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Company · London

Cresta Properties (SW) Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cresta Properties (SW) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alexander Robert Porter 2021-2025 Director View profile
  2. Rachel Louise Bridle 2021-2021 Director View profile
  3. Simon Thomas Murphy 2020-2021 Director View profile
  4. Andrew Bailey 2020-2020 Director View profile
  5. Samantha Clare Stevenson 2017-2020 Director View profile
  6. Emma Caroline Roberts 2015-2017 Director View profile
  7. David Claude Snelgrove 2014-2015 Director View profile
  8. Robert William Middleton Brook 2014-2015 Director View profile
  9. Pedro Urquidi 2014-2015 Director View profile
  10. Alexander Hugh Mackenzie 2014-2015 Director View profile
  11. Thomas Ranald Stenhouse 2014-2015 Director View profile
  12. Neil Young 2006-2014 Director View profile
  13. Ian Smith 2005-2006 Director View profile
  14. Michael Ernest Bracken 2005-2006 Director View profile
  15. Jonathan Philip Homan 2005-2006 Director View profile
  16. Speafi Limited 2005-2005 Corporate-director View profile
  17. Nicholas Scott Rumsey 2006-2014 Secretary View profile
  18. Ian Michael Wood - Smith 2005-2006 Secretary View profile
  19. Barry William Niven 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
27/06/2005
Registered office
London
Previous names
Citruz Properties (Basingstoke) Limited (until 10/07/2015)
Carisbrooke Properties (Basingstoke) Limited (until 07/01/2015)
Sackville Properties (Basingstoke) Limited (until 09/11/2006)

Ownership

Owned by (1) 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.

  • Midwinter Capital Limited ceased 2021-02-11
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
  • Possible match - 30 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 30 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Cresta Properties (SW) Limited is controlled by Richard John Martin
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-11 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

156 other companies in this group

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
£56,510
Total assets
£69,336
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£56,510
2024-12-31Not reported£51,382

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

2
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05491230
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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