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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
Active 3
  • 1
    Hurrell, Bryce Alexander Blyth
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcginnis, Nicola
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    9, Bonhill Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Currell, Rosemary Anne
    Estate Agent born in September 1960
    Individual (8 offsprings)
    Officer
    2004-12-21 ~ 2021-03-31
    OF - Director → CIF 0
    Currell, Rosemary Anne
    Estate Agent
    Individual (8 offsprings)
    Officer
    2004-12-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Schmid, Carl
    Estate Agent born in November 1975
    Individual (12 offsprings)
    Officer
    2004-12-21 ~ 2007-08-14
    OF - Director → CIF 0
  • 3
    Beckwith, Christopher
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Plant, Adrian John Frank
    Director born in September 1965
    Individual
    Officer
    2014-07-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Currell, Christopher
    Chartered Surveyor born in July 1962
    Individual (13 offsprings)
    Officer
    2004-12-21 ~ 2020-10-08
    OF - Director → CIF 0
  • 6
    Maynard, Timothy Sven
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2018-12-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Marking, Justin
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 8
    Weitzmann, David Maurice
    Chief Financial Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2015-07-19
    OF - Director → CIF 0
  • 9
    Bailey, Melanie Louise
    Chartered Accountant born in September 1964
    Individual
    Officer
    2017-02-08 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-21 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CURRELL RESIDENTIAL LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 7
  • 1
    COOLFLEX LIMITED - 1987-09-01
    Aztec Row, 3 Berners Road, Islington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2018-04-17 ~ now
    CIF 23 - Secretary → ME
  • 2
    9 Bonhill Street, London
    Dissolved Corporate (2 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 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    9 Bonhill Street, London
    Dissolved Corporate (3 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
  • 6
    Aztec Row, 3 Berners Road, London, Berners Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2018-04-16 ~ now
    CIF 17 - Secretary → ME
  • 7
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,763 GBP2024-12-31
    Officer
    2018-04-17 ~ now
    CIF 18 - Secretary → ME
Ceased 16
  • 1
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-04-16 ~ 2019-09-16
    CIF 16 - Secretary → ME
  • 2
    128 City Road 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,004 GBP2024-03-24
    Officer
    2018-04-17 ~ 2020-03-03
    CIF 19 - Secretary → ME
  • 3
    Wilberforce House, Station Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    130 GBP2024-09-28
    Officer
    2018-05-24 ~ 2019-10-15
    CIF 2 - Secretary → ME
  • 4
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-04-17 ~ 2019-08-08
    CIF 12 - Secretary → ME
  • 5
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-08-08
    CIF 15 - Secretary → ME
  • 6
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,719 GBP2024-06-30
    Officer
    2018-04-17 ~ 2018-05-08
    CIF 11 - Secretary → ME
  • 7
    PANAMA & PACIFIC LIMITED - 1993-03-29
    ELSTERDEAN LIMITED - 1988-08-18
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    400,861 GBP2024-12-31
    Officer
    2018-04-17 ~ 2019-10-01
    CIF 13 - Secretary → ME
  • 8
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-30 ~ 2019-09-30
    CIF 6 - Secretary → ME
  • 9
    1 Charlotte Road, Shoreditch, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    2018-04-23 ~ 2020-03-13
    CIF 10 - Secretary → ME
  • 10
    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 (6 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2018-04-16 ~ 2019-03-28
    CIF 14 - Secretary → ME
  • 11
    C/o Cluttons Llp Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,297 GBP2023-12-31
    Officer
    2018-05-15 ~ 2019-01-01
    CIF 5 - Secretary → ME
  • 12
    INGLEBY (622) LIMITED - 1993-04-30
    Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    162,935 GBP2024-06-23
    Officer
    2018-04-23 ~ 2019-12-19
    CIF 9 - Secretary → ME
  • 13
    C/o Mih Pm, 3rd Floor Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2018-04-23 ~ 2019-07-10
    CIF 7 - Secretary → ME
  • 14
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    164,654 GBP2024-07-31
    Officer
    2018-04-23 ~ 2019-09-24
    CIF 8 - Secretary → ME
  • 15
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,063 GBP2024-03-31
    Officer
    2018-05-21 ~ 2019-11-15
    CIF 4 - Secretary → ME
  • 16
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2018-05-21 ~ 2019-11-14
    CIF 3 - Secretary → ME

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