-03-31
597,833 GBP2021-03-31
Trade Creditors/Trade Payables
Current
217,768 GBP2022-03-31
142,851 GBP2021-03-31
Amounts owed to group undertakings
Current
4,232,196 GBP2022-03-31
3,247,466 GBP2021-03-31
Other Taxation & Social Security Payable
Current
652,822 GBP2022-03-31
194,293 GBP2021-03-31
Other Creditors
Current
1,235,034 GBP2022-03-31
1,865,763 GBP2021-03-31
Related profiles found in government register
  • CRYSTAL CHILD INVESTMENTS LTD
    Info
    NAVANA ASSET MANAGEMENT LTD - 2023-02-06
    NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
    Registered number 10574989
    C/o Frp 4, Beaconsfield Road, St Albans AL1 3RD
    Private Limited Company incorporated on 2017-01-20 and dissolved on 2025-04-07 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
  • NAVANA ASSET MANAGEMENT LTD
    S
    Registered number 10574989
    52 - 54 Gracechurch Street, London, England, EC3V 0EH
    Private Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NAVANA DESIGNATED LIMITED - 2024-12-27
    NAVANA RESIDENTIAL DESIGNATED LIMITED - 2019-02-05
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,026 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ 2022-07-28
    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.