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
2
- 1
Hodgson, Sarah Jane
Chartered Accountant born in November 1958Individual (3 offsprings)Officer
2004-05-13 ~ nowOF - Director → CIF 0Ms Sarah Jane Hodgson
Born in November 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 2
Kurz, Guenther
Ceo born in September 1960Individual (1 offspring)Officer 2021-06-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Bayramov, Niyazi
IndividualOfficer 2006-05-10 ~ 2010-05-14OF - Secretary → CIF 0 - 2
Burke, Warren
IndividualOfficer 2004-05-13 ~ 2006-05-10OF - Secretary → CIF 0 - 3
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 39 offsprings)Equity (Company account)2 GBP2018-07-31Officer2004-05-13 ~ 2004-05-13PE - Nominee Secretary → CIF 0 - 444 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2004-05-13 ~ 2004-05-13PE - Nominee Director → CIF 0
Company in focus
G KURZ CONSULTANTS LTD
Previous name
UPPER STREET COMPANY SECRETARIES LIMITED - 2021-03-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Related profiles found in government register
G KURZ CONSULTANTS LTD
InfoUPPER STREET COMPANY SECRETARIES LIMITED - 2021-03-12Registered number 0512769155 Buckingham Close, Enfield EN1 3JQPrivate Limited Company incorporated on 2004-05-13 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-13CIF 0UPPER STREET SECRETARIES LTD
SRegistered number missingCIF 13 Tolpuddle Street, London, N1 0XTUPPER STREET SECRETARIES LTD
SRegistered number 051276913, Tolpuddle Street, London, United Kingdom, N1 0XTENGLAND AND WALESCIF 2UPPER STREET COMPANY SECRETARIES LTD
SRegistered number missingCIF 33 Tolpuddle Street, Islington, London, N1 0XT
Offspring entities and appointments
Active
3
- 1
SMARTSLAB LIMITED
- nowBOX CONSULTANTS LIMITED - 2004-10-18B-CONSULTANTS LIMITED - 2000-01-26DROPTEST LIMITED - 1999-12-223 Tolpuddle Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-01 ~ dissolvedCIF 9 - Secretary → ME - 2Ck Partnership Ltd, 3 Tolpuddle Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-09-15 ~ dissolvedCIF 11 - Secretary → ME
- 33 Tolpuddle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-09 ~ dissolvedCIF 2 - Director → ME
Ceased
10
- 1167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)36,006 GBP2024-03-31Officer 2010-03-03 ~ 2014-03-18CIF 4 - Secretary → ME
- 2
AINSLIE BAKER LIMITED
- nowSTARK EVOLUTION LIMITED - 2006-11-27FLANDERS CONSULTING SERVICES LIMITED - 2003-11-26Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)189,348 GBP2016-01-31Officer 2007-04-04 ~ 2016-02-18CIF 10 - Secretary → ME - 3Pearl Assurance House, 319 Ballards Lane, Finchley, LondonDissolved Corporate (3 parents)Equity (Company account)385,378 GBP2021-10-31Officer 2004-05-13 ~ 2016-01-01CIF 6 - Secretary → ME
- 4Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2006-03-20 ~ 2008-08-18CIF 7 - Secretary → ME
- 5
METRO BANK PLC
- nowMETRO BANK LIMITED - 2009-09-29One, Southampton Row, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer 2007-11-07 ~ 2009-07-20CIF 3 - Secretary → ME - 6
PROOF LIMITED
- nowSUE FINNEGAN PR LIMITED - 2002-05-28Flat 307 The Beaux Arts Building 10-18 Manor Gardens, LondonActive Corporate (1 parent)Equity (Company account)-6,673 GBP2024-03-31Officer 2001-04-13 ~ 2014-12-23CIF 12 - Secretary → ME - 7Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (1 parent)Officer 2007-01-19 ~ 2015-04-01CIF 5 - Secretary → ME
- 8CST INTELLIGENCE LIMITED - 2004-05-24THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED - 1998-01-06New London House, 172 Drury Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-234,778 GBP2019-04-30Officer 2004-05-13 ~ 2019-03-14CIF 13 - Secretary → ME
- 9Unit 31, Spectrum House, 32-34 Gordon House Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,061,325 GBP2024-01-31Officer 2012-11-12 ~ 2019-02-22CIF 8 - Secretary → ME
- 1055 Buckingham Close, EnfieldActive Corporate (2 parents)Equity (Company account)50 GBP2023-05-18Officer 2006-05-18 ~ 2007-05-18CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.