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 3
  • 1
    Gilbard, Marc Edward Charles
    Director born in May 1962
    Individual (126 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Mr Marc Edward Charles Gilbard
    Born in May 1962
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hall, Steven
    Director born in June 1977
    Individual (81 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (115 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 2
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2011-08-18 ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Secretary born in March 1976
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Sidwell, Graham Robert
    Director born in October 1953
    Individual (21 offsprings)
    Officer
    2012-05-03 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Stanley, Graham Bryan
    Director born in May 1963
    Individual (41 offsprings)
    Officer
    2012-05-03 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (32 offsprings)
    Officer
    2012-05-03 ~ 2019-10-30
    OF - Director → CIF 0
  • 7
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2011-08-18 ~ 2012-05-03
    PE - Director → CIF 0
    PE - Director → CIF 0
    2011-08-18 ~ 2012-05-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 8
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-08-18 ~ 2012-05-03
    PE - Director → CIF 0
parent relation
Company in focus

CURZON STREET INVESTMENTS LIMITED

Previous name
INTERCEDE 2435 LIMITED - 2011-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
29,000 GBP2023-12-31
67,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-140,000 GBP2023-12-31
-179,000 GBP2022-12-31
Net Current Assets/Liabilities
-111,000 GBP2023-12-31
-112,000 GBP2022-12-31
Total Assets Less Current Liabilities
-111,000 GBP2023-12-31
-112,000 GBP2022-12-31
Net Assets/Liabilities
-111,000 GBP2023-12-31
-112,000 GBP2022-12-31
Equity
-111,000 GBP2023-12-31
-112,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CURZON STREET INVESTMENTS LIMITED
    Info
    INTERCEDE 2435 LIMITED - 2011-12-30
    Registered number 07745727
    10 Grosvenor Street, Mayfair, London, England W1K 4QB
    Private Limited Company incorporated on 2011-08-18 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • CURZON STREET INVESTMENTS LIMITED
    S
    Registered number 07745727
    10, Grosvenor Street, Mayfair, London, England, England, W1K 4QB
    Limited By Shares in England And Wales
    CIF 1
    Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.