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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 28
  • 1
    Biles, Adrian John
    Born in August 1967
    Individual (99 offsprings)
    Officer
    2003-09-04 ~ 2004-06-23
    OF - Director → CIF 0
    2005-01-14 ~ 2013-05-23
    OF - Director → CIF 0
  • 2
    Brazier, Richard Simon Derick
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Brazier, Richard
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    Parfitt, Anthony Mark
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2000-07-07 ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Rea, Edward
    Born in September 1930
    Individual (7 offsprings)
    Officer
    1992-02-05 ~ 2001-07-16
    OF - Director → CIF 0
  • 5
    Collison, Graham
    Born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-11-27
    OF - Director → CIF 0
    Collison, Graham
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-08
    OF - Secretary → CIF 0
  • 6
    Penny, Stephen David
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 2000-03-27
    OF - Director → CIF 0
  • 7
    Lavington, Derek John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2001-05-18 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Grimmitt, Nick Guy
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 1999-10-06
    OF - Director → CIF 0
  • 9
    Stepenson, Lindsay Stewart
    Born in November 1945
    Individual (11 offsprings)
    Officer
    1999-10-15 ~ 2001-10-16
    OF - Director → CIF 0
  • 10
    Baldwin, David
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-08-02
    OF - Director → CIF 0
  • 11
    Blaney, Clifford
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    Foran, Kenneth John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ 2001-07-16
    OF - Director → CIF 0
  • 13
    Crump, Terence Leonard
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Biles, Robert Charles
    Individual (55 offsprings)
    Officer
    2006-06-19 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 15
    Williams, Elizabeth Ann
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2001-07-16
    OF - Director → CIF 0
  • 16
    Hall, David Grant
    Born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-12-01
    OF - Director → CIF 0
  • 17
    Yates, Christopher John
    Born in May 1954
    Individual (63 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 18
    Read, Richard Michael Hodgson
    Individual (27 offsprings)
    Officer
    (before 1992-07-08) ~ 2006-06-19
    OF - Secretary → CIF 0
  • 19
    Biles, John Christopher Morris
    Born in March 1940
    Individual (82 offsprings)
    Officer
    2006-09-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Whittaker, David
    Born in January 1968
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 21
    Nickerson, Steven William
    Born in September 1956
    Individual (21 offsprings)
    Officer
    1994-10-21 ~ 1996-05-03
    OF - Director → CIF 0
  • 22
    Clarke, Brian
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 23
    Powell, Kenneth John
    Born in February 1950
    Individual (8 offsprings)
    Officer
    1992-03-27 ~ 2001-10-03
    OF - Director → CIF 0
  • 24
    Lewis, Robert Greville
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 2001-07-16
    OF - Director → CIF 0
  • 25
    Walker, Sian
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2004-08-27
    OF - Director → CIF 0
  • 26
    INCE WEALTH LIMITED
    - now 02611363
    CULVER HOLDINGS LIMITED - 2021-01-08 02611363 15301095
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CULVER LIMITED
    05927086
    Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 596 offsprings)
    Officer
    2016-07-04 ~ 2024-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CULVER FINANCIAL MANAGEMENT LIMITED

Period: 2001-05-21 ~ now
Company number: 01157569
Registered names
CULVER FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
65120 - Non-life Insurance
65110 - Life Insurance
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Gross Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
0 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-0 GBP2025-03-31
-0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31

  • CULVER FINANCIAL MANAGEMENT LIMITED
    Info
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 2001-05-21
    D. G. DURHAM RICHARDS LIMITED - 2001-05-21
    R.I. RICHARDS LIMITED - 2001-05-21
    Registered number 01157569
    13 Hanover Square, Mayfair, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 1974-01-18 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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