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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 3
  • 1
    Mcginnis, Nicola
    Born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hurrell, Bryce Alexander Blyth
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    HAPPYROUND LIMITED - 1991-07-31
    icon of address33, Margaret Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Marking, Justin
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Currell, Rosemary Anne
    Estate Agent born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2021-03-31
    OF - Director → CIF 0
    Currell, Rosemary Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mrs Rosemary Anne Currell
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Maynard, Timothy Sven
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Currell, Christopher
    Chartered Surveyor born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Christopher Currell
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CURRELL GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Profit/Loss on Ordinary Activities Before Tax
2,554 GBP2024-01-01 ~ 2024-12-31
26,250 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,554 GBP2024-01-01 ~ 2024-12-31
26,250 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Dividends Paid
-2,554 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-26,250 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
400 GBP2024-12-31
509 GBP2023-12-31
Debtors
0 GBP2024-12-31
206 GBP2023-12-31
Cash at bank and in hand
48,955 GBP2024-12-31
80,196 GBP2023-12-31
Current Assets
48,955 GBP2024-12-31
80,402 GBP2023-12-31
Net Current Assets/Liabilities
-380 GBP2024-12-31
-489 GBP2023-12-31
Total Assets Less Current Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
206 GBP2023-12-31
Amounts owed to group undertakings
Current
49,335 GBP2024-12-31
80,891 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Related profiles found in government register
  • THE CURRELL GROUP LIMITED
    Info
    Registered number 03900040
    icon of address9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • THE CURRELL GROUP LIMITED
    S
    Registered number 03900040
    icon of address9, Bonhill Street, London, England, EC2A 4DJ
    UNITED KINGDOM
    CIF 1
  • THE CURRELL GROUP LIMITED
    S
    Registered number 3900040
    icon of address9, Bonhill Street, London, United Kingdom, EC2A 4DJ
    CIF 2
  • THE CURRELL GROUP LIMITED
    S
    Registered number 3900040
    icon of address9, Bonhill Street, London, England, EC2A 4DJ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,120 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    icon of address9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address9 Bonhill Street, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    64,765 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3 Aztec Row, Berners Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2019-06-07
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-01 ~ 2019-06-07
    CIF 1 - LLP Designated Member → ME

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