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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 7
  • 1
    Hood, Michael James
    Born in December 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Keaveney, Michael Paul
    Born in December 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, George Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    CROSSCO (976) LIMITED - 2006-10-30
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Exley, Richard John
    Chartered Surveyor born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2017-01-26
    OF - Director → CIF 0
    icon of calendar 2019-07-30 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Walters, David
    Chartered Surveyor born in May 1979
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Barwick, Charles Julian
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 10
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-12-20
    OF - Director → CIF 0
  • 11
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 14
    Woodrow, Mark
    Director Of Development born in December 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2011-02-11
    OF - Director → CIF 0
  • 16
    Shaw, Richard Mark
    Development Director born in April 1968
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2011-06-17
    OF - Director → CIF 0
  • 17
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 18
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2023-02-23
    PE - Secretary → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-01-19 ~ 2006-01-20
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-19 ~ 2006-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CURZON PARK LIMITED

Previous name
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Administrative Expenses
-59 GBP2021-04-01 ~ 2022-03-31
-100 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-59 GBP2021-04-01 ~ 2022-03-31
-100 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-59 GBP2021-04-01 ~ 2022-03-31
-98 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-59 GBP2021-04-01 ~ 2022-03-31
-98 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
36,500,000 GBP2022-03-31
36,500,000 GBP2021-03-31
Fixed Assets
36,500,000 GBP2022-03-31
36,500,000 GBP2021-03-31
Debtors
Current
194,745 GBP2022-03-31
175,448 GBP2021-03-31
Cash at bank and in hand
198,173 GBP2022-03-31
46,264 GBP2021-03-31
Current Assets
392,918 GBP2022-03-31
221,712 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-36,684,077 GBP2021-03-31
Net Current Assets/Liabilities
-36,462,424 GBP2022-03-31
-36,462,365 GBP2021-03-31
Total Assets Less Current Liabilities
37,576 GBP2022-03-31
37,635 GBP2021-03-31
Net Assets/Liabilities
37,576 GBP2022-03-31
37,635 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
2 GBP2020-04-01
Retained earnings (accumulated losses)
37,574 GBP2022-03-31
37,633 GBP2021-03-31
37,731 GBP2020-04-01
Equity
37,576 GBP2022-03-31
37,635 GBP2021-03-31
37,733 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-59 GBP2021-04-01 ~ 2022-03-31
-98 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-59 GBP2021-04-01 ~ 2022-03-31
-98 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-59 GBP2021-04-01 ~ 2022-03-31
-98 GBP2020-04-01 ~ 2021-03-31
Cash and Cash Equivalents
198,173 GBP2022-03-31
46,264 GBP2021-03-31
1,876 GBP2020-04-01
Tax Expense/Credit at Applicable Tax Rate
-11 GBP2021-04-01 ~ 2022-03-31
-19 GBP2020-04-01 ~ 2021-03-31
Debtors
Non-current
36,500,000 GBP2022-03-31
36,500,000 GBP2021-03-31
Other Debtors
Current
2 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
194,745 GBP2022-03-31
175,446 GBP2021-03-31
Amounts owed to group undertakings
Current
36,350,465 GBP2022-03-31
34,222,511 GBP2021-03-31
Corporation Tax Payable
Current
85,620 GBP2022-03-31
1,945,658 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
419,257 GBP2022-03-31
515,908 GBP2021-03-31
Creditors
Current
36,855,342 GBP2022-03-31
36,684,077 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-03-31
2 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
  • CURZON PARK LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    Registered number 05680321
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.