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 7
  • 1
    Mr Berish Kernkraut
    Born in September 1991
    Individual (6 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Sarah Rapaport
    Born in October 1954
    Individual (27 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Chaskel Berger
    Born in December 1949
    Individual (34 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Kernkraut, Esther
    Director born in September 1951
    Individual (19 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
    Mrs Ester Kernkraut
    Born in September 1951
    Individual (19 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Shulem Berger
    Born in December 1952
    Individual (55 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Feigel Schneck
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Meir Kernkraut
    Born in July 1993
    Individual (4 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CRESTHILL PROPERTIES HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-09-30
Fixed Assets - Investments
100 GBP2022-09-30
Debtors
100 GBP2022-09-30
Cash at bank and in hand
100 GBP2021-08-31
Current Assets
100 GBP2022-09-30
100 GBP2021-08-31
Net Current Assets/Liabilities
-881 GBP2022-09-30
100 GBP2021-08-31
Total Assets Less Current Liabilities
-781 GBP2022-09-30
100 GBP2021-08-31
Net Assets/Liabilities
-781 GBP2022-09-30
100 GBP2021-08-31
Equity
Called up share capital
200 GBP2022-09-30
100 GBP2021-08-31
Retained earnings (accumulated losses)
-981 GBP2022-09-30
Equity
-781 GBP2022-09-30
100 GBP2021-08-31
Amounts invested in assets
Additions to investments, Non-current
100 GBP2022-09-30
Cost valuation, Non-current
100 GBP2022-09-30
Non-current
100 GBP2022-09-30
Other Debtors
100 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
411 GBP2022-09-30
Other Creditors
Amounts falling due within one year
570 GBP2022-09-30
Related profiles found in government register
  • CRESTHILL PROPERTIES HOLDCO LIMITED
    Info
    Registered number 12789879
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2020-08-04 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • CRESTHILL PROPERTIES HOLDCO LIMITED
    S
    Registered number 12789879
    New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,082,483 GBP2022-09-30
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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