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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Francis, Richard Charles Alexander
    Born in April 1962
    Individual (74 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Francis, Richard Charles Alexander
    Director born in April 1962
    Individual (74 offsprings)
    2012-07-03 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Richard Charles Alexander Francis
    Born in April 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Shove, Benjamin Edward
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2021-01-05 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Barker, Christopher John
    Solicitor born in March 1957
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Hembry, Zachary Thomas
    Born in September 1992
    Individual (49 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Mr Zachary Thomas Hembry
    Born in September 1992
    Individual (49 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Slater, Matthew James
    Born in January 1989
    Individual (33 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Withey, Raymond Robert
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Raymond Robert Withey
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Isherwood, Larry
    Director born in May 1949
    Individual (45 offsprings)
    Officer
    2015-09-25 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Lawrence Ernest Isherwood
    Born in May 1949
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Larry Isherwood
    Born in May 1949
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CURZON DE VERE LIMITED

Period: 2015-09-02 ~ now
Company number: 08127756
Registered names
CURZON DE VERE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
743 GBP2024-01-31
641 GBP2023-01-31
Debtors
1,190,830 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
9,103 GBP2024-01-31
4,364 GBP2023-01-31
Current Assets
1,199,933 GBP2024-01-31
4,364 GBP2023-01-31
Equity
Called up share capital
86 GBP2024-01-31
86 GBP2023-01-31
86 GBP2022-01-31
Retained earnings (accumulated losses)
-137,191 GBP2024-01-31
-50,014 GBP2023-01-31
0 GBP2022-01-31
Profit/Loss
-87,177 GBP2023-02-01 ~ 2024-01-31
-50,014 GBP2022-02-01 ~ 2023-01-31
Equity
-137,105 GBP2024-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Investments in Subsidiaries
743 GBP2024-01-31
641 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
1,190,830 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
1,202,779 GBP2024-01-31
4,933 GBP2023-01-31
Creditors
Current
1,337,781 GBP2024-01-31
54,933 GBP2023-01-31
Bank Borrowings
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • CURZON DE VERE LIMITED
    Info
    LB CORPORATE FINANCE LIMITED - 2015-09-02
    RCAF LIMITED - 2015-09-02
    Registered number 08127756
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2012-07-03 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • CURZON DE VERE LIMITED
    S
    Registered number missing
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, United Kingdom, CO1 1TG
    Uk Registered Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
    - now 07010557
    BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
    The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    BLACKACRE (GREAT BLAKENHAM) 2 LIMITED
    - now 14394123 13573499... (more)
    PORT ONE (UNIT 12) LIMITED
    - 2024-06-27 14394123 14390198... (more)
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    BLACKACRE (GREAT BLAKENHAM) 3 LIMITED
    - now 13573499 14394113... (more)
    PORT ONE (UNITS 16 TO 22) LIMITED
    - 2026-03-18 13573499 13944886
    CURZON DE VERE PROPERTIES 2 LIMITED
    - 2025-09-30 13573499 13900131
    PORT ONE (UNIT 10) LTD
    - 2024-12-04 13573499 14390198... (more)
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BLACKACRE (GREAT BLAKENHAM) LTD
    09247071 13573499... (more)
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    CARDINAL HOUSE LTD
    - now 13793925
    PORT ONE (UNIT 7) LIMITED
    - 2023-07-11 13793925 13573502... (more)
    Suite E2,the Octagon, 2nd Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    CARDINAL LOFTS (MILL) LIMITED
    09139183
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-09-16 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 7
    CDV BROOKE LAWRANCE HOUSE LIMITED
    - now 14551843
    CDV SAXMUNDHAM COMMERCIAL LIMITED
    - 2025-01-15 14551843
    CDV HOUSING PROPERTY 2 LIMITED
    - 2024-05-07 14551843 14551838
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    CDV DEVELOPMENTS LIMITED
    12013307
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    CDV ORIGIN BRACKNELL LIMITED
    - now 14551838
    CDV SAXMUNDHAM GARDEN VILLAGE LIMITED
    - 2025-09-01 14551838
    CDV HOUSING PROPERTY 1 LIMITED
    - 2024-05-07 14551838 14551843
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    CDV SUFFOLK HOUSE LIMITED
    - now 13943339
    PORT ONE (UNIT 9) LIMITED
    - 2024-11-18 13943339 13573502... (more)
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    CDV THORPE LODGE LIMITED
    - now 13900131
    CURZON DE VERE PROPERTIES LIMITED
    - 2025-09-30 13900131 13573499
    PORT ONE (UNIT 8) LTD
    - 2024-06-04 13900131 13573502... (more)
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    CURZON MILL DEVELOPMENTS LTD
    11924296
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    EUROPA HOLDINGS(UK) LTD
    10286270
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    J56 PIGEON JV LIMITED
    14748575
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 15
    PORT ONE (LAND) LIMITED
    14234394
    Suite E2, 2nd Floor, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    PORT ONE (MANAGEMENT COMPANY) LIMITED
    13403635
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 17
    PORT ONE (UNIT 11) LIMITED
    14394089 14390198... (more)
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 2 - Has significant influence or control → OE
  • 18
    PORT ONE (UNIT 12) LIMITED
    - now 14390198 14394123... (more)
    CDV SUFFOLK HOUSE (IPSWICH) LIMITED
    - 2025-05-08 14390198
    BLACKACRE PARK (HOLDINGS) LIMITED
    - 2025-02-20 14390198
    PORT ONE (UNIT 16) LIMITED
    - 2022-12-02 14390198 14390187... (more)
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 6 - Has significant influence or control → OE
  • 19
    PORT ONE (UNIT 14) LIMITED
    - now 14394113 14390187... (more)
    BLACKACRE (GREAT BLAKENHAM) 3 LIMITED
    - 2025-08-19 14394113 13573499... (more)
    PORT ONE (UNIT 14) LIMITED
    - 2024-06-27 14394113 14390187... (more)
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 3 - Has significant influence or control → OE
  • 20
    PORT ONE (UNIT 15) LIMITED
    14390187 14390198... (more)
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 21
    PORT ONE (UNIT 5) LIMITED
    14393828 13573502... (more)
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Has significant influence or control → OE
  • 22
    PORT ONE (UNIT 6) LIMITED
    13573502 13900131... (more)
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 23
    PORT ONE (UNIT ONE) LIMITED
    12239889
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 24
    PORT ONE (UNITS 7 TO 10) LIMITED
    13944886 13573499
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 25
    PORT ONE LOGISTICS LTD
    13813802
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 26
    REGATTA HOLDINGS LTD
    10043863
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Receiver Action Corporate (5 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    REGATTA OFFICES (FREEHOLD) LTD
    11545472
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 28
    REGATTA OFFICES (IPSWICH) LTD
    09494984
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 29
    THE NUMBER 1 LOGISTICS COMPANY LTD
    14645367
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 30
    WHERSTEAD HOLDINGS LIMITED
    14778466
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-04 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE

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