Company · Taunton Liquidation
Crstl 1 Limited
specialised design activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Jonathan Martin Rothwell 2026-2026 View profile
- Andrew David Murphy 2026-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- specialised design activities
- Incorporated
- 23/02/2026
- Registered office
- Taunton
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.
- Addo Play Limited ceased 2026-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23
Group
- Crstl 1 Limited
is controlled by Addo Play Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23, ceased 2026-06-12 · source: Companies House PSC register - Addo Play Limited
is controlled by Teal Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register - Teal Group Holdings Limited
is controlled by Ludus Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register - Ludus Trustee Limited
is controlled by Duncan Peter Grant
Evidence
active 25-50% shares, 25-50% voting · notified 2025-08-29 · source: Companies House PSC register
Ultimately controlled by Duncan Peter Grant.
8 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.
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
- Eric Lorenz Olavson Director · appointed 2026
Left in the last 12 months
- Jonathan Martin Rothwell Director · appointed 2026 · resigned 2026
- Andrew David Murphy Director · appointed 2026 · resigned 2026
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
- 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
- 17048539
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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