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 4
  • 1
    Hurrell, Bryce Alexander Blyth
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Marking, Justin
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcginnis, Nicola
    Accountant born in July 1975
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    33, Margaret Street, London, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    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 5
  • 1
    Currell, Rosemary Anne
    Estate Agent born in September 1960
    Individual (9 offsprings)
    Officer
    2002-03-13 ~ 2021-03-31
    OF - Director → CIF 0
    Currell, Rosemary Anne
    Individual (9 offsprings)
    Officer
    1999-12-24 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mrs Rosemary Anne Currell
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Maynard, Timothy Sven
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2018-12-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Currell, Christopher
    Chartered Surveyor born in July 1962
    Individual (13 offsprings)
    Officer
    1999-12-24 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Christopher Currell
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 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
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Director → 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
26,250 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
26,250 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2022-12-31
1,147,739 GBP2021-12-31
Dividends Paid
-26,250 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,147,739 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
509 GBP2023-12-31
509 GBP2022-12-31
Debtors
206 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
80,196 GBP2023-12-31
79,022 GBP2022-12-31
Current Assets
80,402 GBP2023-12-31
79,022 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-80,891 GBP2023-12-31
-79,511 GBP2022-12-31
Net Current Assets/Liabilities
-489 GBP2023-12-31
-489 GBP2022-12-31
Total Assets Less Current Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
206 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
80,891 GBP2023-12-31
79,511 GBP2022-12-31
Related profiles found in government register
  • THE CURRELL GROUP LIMITED
    Info
    Registered number 03900040
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 1999-12-24 (25 years 6 months). 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
    9, Bonhill Street, London, England, EC2A 4DJ
    UNITED KINGDOM
    CIF 1
  • THE CURRELL GROUP LIMITED
    S
    Registered number 3900040
    9, Bonhill Street, London, United Kingdom, EC2A 4DJ
    CIF 2
  • THE CURRELL GROUP LIMITED
    S
    Registered number 3900040
    9, Bonhill Street, London, England, EC2A 4DJ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,120 GBP2021-12-31
    Person with significant control
    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
    9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2011-01-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    9 Bonhill Street, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    64,765 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • 3 Aztec Row, Berners Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2018-01-01 ~ 2019-06-07
    CIF 1 - LLP Designated Member → ME

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