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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Maynard, Timothy Sven
    Director born in February 1961
    Individual (80 offsprings)
    Officer
    2018-12-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Currell, Rosemary Anne
    Estate Agent born in September 1960
    Individual (16 offsprings)
    Officer
    2002-03-13 ~ 2021-03-31
    OF - Director → CIF 0
    Currell, Rosemary Anne
    Individual (16 offsprings)
    Officer
    1999-12-24 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mrs Rosemary Anne Currell
    Born in September 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Hurrell, Bryce Alexander Blyth
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Marking, Justin
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2018-12-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Currell, Christopher
    Chartered Surveyor born in July 1962
    Individual (23 offsprings)
    Officer
    1999-12-24 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Christopher Currell
    Born in July 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Mcginnis, Nicola
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    SAVILLS (UK) LIMITED
    - now 02605138 06679695
    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 (54 parents, 26 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CURRELL GROUP LIMITED

Period: 1999-12-24 ~ now
Company number: 03900040
Registered name
THE CURRELL GROUP LIMITED - now
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
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    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 4
  • 1
    CURRELL COMMERCIAL LIMITED
    03905752
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    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
    CURRELL MANAGEMENT LLP
    OC354668
    9 Bonhill Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
    2011-01-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    CURRELL RESIDENTIAL LIMITED
    05318271 06406976
    9 Bonhill Street, London
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MANAGEMENT EXCLUSIVE LLP
    OC340606
    3 Aztec Row, Berners Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.