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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.

Parent entities and officers 15
  • 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
    HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED
    12919249 12919967... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED

Period: 2020-10-01 ~ now
Company number: 12919967
Registered name
HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED - now LP021288... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED
    Info
    Registered number 12919967
    8 Sackville Street, London, England 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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