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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 32
  • 1
    Fox, Peter Richard
    Born in June 1956
    Individual (24 offsprings)
    Officer
    2008-10-02 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Mackay, Garry Sutherland
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2008-10-02 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Betteridge, Andrew Collins
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2008-10-02 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Cruwys, Guy Arthur Louis
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2008-10-02 ~ 2012-09-12
    OF - Director → CIF 0
  • 5
    Hickman, Jonathan Charles
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Toth, John Edward Gerald Anthony
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2012-09-12 ~ 2026-03-24
    OF - Director → CIF 0
  • 7
    Wilkinson, George Thomas Nicholas
    Born in December 1952
    Individual (23 offsprings)
    Officer
    2003-06-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Heal, Timothy Ralph
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2021-02-11 ~ 2021-06-17
    OF - Director → CIF 0
  • 9
    Lothian-wood, Emma Elizabeth
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Mason, Anthony
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2008-10-02 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Pettit, James Eaton
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2012-09-12
    OF - Director → CIF 0
  • 12
    Morgan-gould, Kerry Anne
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Gregson, Christopher James
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2008-10-02 ~ 2021-02-02
    OF - Director → CIF 0
  • 14
    Cook, Kirstin Audrey
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 15
    Croft, Barny
    Solicitor born in August 1983
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ 2025-01-16
    OF - Director → CIF 0
  • 16
    Howells, Timothy Philip James
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2008-10-02 ~ 2012-09-12
    OF - Director → CIF 0
  • 17
    Middlehurst, Thomas
    Born in February 1985
    Individual (10 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 18
    Barton, Peter Lawrence
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2008-10-02 ~ 2021-06-18
    OF - Director → CIF 0
  • 19
    Squire, Jason Steven
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2020-07-24
    OF - Director → CIF 0
  • 20
    Pomeroy, David
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2021-02-02
    OF - Director → CIF 0
  • 21
    Alden, Michael Alistair
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
  • 22
    Dolan, Philippa
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2015-08-06
    OF - Director → CIF 0
  • 23
    Walker, Stephen John
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2008-10-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 24
    Rous, Simon Roderick
    Born in February 1950
    Individual (33 offsprings)
    Officer
    2003-06-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Biddick, Thomas James Penno
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2015-08-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Wood, David Kenneth
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2021-02-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 27
    Horsey, Robert Dirk
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ 2026-03-24
    OF - Director → CIF 0
  • 28
    Westbrook, Michael Hugh
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 29
    Workman, Louise Jane
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2021-02-11 ~ 2021-06-17
    OF - Director → CIF 0
  • 30
    Beadel, David Patrick Stebbing
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2012-09-12
    OF - Director → CIF 0
  • 31
    CURZON CORPORATE SECRETARIES LIMITED - now 03283770
    BA CORPSEC LIMITED - 2004-08-18 03283770
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (14 parents, 304 offsprings)
    Officer
    2003-06-30 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 32
    ASHFORDS LLP
    - now OC342432 03338957
    ASHFORDS SOLICITORS LLP - 2009-01-12
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (181 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CURZON HOUSE TRUSTEES LIMITED

Period: 2003-06-30 ~ now
Company number: 04814587
Registered name
CURZON HOUSE TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30

Related profiles found in government register
  • CURZON HOUSE TRUSTEES LIMITED
    Info
    Registered number 04814587
    Ashford House, Grenadier Road, Exeter EX1 3LH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • CURZON HOUSE TRUSTEES LIMITED
    S
    Registered number 04814587
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CURZON HOUSE TRUSTEES LIMITED
    S
    Registered number 04814587
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, United Kingdom, EX1 3LH
    Limited in Companies House, United Kingdom
    CIF 3
  • CURZON HOUSE TRUSTEES LIMITED
    S
    Registered number 04814587
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, United Kingdom, EX1 3LH
    Limited in Companies House, United Kingdom
    CIF 4
  • CURZON HOUSE TRUSTEES LIMITED
    S
    Registered number 04814587
    Ashford House, Grenadier Road, Exeter, Devon, England, EX1 3LH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 5
  • CURZON HOUSE TRUSTEES LIMITED
    S
    Registered number 04814587
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
    Limited By Shares in Companies House, England And Wales
    CIF 6
    Provate Limited Company in Companies House, United Kingdom
    CIF 7
  • CURZON HOUSE TRUSTEES LIMITED
    S
    Registered number 04814587
    Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH
    Limited By Shares in Companies House, United Kingdom
    CIF 8
    Private Limited Company in Companies House, United Kingdom
    CIF 9 CIF 10
    Private Limited Company in England And Wales, England
    CIF 11
child relation
Offspring entities and appointments 11
  • 1
    1248 LIMITED
    15255881
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ADVOC EUROPE LIMITED
    08475096
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (26 parents)
    Person with significant control
    2022-05-03 ~ 2024-12-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ADVOC LIMITED
    02584312
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BODEN HOLDINGS LIMITED
    12504305
    Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-04-14 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 5
    CREDITON CARE & SUPPORT HOMES LIMITED
    04496084
    Creedy Court Residential Home, Shobrooke, Crediton, Devon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ 2023-12-21
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    I FINANCIAL SOLUTIONS LIMITED
    - now 07239305
    CURZON 2782 LIMITED - 2010-08-19
    23 Coleridge Street, Hove, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    KRAVIS HOLDINGS LIMITED
    01004452
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-12-08 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 8
    ROOTS SYSTEMS GROUP LIMITED
    16474953
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-06-01 ~ 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
  • 9
    ROTOLOK (HOLDINGS) LIMITED
    - now 01178138
    ROTOLOK LIMITED - 1986-10-20
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2020-07-30 ~ 2024-07-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 10
    ROTOLOK GROUP LIMITED
    15769542
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    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
  • 11
    TREGLIDGWITH HOLDINGS LIMITED
    12097679
    Thatch Cottage Higher Treglidgwith, Ponjeravah, Constantine, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-11 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.