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 4
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 3
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (7 parents, 292 offsprings)
    Officer
    2024-05-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Curran, Patrick Bernard
    Insurance Broker
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2023-07-03
    OF - secretary → CIF 0
  • 2
    Curran, Edward James
    Insurance Broker born in September 1972
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2023-07-03
    OF - director → CIF 0
    Mr Edward James Curran
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Curran, Donna Margaret
    Director born in March 1977
    Individual
    Officer
    2012-12-04 ~ 2023-07-03
    OF - director → CIF 0
    Mrs Donna Margaret Curran
    Born in March 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-05 ~ 2007-12-05
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

P.B. CURRAN & CO HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Investment Property
208,923 GBP2023-03-31
208,923 GBP2022-03-31
Fixed Assets - Investments
200,152 GBP2023-03-31
200,152 GBP2022-03-31
Fixed Assets
409,075 GBP2023-03-31
409,075 GBP2022-03-31
Current assets - Investments
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Cash at bank and in hand
23,216 GBP2023-03-31
126,601 GBP2022-03-31
Current Assets
123,216 GBP2023-03-31
226,601 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,250 GBP2023-03-31
-2,128 GBP2022-03-31
Net Current Assets/Liabilities
120,966 GBP2023-03-31
224,473 GBP2022-03-31
Total Assets Less Current Liabilities
530,041 GBP2023-03-31
633,548 GBP2022-03-31
Equity
Called up share capital
153 GBP2023-03-31
153 GBP2022-03-31
Retained earnings (accumulated losses)
529,888 GBP2023-03-31
633,395 GBP2022-03-31
Equity
530,041 GBP2023-03-31
633,548 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
208,923 GBP2022-03-31
Investments in group undertakings and participating interests
200,152 GBP2023-03-31
200,152 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,250 GBP2023-03-31
2,128 GBP2022-03-31
Equity
Called up share capital
153 GBP2023-03-31
153 GBP2022-03-31

Related profiles found in government register
  • P.B. CURRAN & CO HOLDINGS LIMITED
    Info
    Registered number 06445127
    Outgang Lane, Osbaldwick, York, North Yorkshire YO19 5UP
    Private Limited Company incorporated on 2007-12-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • P.B. CURRAN & CO HOLDINGS LIMITED
    S
    Registered number missing
    York House, Outgang Lane, Osbaldwick, York, England, YO19 5UP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Outgang Lane, Osbaldwick, York, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864,064 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.