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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 3
  • 1
    Mcmillan, Craig
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2012-05-16 ~ 2018-03-31
    OF - Director → CIF 0
    Mcmillan, Craig
    Individual (33 offsprings)
    Officer
    2011-08-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Mason, David
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2010-10-25 ~ 2017-02-10
    OF - Director → CIF 0
    Mr David Mason
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mason, Elliot
    Born in April 1993
    Individual (9 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CURRANEYE LTD

Period: 2019-03-01 ~ now
Company number: 07417795
Registered names
CURRANEYE LTD - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
822 GBP2024-12-31
822 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
824 GBP2024-12-31
824 GBP2023-12-31
Creditors
Amounts falling due within one year
4,494 GBP2024-12-31
4,494 GBP2023-12-31
Net Current Assets/Liabilities
4,494 GBP2024-12-31
4,494 GBP2023-12-31
Total Assets Less Current Liabilities
-3,670 GBP2024-12-31
-3,670 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,670 GBP2024-12-31
-4,670 GBP2023-12-31
Equity
-3,670 GBP2024-12-31
-3,670 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
822 GBP2024-12-31
Amounts invested in assets
Non-current
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,492 GBP2024-12-31
4,492 GBP2023-12-31

Related profiles found in government register
  • CURRANEYE LTD
    Info
    ANTHONY SINCLAIR LTD - 2019-03-01
    Registered number 07417795
    34 Montagu Square, London W1H 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-25 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • CURRANEYE LTD
    S
    Registered number missing
    34, Montagu Square, London, United Kingdom, LONDON
    Limited Company
    CIF 1
  • ANTHONY SINCLAIR LIMITED
    S
    Registered number 07417795
    34, Montagu Square, London, England, W1H 2LJ
    Limited Company in Companies House, Crown Way, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CYRIL CASTLE LIMITED
    08332613
    53 Beresford Avenue, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MASON & SONS (LONDON) LTD
    12281795
    34 Montagu Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.