The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Hillman, Daniel Jonathan
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Valpy, Lucy Elizabeth
    Compnay Director born in August 1971
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew Paul
    Chartered Accountant born in May 1963
    Individual (23 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (23 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Gillian Felice
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Osband, Peter Maurice Edward
    Property Investor born in February 1955
    Individual (21 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Osband, Emily Jane
    Company Director born in March 1974
    Individual (19 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Hillman, Sharon Rosemary
    Director born in October 1944
    Individual (21 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Osband, Linda Jane
    Company Director born in February 1950
    Individual (23 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Osband, Richard Anthony Simon
    Company Director born in March 1949
    Individual (24 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Osband, Emanuel Eric
    Company Director born in November 1919
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 2
    Boyd-phillips, Arthur
    Company Secretary born in January 1933
    Individual
    Officer
    1993-04-06 ~ 1996-01-31
    OF - Director → CIF 0
    Boyd-phillips, Arthur
    Individual
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 3
    Main, Michael John
    Chartered Accountant born in March 1942
    Individual
    Officer
    1996-02-01 ~ 2012-05-24
    OF - Director → CIF 0
    Main, Michael John
    Chartered Accountant
    Individual
    Officer
    1996-02-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    Presley, Ronald John
    Company Director born in October 1931
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Osband, Estelle
    Company Director born in January 1926
    Individual
    Officer
    2000-03-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Osband, Samuel
    Company Director born in April 1916
    Individual
    Officer
    ~ 1995-06-03
    OF - Director → CIF 0
  • 7
    Osband, Marjorie
    Married Woman born in May 1920
    Individual
    Officer
    1995-02-01 ~ 2001-08-17
    OF - Director → CIF 0
parent relation
Company in focus

COURTENAY TRUST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,131,852 GBP2021-01-31
2,131,852 GBP2020-01-31
Debtors
29,670,125 GBP2021-01-31
27,225,952 GBP2020-01-31
Cash at bank and in hand
13,350 GBP2021-01-31
4,502 GBP2020-01-31
Current Assets
29,683,475 GBP2021-01-31
27,230,454 GBP2020-01-31
Net Assets/Liabilities
5,003,304 GBP2021-01-31
4,394,292 GBP2020-01-31
Equity
Called up share capital
210,000 GBP2021-01-31
210,000 GBP2020-01-31
Other miscellaneous reserve
86,019 GBP2021-01-31
86,019 GBP2020-01-31
Profit/Loss
669,305 GBP2020-02-01 ~ 2021-01-31
93,690 GBP2019-02-01 ~ 2020-01-31
Equity
5,003,304 GBP2021-01-31
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Amounts invested in assets
2,131,852 GBP2021-01-31
2,131,852 GBP2020-01-31
Trade Debtors/Trade Receivables
0 GBP2021-01-31
0 GBP2020-01-31
Amount of corporation tax that is recoverable
0 GBP2021-01-31
0 GBP2020-01-31
Amounts Owed By Related Parties
19,010,276 GBP2021-01-31
17,790,576 GBP2020-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-01-31
0 GBP2020-01-31
Trade Creditors/Trade Payables
Current
0 GBP2021-01-31
0 GBP2020-01-31
Corporation Tax Payable
Current
156,997 GBP2021-01-31
0 GBP2020-01-31
Other Taxation & Social Security Payable
Current
0 GBP2021-01-31
0 GBP2020-01-31
Other Creditors
Current
0 GBP2021-01-31
0 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-01-31
0 GBP2020-01-31
Amounts owed to group undertakings
Non-current
19,623,424 GBP2021-01-31
18,085,318 GBP2020-01-31
Other Creditors
Non-current
7,031,602 GBP2021-01-31
6,882,696 GBP2020-01-31
Creditors
Current
26,655,026 GBP2021-01-31
24,968,014 GBP2020-01-31
Bank Borrowings
0 GBP2021-01-31
0 GBP2020-01-31
Bank Overdrafts
0 GBP2021-01-31
0 GBP2020-01-31
Related profiles found in government register
  • COURTENAY TRUST LIMITED
    Info
    Registered number 00366700
    The Courtenay Group, 73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1941-04-22 (84 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • COURTENAY TRUST LIMITED
    S
    Registered number 00366700
    Royal Geographical Society Building, 1 Kensington Gore, London, England, SW7 2AR
    England And Wales in England And Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • COURTENAY TRUST LIMITED
    S
    Registered number 00366700
    The Courtenay Group, 1 Kensington Gore, London, England, SW7 2AT
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ANECEROL LIMITED - 1978-12-31
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,698,747 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -378,301 GBP2023-01-31
    Person with significant control
    2016-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    37,921,558 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -8,015,794 GBP2023-01-31
    Person with significant control
    2016-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -5,869 GBP2023-01-31
    Person with significant control
    2021-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -44,683 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.