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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 2
Ceased 17
  • 1
    Rattray, Norma Mary
    Director born in April 1936
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2022-06-15
    OF - Director → CIF 0
  • 2
    Macpherson, Gordon, Lord
    Landowner/Company Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 2008-09-07
    OF - Director → CIF 0
  • 3
    Morphet, Jonathan
    Business And Finance Manager born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Rattray, Michael Loring Peter
    Director born in August 1932
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Michael Loring Peter Rattray
    Born in August 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-14 ~ 2022-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Reeve, Anthony, Sir
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Bolger, James Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 7
    Morphet, Alison Mary
    Tourism born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 8
    Radmore, Guy Townsend
    Company Director born in March 1920
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Evans, Graham Frank
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2025-03-07
    OF - Director → CIF 0
    Mr Graham Frank Evans (as Executor Of Michael Rattray Deceased)
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2022-03-30 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 10
    Alvis, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-06
    OF - Secretary → CIF 0
  • 11
    Evans, David
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Norden, Kenneth Edward
    Accountant born in December 1954
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2022-11-10
    OF - Director → CIF 0
  • 13
    Souchon, Peter Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 14
    Groves, Paul Frederick
    Chartered Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1994-06-01
    OF - Director → CIF 0
    icon of calendar 1994-04-14 ~ 1997-08-27
    OF - Director → CIF 0
    Groves, Paul Frederick
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 15
    Barnes, Caryl Adrienne
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 16
    Daykin, Stephen Ralph
    Travel born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1999-10-04
    OF - Director → CIF 0
    Daykin, Stephen Ralph
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 17
    Boden, Yvonne Lee
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2025-03-07
    OF - Director → CIF 0
    Ms Yvonne Lee Boden (as Executor Of Michael Rattray Deceased)
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2022-03-30 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE CURZON CORPORATION LIMITED

Previous names
UNION-CASTLE HOLIDAYS LIMITED - 1979-12-31
UNION-CASTLE TRAVEL LIMITED - 1990-03-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,033 GBP2024-12-31
10,237 GBP2023-12-31
Fixed Assets - Investments
465,904 GBP2024-12-31
425,711 GBP2023-12-31
Investment Property
7,068,285 GBP2024-12-31
6,458,501 GBP2023-12-31
Fixed Assets
7,543,222 GBP2024-12-31
6,894,449 GBP2023-12-31
Debtors
28,358 GBP2024-12-31
1,429 GBP2023-12-31
Cash at bank and in hand
576,192 GBP2024-12-31
216,368 GBP2023-12-31
Current Assets
604,550 GBP2024-12-31
217,797 GBP2023-12-31
Net Current Assets/Liabilities
-382,831 GBP2024-12-31
-760,983 GBP2023-12-31
Total Assets Less Current Liabilities
7,160,391 GBP2024-12-31
6,133,466 GBP2023-12-31
Net Assets/Liabilities
7,127,388 GBP2024-12-31
6,130,907 GBP2023-12-31
Equity
Called up share capital
3,581,945 GBP2024-12-31
3,581,945 GBP2023-12-31
Share premium
311,805 GBP2024-12-31
311,805 GBP2023-12-31
Retained earnings (accumulated losses)
2,263,176 GBP2024-12-31
1,799,019 GBP2023-12-31
Equity
7,127,388 GBP2024-12-31
6,130,907 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,010 GBP2024-12-31
1,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,033 GBP2024-12-31
10,237 GBP2023-12-31
Investment Property - Fair Value Model
7,068,285 GBP2024-12-31
6,458,501 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
805 GBP2024-12-31
268 GBP2023-12-31
Prepayments/Accrued Income
Current
27,553 GBP2024-12-31
1,161 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
28,358 GBP2024-12-31
Current, Amounts falling due within one year
1,429 GBP2023-12-31
Other Remaining Borrowings
Current
861,074 GBP2024-12-31
853,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,380 GBP2024-12-31
2,378 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,413 GBP2024-12-31
52,482 GBP2023-12-31
Accrued Liabilities
Current
4,514 GBP2024-12-31
70,850 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,003 GBP2024-12-31
2,559 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,581,945 shares2024-12-31

  • THE CURZON CORPORATION LIMITED
    Info
    UNION-CASTLE HOLIDAYS LIMITED - 1979-12-31
    UNION-CASTLE TRAVEL LIMITED - 1979-12-31
    Registered number 00766795
    icon of addressOak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York YO26 6QU
    PRIVATE LIMITED COMPANY incorporated on 1963-07-08 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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