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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.

Parent entities and officers 2
  • 1
    Cameron, Ian
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
    Mr Ian Cameron
    Born in December 1953
    Individual (11 offsprings)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    OLD HAVEN LIMITED
    16814055
    Old Haven, The Street, Chichester, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CRISTIE TECHNOLOGIES LIMITED

Period: 2021-07-13 ~ now
Company number: 13507301
Registered name
CRISTIE TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
409,773 GBP2024-12-31
385,000 GBP2023-12-31
Fixed Assets - Investments
339,808 GBP2024-12-31
339,807 GBP2023-12-31
Fixed Assets
749,581 GBP2024-12-31
724,807 GBP2023-12-31
Debtors
9,981 GBP2024-12-31
15,145 GBP2023-12-31
Cash at bank and in hand
9,987,208 GBP2024-12-31
8,955,833 GBP2023-12-31
Current Assets
9,997,189 GBP2024-12-31
8,970,978 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,247 GBP2024-12-31
-15,676 GBP2023-12-31
Net Current Assets/Liabilities
9,966,942 GBP2024-12-31
8,955,302 GBP2023-12-31
Total Assets Less Current Liabilities
10,716,523 GBP2024-12-31
9,680,109 GBP2023-12-31
Creditors
Amounts falling due after one year
-12,726 GBP2024-12-31
-10,896 GBP2023-12-31
Net Assets/Liabilities
10,703,797 GBP2024-12-31
9,669,213 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
10,603,797 GBP2024-12-31
9,569,213 GBP2023-12-31
Equity
10,703,797 GBP2024-12-31
9,669,213 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
425,661 GBP2024-12-31
385,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,888 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,888 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CRISTIE TECHNOLOGIES LIMITED
    Info
    Registered number 13507301
    New Mill, Chestnut Lane, Stroud GL5 3EW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-13 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CRISTIE TECHNOLOGIES LIMITED
    S
    Registered number 13507301
    New Mill, Chestnut Lane, Stroud, United Kingdom, GL5 3EW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CRISTIE TECHNOLOGIES LIMITED
    S
    Registered number 13507301
    Old Haven, The Street, Chichester, West Sussex, England, PO20 7AN
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRISTIE SOFTWARE LIMITED
    - now 06395450
    CHARCO 11 LIMITED - 2007-12-11
    New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CRISTIE TECHNOLOGY ADVISERS LIMITED
    14709095
    Old Haven, The Street, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-06 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.