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

COURTENAY TRUST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
Fixed Assets - Investments
2,131,952 GBP2025-01-31
2,131,952 GBP2024-01-31
Debtors
28,620,245 GBP2025-01-31
29,664,421 GBP2024-01-31
Cash at bank and in hand
1,158 GBP2025-01-31
752 GBP2024-01-31
Current Assets
28,621,403 GBP2025-01-31
29,665,173 GBP2024-01-31
Net Current Assets/Liabilities
28,585,244 GBP2025-01-31
29,645,210 GBP2024-01-31
Total Assets Less Current Liabilities
30,717,196 GBP2025-01-31
31,777,162 GBP2024-01-31
Net Assets/Liabilities
2,851,559 GBP2025-01-31
3,467,529 GBP2024-01-31
Equity
Called up share capital
210,000 GBP2025-01-31
210,000 GBP2024-01-31
210,000 GBP2023-01-31
Other miscellaneous reserve
86,019 GBP2025-01-31
86,019 GBP2024-01-31
26,823,706 GBP2023-01-31
Retained earnings (accumulated losses)
2,555,540 GBP2025-01-31
3,171,510 GBP2024-01-31
9,959,651 GBP2023-01-31
Equity
2,851,559 GBP2025-01-31
3,467,529 GBP2024-01-31
36,993,357 GBP2023-01-31
Profit/Loss
21,672 GBP2024-02-01 ~ 2025-01-31
63,108 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
0 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
7,225 GBP2025-01-31
19,963 GBP2024-01-31
Other Taxation & Social Security Payable
Current
28,934 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Non-current
6,336,912 GBP2025-01-31
6,657,164 GBP2024-01-31
Creditors
Current
27,865,637 GBP2025-01-31
28,309,633 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
0 GBP2024-01-31

Related profiles found in government register
  • COURTENAY TRUST LIMITED
    Info
    Registered number 00366700
    icon of addressThe Courtenay Group, 73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1941-04-22 (84 years 8 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
    icon of addressRoyal 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
    icon of addressThe Courtenay Group, 1 Kensington Gore, London, England, SW7 2AT
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    ANECEROL LIMITED - 1978-12-31
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    358,019 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    24,175 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    39,965,188 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -13,543 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    16,581 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -380,939 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.