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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Slater, Piers Alexander
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Slater, Piers
    Individual (99 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Secretary → CIF 0
    Piers Alexander Slater
    Born in July 1971
    Individual (99 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    CRYSTAL REEF VENTURES
    16994612
    13-14, Welbeck Street, London
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CRYSTAL REEF LIMITED

Period: 2020-01-22 ~ now
Company number: 12419605
Registered name
CRYSTAL REEF LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3,019,964 GBP2025-03-31
1,102,955 GBP2024-03-31
Debtors
7,256,889 GBP2025-03-31
2,801,943 GBP2024-03-31
Cash at bank and in hand
1,014,248 GBP2025-03-31
3,958,725 GBP2024-03-31
Current Assets
8,271,137 GBP2025-03-31
6,760,668 GBP2024-03-31
Net Current Assets/Liabilities
6,879,876 GBP2025-03-31
3,205,866 GBP2024-03-31
Total Assets Less Current Liabilities
9,899,840 GBP2025-03-31
4,308,821 GBP2024-03-31
Creditors
Non-current
-2,435,000 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
7,505,025 GBP2025-03-31
4,328,257 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
7,505,024 GBP2025-03-31
4,328,256 GBP2024-03-31
Equity
7,505,025 GBP2025-03-31
4,328,257 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,000,170 GBP2025-03-31
166 GBP2024-03-31
Other Investments Other Than Loans
1,019,794 GBP2025-03-31
1,102,789 GBP2024-03-31
Amounts invested in assets
Non-current
3,019,964 GBP2025-03-31
1,102,955 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
120,001 GBP2024-03-31
Amounts Owed By Related Parties
4,125,825 GBP2025-03-31
Current
79,889 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,131,064 GBP2025-03-31
Amounts falling due within one year, Current
2,602,053 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,256,889 GBP2025-03-31
Amounts falling due within one year, Current
2,801,943 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
365,111 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
473,545 GBP2025-03-31
1,513,939 GBP2024-03-31
Other Creditors
Current
552,605 GBP2025-03-31
2,040,862 GBP2024-03-31
Non-current
2,435,000 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Related profiles found in government register
  • CRYSTAL REEF LIMITED
    Info
    Registered number 12419605
    13-14 Welbeck Street, London W1G 9XU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • CRYSTAL REEF LIMITED
    S
    Registered number 12419605
    13-14, Welbeck Street, London, England, W1G 9XU
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    A PLACE APART HOLDINGS LIMITED - now
    REEF ORIGIN HOLDINGS 1 LIMITED - 2025-08-06
    REEF GLOBAL HOLDINGS LTD
    - 2025-05-19 08854301
    FARLEY AND PETERSON LTD - 2023-03-22
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-03 ~ 2025-04-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUE REEF HOLDINGS LIMITED
    14965251
    13-14 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-10-03 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DIGITAL REEF GB 002 LIMITED - now
    DIGITAL REEF LONDON LIMITED
    - 2025-01-31 15204488
    PERPETUAL ATOMICS LIMITED
    - 2024-01-25 15204488 15619463
    13-14 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-11 ~ 2024-11-11
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    DIGITAL REEF LIMITED
    12800908
    13-14 Welbeck Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-10-03 ~ 2025-04-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DR LONDON 2 LIMITED
    15256471
    13-14 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FOUNDRY HOLDING COMPANY. LIMITED
    13135338
    13-14 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-14 ~ 2022-09-23
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GLOBAL SPACE FUTURES LIMITED
    14965591
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2024-10-03 ~ 2025-05-14
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    R BLUE HOLDINGS ST LIMITED
    15137085
    51 Welbeck Street, Westminster, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-13 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    REEF GROUP LIMITED - now
    REEFROCK CAPITAL LIMITED - 2024-06-10
    R BLUE CAPITAL LIMITED
    - 2024-01-18 12381750
    51 Welbeck Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2020-02-05 ~ 2023-10-24
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    REEF ORIGIN ENERGY LIMITED
    - now 16073520
    REEF ENERGY LIMITED
    - 2025-05-15 16073520
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ 2025-05-14
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2025-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    REEF ORIGIN HOLDINGS LIMITED - now
    REEF GROUP HOLDINGS LIMITED
    - 2025-05-15 15137176
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-13 ~ 2025-04-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    REEF ORIGIN LIMITED
    15507274
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-03-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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