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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 20
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jones, Timothy Selwyn
    Born in June 1985
    Individual (43 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, John Joseph
    Born in March 1962
    Individual (66 offsprings)
    Officer
    2016-09-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2019-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Vernier, Vincent Frederic Marc
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2018-09-19 ~ 2019-07-08
    OF - Director → CIF 0
    Vernier, Vincent, Mr.
    Individual (47 offsprings)
    Officer
    2018-09-19 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 6
    Roberts, Martin Lindley
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2006-10-05 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Barroll Brown, John
    Born in September 1951
    Individual (53 offsprings)
    Officer
    2015-01-19 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Gallagher, Michael
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Gallagher, Michael
    Individual (47 offsprings)
    Officer
    2018-02-02 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 9
    Guy, Darren
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2016-09-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Tomkins, Glenn Douglas
    Born in March 1956
    Individual (62 offsprings)
    Officer
    2006-10-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    Barroll Brown, Edward
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2013-03-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 12
    Johnston, Craig
    Born in March 1970
    Individual (51 offsprings)
    Officer
    2009-11-24 ~ 2015-04-21
    OF - Director → CIF 0
  • 13
    Tsang, Anthony
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2006-10-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 14
    Hearn, Grant David
    Born in August 1958
    Individual (151 offsprings)
    Officer
    2015-04-21 ~ 2017-09-05
    OF - Director → CIF 0
  • 15
    Gray, Rob Edward, Mr.
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2017-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 16
    Habbick, Iain
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2006-10-05 ~ 2013-03-28
    OF - Director → CIF 0
    Habbick, Iain
    Individual (34 offsprings)
    Officer
    2006-10-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 17
    Grace, Howard William
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2010-04-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 18
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2006-09-14 ~ 2006-10-05
    OF - Director → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2006-09-14 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 20
    CURZON HOTEL PROPERTIES (GP) LIMITED
    - now 05931998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-05
    PRECIS (2634) LIMITED - 2006-10-06
    245, Broad Street, Birmingham, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CURZON NOMINEES II LIMITED

Period: 2006-10-06 ~ 2022-01-18
Company number: 05934875 05934870
Registered names
CURZON NOMINEES II LIMITED - Dissolved 05934870
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
PRECIS (2637) LIMITED - 2006-10-06 05932008... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Total Assets Less Current Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • CURZON NOMINEES II LIMITED
    Info
    PRECIS (2637) LIMITED - 2006-10-06
    Registered number 05934875
    17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London EC2M 2EF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 and dissolved on 2022-01-18 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.