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 2
  • 1
    Mrs Penelope Anne Less
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Less, Samuel Stuart Stephen
    Director born in April 1942
    Individual (25 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mrs Penelope Anne Less
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2021-01-04 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Samuel Stuart Stephen Less
    Born in April 1942
    Individual (25 offsprings)
    Person with significant control
    2021-03-30 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CURZON AND ST. JAMES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CURZON AND ST. JAMES (HOLDINGS) LIMITED
    Info
    Registered number 13111336
    62 Glenthorne Road, Hammersmith, London W6 0LR
    Private Limited Company incorporated on 2021-01-04 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • CURZON AND ST. JAMES (HOLDINGS) LIMITED
    S
    Registered number 13111336
    62, Glenthorne Road, Hammersmith, London, England, W6 0LR
    Private Limited Company in England
    CIF 1
  • CURZON AND ST. JAMES (HOLDINGS) LIMITED
    S
    Registered number 13111336
    62, Glenthorne Road, London, England, W6 0LR
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Rosewood Place, Surbiton, Surrey, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    62 Glenthorne Road, Hammersmith, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    62 Glenthorne Road, Hammersmith, London, England
    Corporate (2 parents)
    Equity (Company account)
    403,815 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    62 Glenthorne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2024-04-03
    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
  • 2
    HAMMERSMITH BAR AND LOUNGE LIMITED - 2021-03-09
    62 Glenthorne Road, Hammersmith, London, England
    Corporate (1 parent)
    Equity (Company account)
    350,262 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ 2021-03-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.