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CHRYSTAL MEDICAL LIMITED
Company number 08551486 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHRYSTAL MEDICAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CHRYSTAL MEDICAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08551486
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 May 2013
- Registered office
- Cheadle
- Country of origin
- United Kingdom
- Business
- Financial leasing; Management consultancy activities other than financial management; Renting and leasing of other machinery, equipment and tangible goods n.e.c.; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHRYSTAL MEDICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 July 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CHRYSTAL MEDICAL LIMITED
CHRYSTAL MEDICAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CHRYSTAL MEDICAL LIMITED · statement of 31 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRYSTAL HOLDINGS LIMITED Company 04644613 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls CHRYSTAL MEDICAL LIMITED
CHRYSTAL MEDICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Chrystal Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 6 January 2025 | Company · Limited Company · England · number 04644613 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chrystal Consulting Limited | Shares: 75% or more Voting rights: 75% or more | 14 June 2022 | 6 January 2025 |
| Mr Andrew Douglas Baker | Significant influence or control | 6 April 2016 | 19 July 2024 |
| Mr Kevin Joseph Newsome | Significant influence or control | 6 April 2016 | 19 July 2024 |
Officers · 4 current
Who runs CHRYSTAL MEDICAL LIMITED
CHRYSTAL MEDICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BILLINGTON, Janie | Secretary | 1 November 2023 | — | — |
| BAKER, Andrew Douglas | Director | 31 December 2020 | British | England |
| BILLINGTON, Janie | Director | 1 July 2025 | British | England |
| CHALLINOR, David John | Director | 20 September 2023 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Andrew Douglas | Secretary | 10 March 2023 | 1 November 2023 |
| BAKER, Andrew Douglas | Secretary | 31 May 2013 | 25 November 2019 |
| DOIG, Hannah | Secretary | 1 November 2020 | 10 March 2023 |
| EDWARDS, Erica Claire | Secretary | 25 November 2019 | 1 November 2020 |
| BAKER, Andrew Douglas | Director | 31 May 2013 | 16 December 2019 |
| DOIG, Hannah | Director | 1 November 2020 | 10 March 2023 |
| EDWARDS, Erica Claire | Director | 16 December 2019 | 1 November 2020 |
| MASSINGHAM, Richard Harold | Director | 25 February 2015 | 1 January 2020 |
| MERRYGOLD, Susanne Gayle | Director | 25 February 2015 | 31 December 2020 |
| NEWSOME, Kevin Joseph | Director | 31 May 2013 | 10 December 2024 |
| SINCLAIR-FORD, Ian Andrew | Director | 25 February 2015 | 23 April 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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