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Who leads it
Previous officers 4
- Simon John Bishop 2008-2008 View profile
- Mehran Noorbakhsh 1999-2008 View profile
- Manzar Banoo Shafie Baghbadrani 1996-1999 View profile
- Haleh Mirkamali 1996-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1996
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hekmat Kaveh Baghbadrani
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Haleh Mirkamali ceased 2022-09-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30
Group
- Crystalight Limited
is controlled by Hekmat Kaveh Baghbadrani
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Hekmat Kaveh Baghbadrani.
18 other companies in this group
- NEW Baskerville House LTD
- Mirkamali Limited
- 13418979
- 10391446
- Ellingham House Flats LTD
- Abbey College in Malvern Limited
- A. D. B. (Malvern) Limited
- Malvern Freeholds LTD
- Ellingham Estate LTD
- Linked Endeavours LTD
- Pittville Properties Limited
- Watin UK LTD
- 15808139
- Ellingham House Limited
- Rodney Road Limited
- Cedarbranch Limited
- Abbey College Vacation Limited
- MY Freeholds Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,809,871
- Total assets
- £23,968,127
- Cash
- £12,185
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03281350
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data