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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 14
  • 1
    Bailey, Melanie Louise
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Maynard, Timothy Sven
    Director born in February 1961
    Individual (80 offsprings)
    Officer
    2018-12-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Currell, Rosemary Anne
    Estate Agent born in September 1960
    Individual (16 offsprings)
    Officer
    2004-12-21 ~ 2021-03-31
    OF - Director → CIF 0
    Currell, Rosemary Anne
    Estate Agent
    Individual (16 offsprings)
    Officer
    2004-12-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Beckwith, Christopher
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2014-07-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Hurrell, Bryce Alexander Blyth
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Marking, Justin
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2018-12-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 7
    Weitzmann, David Maurice
    Chief Financial Officer born in February 1966
    Individual (25 offsprings)
    Officer
    2014-07-10 ~ 2015-07-19
    OF - Director → CIF 0
  • 8
    Currell, Christopher
    Chartered Surveyor born in July 1962
    Individual (23 offsprings)
    Officer
    2004-12-21 ~ 2020-10-08
    OF - Director → CIF 0
  • 9
    Plant, Adrian John Frank
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Mcginnis, Nicola
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Schmid, Carl
    Estate Agent born in November 1975
    Individual (18 offsprings)
    Officer
    2004-12-21 ~ 2007-08-14
    OF - Director → CIF 0
  • 12
    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
    2004-12-21 ~ 2004-12-21
    OF - Nominee Director → CIF 0
  • 13
    THE CURRELL GROUP LIMITED
    03900040
    9, Bonhill Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    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
  • 14
    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
    2004-12-21 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CURRELL RESIDENTIAL LIMITED

Period: 2004-12-21 ~ now
Company number: 05318271 06406976
Registered name
CURRELL RESIDENTIAL LIMITED - now 06406976
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
63,066 GBP2024-12-31
240,800 GBP2023-12-31
Cash at bank and in hand
1,699 GBP2024-12-31
7,777 GBP2023-12-31
Current Assets
64,765 GBP2024-12-31
248,577 GBP2023-12-31
Net Current Assets/Liabilities
64,765 GBP2024-12-31
64,765 GBP2023-12-31
Equity
Called up share capital
415 GBP2024-12-31
415 GBP2023-12-31
Share premium
64,350 GBP2024-12-31
64,350 GBP2023-12-31
Equity
64,765 GBP2024-12-31
64,765 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
63,066 GBP2024-12-31
240,800 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
206 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
183,606 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
183,812 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
415 shares2024-12-31
415 shares2023-12-31
Related profiles found in government register
  • CURRELL RESIDENTIAL LIMITED
    Info
    Registered number 05318271
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CURRELL RESIDENTIAL LIMITED
    S
    Registered number 05318271
    9, Bonhill Street, London, England, EC2A 4DJ
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    44-46 NELSON SQUARE LTD
    05565699
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (25 parents)
    Officer
    2018-04-16 ~ 2019-09-16
    CIF 16 - Secretary → ME
  • 2
    8 WHITES ROW LIMITED
    08065327
    128 City Road 128 City Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-04-17 ~ 2020-03-03
    CIF 19 - Secretary → ME
  • 3
    BANKSIDE LOFTS MANAGEMENT LIMITED
    03113665
    Wilberforce House, Station Road, London, England
    Active Corporate (52 parents)
    Officer
    2018-05-24 ~ 2019-10-15
    CIF 2 - Secretary → ME
  • 4
    BERMONDSEY STREET MANAGEMENT LIMITED
    - now 02146658
    COOLFLEX LIMITED - 1987-09-01
    Aztec Row, 3 Berners Road, Islington, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-04-17 ~ now
    CIF 23 - Secretary → ME
  • 5
    BREWHOUSE YARD RTM COMPANY LIMITED
    07575947
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2018-04-17 ~ 2019-08-08
    CIF 13 - Secretary → ME
  • 6
    CHINA WHARF MANAGEMENT LIMITED
    01864016
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-16 ~ 2019-08-08
    CIF 14 - Secretary → ME
  • 7
    CROWN APARTMENTS SERVICES LIMITED
    06277406
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (9 parents)
    Officer
    2018-04-17 ~ 2018-05-08
    CIF 12 - Secretary → ME
  • 8
    CURRELL (HACKNEY) LIMITED
    04840283
    9 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    CURRELL MANAGEMENT LLP
    OC354668
    9 Bonhill Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 10
    CURRELL NEW HOMES LIMITED
    07922651
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    CURRELL RESIDENTIAL (BATTERSEA) LIMITED
    08088484
    9 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    HANBURY HALL MANAGEMENT COMPANY LIMITED
    09510073
    Aztec Row, 3 Berners Road, London, Berners Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-04-16 ~ now
    CIF 17 - Secretary → ME
  • 13
    JUBILEE YARD MANAGEMENT LTD.
    - now 02239971
    PANAMA & PACIFIC LIMITED - 1993-03-29
    ELSTERDEAN LIMITED - 1988-08-18
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-17 ~ 2019-10-01
    CIF 11 - Secretary → ME
  • 14
    MOROCCO STORE MANAGEMENT LIMITED
    03399422
    One, Station Approach, Harlow, Essex, England
    Active Corporate (18 parents)
    Officer
    2018-04-30 ~ 2019-09-30
    CIF 6 - Secretary → ME
  • 15
    PIERHEAD WHARF MANAGEMENT LIMITED
    03151374
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-17 ~ now
    CIF 18 - Secretary → ME
  • 16
    QUEBEC WHARF MANAGEMENT LIMITED
    03952868
    1 Charlotte Road, Shoreditch, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-23 ~ 2020-03-13
    CIF 8 - Secretary → ME
  • 17
    RAVEN WHARF MANAGEMENT LIMITED
    - now 03474959
    10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
    RAVEN WHARF MANAGEMENT LIMITED - 2000-05-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (23 parents)
    Officer
    2018-04-16 ~ 2019-03-28
    CIF 15 - Secretary → ME
  • 18
    RIVIERA COURT LIMITED
    06605064
    349 Royal College Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-05-15 ~ 2019-01-01
    CIF 5 - Secretary → ME
  • 19
    SHAD THAMES LIMITED
    - now 02693392
    INGLEBY (622) LIMITED - 1993-04-30
    Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-23 ~ 2019-12-19
    CIF 7 - Secretary → ME
  • 20
    ST. SAVIOURS HOUSE FREEHOLD LIMITED
    04851660
    C/o Mih Pm, 3rd Floor Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-04-23 ~ 2019-07-10
    CIF 9 - Secretary → ME
  • 21
    TEMPUS WHARF FREEHOLD LIMITED
    06834677
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (20 parents)
    Officer
    2018-04-23 ~ 2019-09-24
    CIF 10 - Secretary → ME
  • 22
    WINCHESTER WHARF FREEHOLDERS LTD
    08948833
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-05-21 ~ 2019-11-15
    CIF 4 - Secretary → ME
  • 23
    WINCHESTER WHARF MANAGEMENT LIMITED
    05361366
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-05-21 ~ 2019-11-14
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.