logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Breeden, Jo David
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mr Jo Breeden
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CRYSTAL SPECIALIST GROUP LIMITED

Company number: 11722391
Registered names
CRYSTAL SPECIALIST GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,913,534 GBP2024-12-31
4,913,434 GBP2023-12-31
Cash at bank and in hand
29 GBP2024-12-31
29 GBP2023-12-31
Creditors
Current
16,311 GBP2024-12-31
16,211 GBP2023-12-31
Net Current Assets/Liabilities
-16,282 GBP2024-12-31
-16,182 GBP2023-12-31
Total Assets Less Current Liabilities
4,897,252 GBP2024-12-31
4,897,252 GBP2023-12-31
Equity
Called up share capital
579 GBP2024-12-31
579 GBP2023-12-31
Share premium
2,688,339 GBP2024-12-31
2,688,339 GBP2023-12-31
Retained earnings (accumulated losses)
2,208,334 GBP2024-12-31
2,208,334 GBP2023-12-31
Equity
4,897,252 GBP2024-12-31
4,897,252 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,913,534 GBP2024-12-31
4,913,434 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
4,913,534 GBP2024-12-31
4,913,434 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47 GBP2023-12-31
Amounts owed to group undertakings
Current
5,061 GBP2024-12-31
4,974 GBP2023-12-31
Other Creditors
Current
11,250 GBP2024-12-31
11,190 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
435 shares2024-12-31
Class 2 ordinary share
29 shares2024-12-31
Class 3 ordinary share
115 shares2024-12-31
Related profiles found in government register
  • CRYSTAL SPECIALIST GROUP LIMITED
    Info
    CRYSTAL MORTGAGES HOLDINGS LIMITED - 2018-12-14
    Registered number 11722391
    Unit A Ventura House, Ventura Park Road, Tamworth B78 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CRYSTAL SPECIALIST GROUP LIMITED
    S
    Registered number 11722391
    Unit A, Ventura House, Ventura Park Road, Tamworth, England, B78 3LZ
    Company Limited By Shares in Companies House, England
    CIF 1
  • CRYSTAL SPECIALIST GROUP LIMITED
    S
    Registered number 11722391
    Unit A, Ventura House, Ventura Park Road, Tamworth, Staffordshire, England, B78 3LZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CRYSTAL BRIDGING LOANS LIMITED
    13412930
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -52,705 GBP2022-05-31
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CRYSTAL CLEAR COVER INS LIMITED
    - now 11702442
    CRYSTAL PRIVATE FINANCE LIMITED
    - 2021-01-18 11702442
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CRYSTAL MORTGAGES LIMITED
    04407643
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1,860,185 GBP2024-12-31
    Person with significant control
    2019-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CRYSTAL OLD CO LIMITED
    - now 14191144
    TOPAZ PANEL MANAGEMENT LIMITED
    - 2023-03-17 14191144 14161248
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CRYSTAL PROPERTY FINANCE LIMITED
    15559368
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-03-13 ~ 2025-10-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LEGALI TECHNOLOGY LIMITED
    13490033
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    TOPAZ PANEL MANAGEMENT LIMITED
    - now 14161248 14191144
    CRYSTAL NEWCO LIMITED
    - 2023-03-20 14161248
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -298,311 GBP2024-12-31
    Person with significant control
    2022-06-09 ~ 2025-10-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.