Topaz Panel Management Limited
- Company number
- 14161248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Crystal Specialist Group Limited (5 companies)
Registered office
Previous names
- Crystal Newco Limited (until 20 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNS, Kristofer Michael | Director | 9 Jun 2022 | |
| BREEDEN, Toby Alexander | Director | 9 Jun 2022 | |
| BREEDEN, Jo David | Director | 9 Jun 2022 | |
| BOND, Richard Derek | Director | 9 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crystal Specialist Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jun 2022 | 21 Oct 2025 |
| Crystal Mortgages Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £20,011 | 5 |
| 31 Dec 2023 | £6,364 | 5 |
| 30 Jun 2023 | £5,966 | 5 |
Connections
Owned by
Topaz Panel Management Limited → Crystal Mortgages Limited → Crystal Specialist Group Limited
Directors’ other companies
- BOND, Richard Derek - Director at Crystal Mortgages Limited
- BOND, Richard Derek - Director at Crystal Property Finance Limited
- BREEDEN, Jo David - Director at Crystal Mortgages Limited
- BREEDEN, Jo David - Director at Crystal Specialist Group Limited
- BREEDEN, Jo David - Director at Crystal Property Finance Limited
- BREEDEN, Toby Alexander - Director at Crystal Property Finance Limited
- BREEDEN, Toby Alexander - Director at Crystal Mortgages Limited
- CORNS, Kristofer Michael - Director at Crystal Mortgages Limited
- CORNS, Kristofer Michael - Director at Crystal Property Finance Limited
Companies at the same address
- Crystal Mortgages Limited (04407643)
- Crystal Property Finance Limited (15559368)
- Crystal Specialist Group Limited (11722391)