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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 23
  • 1
    Mcfarlane, Tracey Michelle
    Senior Manager born in July 1974
    Individual (34 offsprings)
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Matthew John
    Born in December 1972
    Individual (121 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Syvret, Nigel Charles
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2003-05-29 ~ 2007-01-29
    OF - Director → CIF 0
    2007-01-29 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Moir, Donald James
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (51 offsprings)
    Officer
    2007-01-29 ~ 2007-01-29
    OF - Director → CIF 0
    Burnett, Stephen Anthony
    Finance Director born in September 1960
    Individual (51 offsprings)
    2003-05-29 ~ 2007-01-29
    OF - Director → CIF 0
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (51 offsprings)
    2007-12-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2007-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Pinnington, Stuart James
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Hillman, Antony Royston
    Director born in October 1956
    Individual (17 offsprings)
    Officer
    2003-05-29 ~ 2007-01-29
    OF - Director → CIF 0
    2007-01-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Dinning, Max William
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 14
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Charters, Graeme
    Director born in November 1956
    Individual (77 offsprings)
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 16
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (32 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 18
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 19
    Le Quesne, Nigel Anthony
    Managing Director born in January 1961
    Individual (60 offsprings)
    Officer
    2003-05-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 20
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2004-02-02 ~ 2007-01-29
    OF - Director → CIF 0
    2007-01-29 ~ 2007-12-03
    OF - Director → CIF 0
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (49 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 397 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-03-14
    PE - Right to appoint or remove directors → CIF 0
  • 23
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19 04301763 05714981
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JTC CORPORATE SERVICES (UK) LIMITED

Period: 2004-04-22 ~ now
Company number: 04780531
Registered names
JTC CORPORATE SERVICES (UK) LIMITED - now
CURZON ONE LIMITED - 2004-04-22
CURZON ONE LIMITED - 2003-07-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
-4 GBP2024-12-31
-4 GBP2023-12-31
Net Current Assets/Liabilities
96 GBP2024-12-31
96 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4 GBP2024-12-31
4 GBP2023-12-31
Related profiles found in government register
  • JTC CORPORATE SERVICES (UK) LIMITED
    Info
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-04-22
    CURZON ONE LIMITED - 2004-04-22
    Registered number 04780531
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • JTC CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04780531
    18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom, EC3M 7AF
    CIF 1 CIF 2
  • JTC CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 4780531
    The Scalpel, 18th Floor, Lime Street, London, England, EC3M 7AF
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FUSION SPONSOR III LLP
    OC438689
    The Scalpel 18th Floor 52 Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-08-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    HIRO SPONSOR I LLP
    OC439442
    18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2022-01-20
    CIF 1 - LLP Designated Member → ME
  • 3
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-08-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-08-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.