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
    Pearce, Lucy Jane
    Director born in June 1977
    Individual (9 offsprings)
    Officer
    2022-02-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Hatchard, John Rayner
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Truell, Matt
    Director born in November 1991
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Vestry House, Laurence Puntney Hill, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    De Boucaud, Cedriane Marie
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2008-05-13 ~ 2017-03-31
    OF - director → CIF 0
    De Boucaud, Cedriane
    Individual (5 offsprings)
    Officer
    2008-05-13 ~ 2017-03-31
    OF - secretary → CIF 0
  • 2
    Richardson, Samuel James Ivo
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2010-10-11
    OF - director → CIF 0
  • 3
    Jopp, Lincoln Peter Munro
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2022-02-25
    OF - director → CIF 0
  • 4
    Webster, Luke
    Company Director born in February 1981
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2019-07-31
    OF - director → CIF 0
  • 5
    Stevenson, Andrew, Dr
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    2008-05-13 ~ 2008-07-21
    OF - director → CIF 0
  • 6
    Truell, Edmund George Imjin Fosbroke
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2009-02-25 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    2010-05-04 ~ 2015-04-02
    OF - director → CIF 0
  • 8
    Downes, Paul William Edwin
    Chartered Accountant born in April 1954
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2009-02-25
    OF - director → CIF 0
  • 9
    Wolley, Hugh Seymour
    Individual (13 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    OF - secretary → CIF 0
parent relation
Company in focus

CURZON PARK CAPITAL LIMITED

Previous name
SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • CURZON PARK CAPITAL LIMITED
    Info
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Registered number 06590960
    Vestry House, Laurence Pountney Hill, London EC4R 0EH
    Private Limited Company incorporated on 2008-05-13 and dissolved on 2024-04-23 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • CURZON PARK CAPITAL LIMITED
    S
    Registered number 06590960
    14, Cornhill, London, Uk, EC3V 3ND
    ENGLAND AND WALES
    CIF 1
  • CURZON PARK CAPITAL LIMITED
    S
    Registered number 06590960
    Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OVAL (2232) LLP - 2010-11-10
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-10-17 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-03-31
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    TRUELL GATES LIMITED - 2012-06-12
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -592,316 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 4
  • 1
    OVAL (2232) LLP - 2010-11-10
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 11 - Has significant influence or control → OE
    Officer
    2010-10-12 ~ 2019-03-31
    CIF 3 - llp-designated-member → ME
    2019-04-01 ~ 2020-03-24
    CIF 12 - llp-designated-member → ME
    Officer
    2011-06-20 ~ 2011-06-20
    CIF 1 - llp-member → ME
  • 2
    SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -179 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ 2022-10-17
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-10-17
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    78,050 GBP2021-03-31
    Person with significant control
    2017-04-06 ~ 2018-07-09
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.