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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Edwards, Nicholas William John
Director born in December 1973Individual (149 offsprings)Officer2012-05-03 ~ 2019-10-30OF - Director → CIF 0 - 2
Yuill, William George Henry
Chartered Secretary born in October 1961Individual (393 offsprings)Officer2011-08-18 ~ 2012-05-03OF - Director → CIF 0 - 3
Stanley, Graham Bryan
Director born in May 1963Individual (142 offsprings)Officer2012-05-03 ~ 2017-12-14OF - Director → CIF 0 - 4
Sanderson, Timothy Robin Llewelyn
Individual (118 offsprings)Officer2012-05-03 ~ 2012-09-10OF - Secretary → CIF 0 - 5
Gilbard, Marc Edward Charles
Born in May 1962Individual (214 offsprings)Officer2012-05-03 ~ nowOF - Director → CIF 0Mr Marc Edward Charles Gilbard
Born in May 1962Individual (214 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Sidwell, Graham Robert
Director born in October 1953Individual (155 offsprings)Officer2012-05-03 ~ 2013-12-13OF - Director → CIF 0 - 7
Hall, Steven
Born in July 1977Individual (134 offsprings)Officer2017-01-12 ~ nowOF - Director → CIF 0 - 8
Johnston, Saira Jane
Secretary born in March 1976Individual (131 offsprings)Officer2014-10-01 ~ 2017-01-12OF - Director → CIF 0 - 9
Ferguson-davie, Charles John
Born in October 1978Individual (176 offsprings)Officer2012-05-03 ~ nowOF - Director → CIF 0 - 10INVERESK SECRETARIES LIMITED - 1990-11-16Mitre House, 160 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 1706 offsprings)Officer2011-08-18 ~ 2012-05-03OF - Director → CIF 02011-08-18 ~ 2012-05-03OF - Secretary → CIF 0
- 11INTERCEDE 1761 LIMITED - 2002-02-01Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (13 parents, 751 offsprings)Officer2011-08-18 ~ 2012-05-03OF - Director → CIF 0
Company in focus
CURZON STREET INVESTMENTS LIMITED
Period: 2011-12-30 ~ now
Company number: 07745727
Registered names
CURZON STREET INVESTMENTS LIMITED - now
INTERCEDE 2435 LIMITED - 2011-12-30 07745721... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
28,000 GBP2024-12-31
29,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-140,000 GBP2024-12-31
-140,000 GBP2023-12-31
Net Current Assets/Liabilities
-112,000 GBP2024-12-31
-111,000 GBP2023-12-31
Total Assets Less Current Liabilities
-112,000 GBP2024-12-31
-111,000 GBP2023-12-31
Net Assets/Liabilities
-112,000 GBP2024-12-31
-111,000 GBP2023-12-31
Equity
-112,000 GBP2024-12-31
-111,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
CURZON STREET INVESTMENTS LIMITED
InfoINTERCEDE 2435 LIMITED - 2011-12-30Registered number 0774572710 Grosvenor Street, Mayfair, London, England W1K 4QBPRIVATE LIMITED COMPANY incorporated on 2011-08-18 (14 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-28CIF 0CURZON STREET INVESTMENTS LIMITED
SRegistered number 0774572710, Grosvenor Street, Mayfair, London, England, England, W1K 4QBLimited By Shares in England And WalesCIF 1Limited By Shares in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
8
- 1
CORNLODGE PROPERTIES LIMITED
02109028Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2PRECIS (2338) LIMITED - 2003-05-07Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3PRECIS (2503) LIMITED - 2005-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5PRECIS (2723) LIMITED - 2007-10-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6PRECIS (2506) LIMITED - 2005-05-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7
MOORFIELD WESTWAY GP LIMITED
05113316Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 8INTERCEDE 1924 LIMITED - 2004-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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