logo
explain how to read the page

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 16
  • 1
    Dearden, Miles Mark Edward Hilton
    Legal Director born in November 1979
    Individual (86 offsprings)
    Officer
    2020-10-01 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Worsley, David William
    Director born in January 1984
    Individual (70 offsprings)
    Officer
    2020-10-01 ~ 2023-06-08
    OF - Director → CIF 0
  • 3
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (51 offsprings)
    Officer
    2023-06-08 ~ 2025-12-05
    OF - Director → CIF 0
  • 4
    Rafferty, Andrew
    Director born in July 1990
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Stanley, Victoria Louise
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Leitch, Craig
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (50 offsprings)
    Officer
    2023-07-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 9
    Topp, Matthew James
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Butler, Timothy John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (64 offsprings)
    Officer
    2025-07-04 ~ 2025-12-05
    OF - Director → CIF 0
  • 12
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2025-07-04 ~ 2025-12-05
    OF - Director → CIF 0
  • 13
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2020-10-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 14
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 15
    ABODE JV GP LIMITED
    16093403
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HSRE TORSION JV GP LIMITED
    12800916 LP021185... (more)
    8 Sackville Street, London
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED

Period: 2020-10-01 ~ now
Company number: 12919249
Registered name
HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED - now 12919967... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED
    Info
    Registered number 12919249
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED
    S
    Registered number 12919249
    10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
    Incorporated in United Kingdom
    CIF 1
    Limited Company in Registrar Of Companies, England
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED
    12919967 LP021288... (more)
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED
    14673555
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2023-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    TORSION (CURZON CIRCLE) DEVCO LTD
    12311079
    8 Sackville Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.