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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
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2019-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hearn, Grant David
    Company Director born in August 1958
    Individual (148 offsprings)
    Officer
    2015-04-21 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Brennan, John Joseph
    Chief Executive born in March 1962
    Individual (66 offsprings)
    Officer
    2016-09-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Tsang, Anthony
    Accountant born in December 1964
    Individual (13 offsprings)
    Officer
    2006-10-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 5
    Tomkins, Glenn Douglas
    Accountant born in March 1956
    Individual (60 offsprings)
    Officer
    2006-10-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 6
    Vernier, Vincent Frederic Marc
    Director 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
  • 7
    Habbick, Iain
    Accountant born in February 1969
    Individual (34 offsprings)
    Officer
    2006-10-05 ~ 2013-03-28
    OF - Director → CIF 0
    Habbick, Iain
    Accountant
    Individual (34 offsprings)
    Officer
    2006-10-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 8
    Gallagher, Michael
    Finance Director 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
    Finance Director born in January 1978
    Individual (142 offsprings)
    Officer
    2016-09-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Jones, Timothy Selwyn
    Asset Manager born in June 1985
    Individual (43 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Barroll Brown, Edward
    Solicitor born in May 1980
    Individual (45 offsprings)
    Officer
    2013-03-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 12
    Barroll Brown, John
    Company Director born in September 1951
    Individual (53 offsprings)
    Officer
    2015-01-19 ~ 2015-04-21
    OF - Director → CIF 0
  • 13
    Roberts, Martin Lindley
    Surveyor born in June 1963
    Individual (51 offsprings)
    Officer
    2006-10-05 ~ 2010-03-25
    OF - Director → CIF 0
  • 14
    Grace, Howard William
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2010-04-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Gray, Rob Edward, Mr.
    Director born in June 1977
    Individual (86 offsprings)
    Officer
    2017-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 16
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2019-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Johnston, Craig
    Born in March 1970
    Individual (51 offsprings)
    Officer
    2009-11-24 ~ 2015-04-21
    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, 615 offsprings)
    Officer
    2006-09-14 ~ 2006-10-05
    OF - Director → CIF 0
  • 19
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2006-09-14 ~ 2006-10-05
    OF - Secretary → CIF 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 05931997... (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 22 April 2026 and licensed under the Open Government Licence v3.0.