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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 6
  • 1
    Hodgson, Sarah Jane
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Ms Sarah Jane Hodgson
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Burke, Warren
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 3
    Kurz, Guenther
    Born in September 1960
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bayramov, Niyazi
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G KURZ CONSULTANTS LTD

Company number: 05127691
Registered names
G KURZ CONSULTANTS LTD - now
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
    Info
    UPPER STREET COMPANY SECRETARIES LIMITED - 2021-03-12
    Registered number 05127691
    55 Buckingham Close, Enfield EN1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • UPPER STREET SECRETARIES LTD
    S
    Registered number missing
    3 Tolpuddle Street, London, N1 0XT
    CIF 1
  • UPPER STREET SECRETARIES LTD
    S
    Registered number 05127691
    3, Tolpuddle Street, London, United Kingdom, N1 0XT
    ENGLAND AND WALES
    CIF 2
  • UPPER STREET COMPANY SECRETARIES LTD
    S
    Registered number missing
    3 Tolpuddle Street, Islington, London, N1 0XT
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    34-36 SANTOS ROAD LIMITED
    06521215
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    42,006 GBP2025-03-31
    Officer
    2010-03-03 ~ 2014-03-18
    CIF 4 - Secretary → ME
  • 2
    AINSLIE BAKER LIMITED
    - now 04968169
    STARK EVOLUTION LIMITED - 2006-11-27
    FLANDERS CONSULTING SERVICES LIMITED - 2003-11-26
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    189,348 GBP2016-01-31
    Officer
    2007-04-04 ~ 2016-02-18
    CIF 10 - Secretary → ME
  • 3
    CST COMPANY HOLDINGS LIMITED - now
    CST HOLDINGS LIMITED
    - 2021-11-05 03976959 09246829
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    385,378 GBP2021-10-31
    Officer
    2004-05-13 ~ 2016-01-01
    CIF 6 - Secretary → ME
  • 4
    GLASS PARTNERSHIP LIMITED
    04869879
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ 2008-08-18
    CIF 7 - Secretary → ME
  • 5
    METRO BANK PLC - now
    METRO BANK LIMITED
    - 2009-09-29 06419578
    One, Southampton Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2007-11-07 ~ 2009-07-20
    CIF 3 - Secretary → ME
  • 6
    PROOF LIMITED
    - now 04199859
    SUE FINNEGAN PR LIMITED
    - 2002-05-28 04199859
    Flat 307 The Beaux Arts Building 10-18 Manor Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,673 GBP2024-03-31
    Officer
    2001-04-13 ~ 2014-12-23
    CIF 12 - Secretary → ME
  • 7
    QUESTIONS OF DIFFERENCE LIMITED
    04206061
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (7 parents)
    Officer
    2007-01-19 ~ 2015-04-01
    CIF 5 - Secretary → ME
  • 8
    SMARTSLAB LIMITED
    - now 03889277
    BOX CONSULTANTS LIMITED - 2004-10-18
    B-CONSULTANTS LIMITED - 2000-01-26
    DROPTEST LIMITED - 1999-12-22
    3 Tolpuddle Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    THE FINANCIAL SERVICES FORUM LIMITED
    - now 03459523
    CST INTELLIGENCE LIMITED
    - 2004-05-24 03459523
    THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED - 1998-01-06
    New London House, 172 Drury Lane, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -234,778 GBP2019-04-30
    Officer
    2004-05-13 ~ 2019-03-14
    CIF 13 - Secretary → ME
  • 10
    THE RETAIL FINANCIAL SERVICES FORUM LIMITED
    05563625
    Ck Partnership Ltd, 3 Tolpuddle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    THE SHADOW ROBOT COMPANY LIMITED
    03308007
    Unit 31, Spectrum House, 32-34 Gordon House Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,061,325 GBP2024-01-31
    Officer
    2012-11-12 ~ 2019-02-22
    CIF 8 - Secretary → ME
  • 12
    TOTTENHAM FIVE-O LIMITED
    05821594
    55 Buckingham Close, Enfield
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-05-18
    Officer
    2006-05-18 ~ 2007-05-18
    CIF 1 - Secretary → ME
  • 13
    VIP MANAGEMENT & PRODUCTION LTD
    07597550
    3 Tolpuddle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-09 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.