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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
Active 2
  • 1
    Sivananthan, Karthika
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
    Sivananthan, Arujuna, Dr
    Born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
    Sivananthan, Karthika
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address31/33, Commercial Road, Poole, Dorset, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    446,477 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thakerar, Dipak
    Accountant born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2019-04-11
    OF - Director → CIF 0
    Mr Deepak Thakerar
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thakerar, Kantilal
    Director born in July 1932
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-05-14
    OF - Director → CIF 0
    Thakerar, Mihir Kantilal
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2019-04-11
    OF - Director → CIF 0
    Thakerar, Mihir Kantilal
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2019-04-11
    OF - Secretary → CIF 0
    Mr Mihir Kantilal Thakerar
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    PE - Right to appoint or remove directorsCIF 0
  • 3
    NINEACRE LTD - 2007-03-19
    icon of address7 Coombehurst Close, Hadley Wood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    963 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    TWINGLOBE 2008 LIMITED
    icon of address7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ 2018-03-01
    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
parent relation
Company in focus

CULHAM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-124,680 GBP2024-01-01 ~ 2024-12-31
-109,049 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-71 GBP2024-01-01 ~ 2024-12-31
-3,283 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,275,249 GBP2024-01-01 ~ 2024-12-31
1,677,668 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,260,818 GBP2024-01-01 ~ 2024-12-31
1,677,925 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,280,318 GBP2024-01-01 ~ 2024-12-31
1,697,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,993,211 GBP2024-12-31
8,043,986 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
7,993,212 GBP2024-12-31
8,043,987 GBP2023-12-31
Debtors
770,988 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,274,487 GBP2024-12-31
-2,739,523 GBP2023-12-31
Net Current Assets/Liabilities
-2,503,499 GBP2024-12-31
-2,739,523 GBP2023-12-31
Total Assets Less Current Liabilities
5,489,713 GBP2024-12-31
5,304,464 GBP2023-12-31
Net Assets/Liabilities
4,318,993 GBP2024-12-31
4,128,675 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
3,649,087 GBP2024-12-31
3,681,012 GBP2023-12-31
3,712,932 GBP2022-12-31
Retained earnings (accumulated losses)
669,806 GBP2024-12-31
447,563 GBP2023-12-31
328,218 GBP2022-12-31
Equity
4,318,993 GBP2024-12-31
4,128,675 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,260,818 GBP2024-01-01 ~ 2024-12-31
1,677,925 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,610,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,090,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
9,930 GBP2024-01-01 ~ 2024-12-31
8,138 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,431 GBP2024-01-01 ~ 2024-12-31
546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,559,126 GBP2024-12-31
8,504,685 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
565,915 GBP2024-12-31
460,699 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,993,211 GBP2024-12-31
8,043,986 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
97 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
768,256 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,635 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
770,988 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
3,240,726 GBP2024-12-31
2,642,488 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,434 GBP2024-12-31
5,608 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
67,332 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,327 GBP2024-12-31
24,095 GBP2023-12-31
Creditors
Current
3,274,487 GBP2024-12-31
2,739,523 GBP2023-12-31
Total Borrowings
Current
3,240,726 GBP2024-12-31
2,642,488 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • CULHAM LIMITED
    Info
    Registered number 01693290
    icon of address31/33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 1983-01-21 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • CULHAM LIMITED
    S
    Registered number 01693290
    icon of address31-33, Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TWINGLOBE CARE HOMES LIMITED - 2019-04-15
    icon of address31/33 Commercial Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    912,430 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.