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
Hall, Steven
Born in June 1977Individual (93 offsprings)Officer
2017-01-12 ~ nowOF - Director → CIF 0 - 2
Ferguson-davie, Charles John
Born in October 1978Individual (117 offsprings)Officer 2012-05-03 ~ nowOF - Director → CIF 0 - 3
Gilbard, Marc Edward Charles
Born in May 1962Individual (129 offsprings)Officer 2012-05-03 ~ nowOF - Director → CIF 0Mr Marc Edward Charles Gilbard
Born in May 1962Individual (129 offsprings)Person with significant control 2016-04-06 ~ 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
Ceased
8
- 1
Stanley, Graham Bryan
Director born in May 1963Individual (41 offsprings)Officer 2012-05-03 ~ 2017-12-14OF - Director → CIF 0 - 2
Johnston, Saira Jane
Secretary born in March 1976Individual (15 offsprings)Officer 2014-10-01 ~ 2017-01-12OF - Director → CIF 0 - 3
Sidwell, Graham Robert
Director born in October 1953Individual (21 offsprings)Officer 2012-05-03 ~ 2013-12-13OF - Director → CIF 0 - 4
Sanderson, Timothy Robin Llewelyn
Individual (5 offsprings)Officer 2012-05-03 ~ 2012-09-10OF - Secretary → CIF 0 - 5
Yuill, William George Henry
Chartered Secretary born in September 1961Individual (63 offsprings)Officer 2011-08-18 ~ 2012-05-03OF - Director → CIF 0 - 6
Edwards, Nicholas William John
Director born in November 1973Individual (31 offsprings)Officer 2012-05-03 ~ 2019-10-30OF - Director → CIF 0 - 7
MITRE DIRECTORS LIMITED
- nowINTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)1 GBP2018-04-30Officer2011-08-18 ~ 2012-05-03PE - Director → CIF 0 - 8CMS (NOMINEES) LIMITED - nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Mitre House, 160 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 172 offsprings)Officer2011-08-18 ~ 2012-05-03PE - Director → CIF 02011-08-18 ~ 2012-05-03PE - Secretary → CIF 0
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
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 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 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
Active
8
- 1Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2PRECIS (2338) LIMITED - 2003-05-07Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3PRECIS (2503) LIMITED - 2005-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 5PRECIS (2723) LIMITED - 2007-10-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6PRECIS (2506) LIMITED - 2005-05-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,352,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8INTERCEDE 1924 LIMITED - 2004-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 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 12 November 2025 and
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