Company
Crystal House Platinum Limited
Crystal House Platinum Limited is an active UK company (number 08716941), incorporated 2013, with 3 current directors including Dr Rana Hafeez Ur-Rehman and Dr Arshad Mahmood. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Muhammad Saleem Jaffar 2020-2021 View profile
- Margaret Louise Lowe 2013-2020 View profile
- Graham Richard Lowe 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2013
Ownership
Owned by (4) 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.
- Khalid Sultan
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-03 - confirmed: also a director of this company - Graham Richard Lowe ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Margaret Louise Lowe ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Akrs Carehomes Limited ceased 2020-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20
Group
- Crystal House Platinum Limited
is controlled by Khalid Sultan
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-11-03 · source: Companies House PSC register
Ultimately controlled by Khalid Sultan.
5 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
- £174,478
- Total assets
- £795,977
- Cash
- £74,187
- Employees
- 43
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Dr Rana Hafeez Ur-Rehman Director · appointed 2020
- Dr Arshad Mahmood Director · appointed 2020
- Khalid Sultan Director · appointed 2020
Directors past 6 years
- Dr Rana Hafeez Ur-Rehman Director · appointed 2020
- Dr Arshad Mahmood Director · appointed 2020
- Khalid Sultan Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Khalid Sultan Director · appointed 2020
Portfolio (2)
- Dr Rana Hafeez Ur-Rehman Director · appointed 2020
- Dr Arshad Mahmood Director · appointed 2020
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08716941
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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