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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 103
  • 1
    Beedle, Mark Nicholas
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Cadell, Karen Linda
    Born in July 1965
    Individual (4 offsprings)
    Officer
    1996-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Nicholson, Robin Alaster
    Born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1991-11-26) ~ 2020-07-15
    OF - Director → CIF 0
    Mr Robin Alaster Nicholson
    Born in July 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Has significant influence or control → CIF 0
  • 4
    Francis, Timothy Michael
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Hale, Jonathan
    Born in August 1965
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Turzynski, Nicholas Leon
    Born in October 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Priest, Lucy Eleanor
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2006-08-14
    OF - Director → CIF 0
  • 8
    Wilson, Dominic Iain Charles
    Born in January 1983
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2017-05-15
    OF - Director → CIF 0
    Mr Dominic Iain Charles Wilson
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Has significant influence or control → CIF 0
  • 9
    Mushambi, Shamiso Lindiwe
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2020-09-07
    OF - Director → CIF 0
    Mushambi, Shamiso Lindiwe
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2020-11-18
    OF - Secretary → CIF 0
    Miss Shamiso Lindiwe Mushambi
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 10
    Arscott, Mary-lou
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Graham, Philip Leonard
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Philip Leonard Graham
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 12
    Roszynski, Kristina Anna Halina
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Kristina Anna Halina Roszynski
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 13
    Rice, Colin Pickering
    Architect born in July 1956
    Individual (5 offsprings)
    Officer
    ~ 2023-11-29
    OF - Director → CIF 0
    Rice, Colin Pickering
    Individual (5 offsprings)
    Officer
    2007-03-16 ~ 2016-02-10
    OF - Secretary → CIF 0
    Mr Colin Pickering Rice
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-23
    PE - Has significant influence or control → CIF 0
  • 14
    Breeze, Nathan Joseph
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Nathan Joseph Breeze
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    PE - Has significant influence or control → CIF 0
  • 15
    Marfleet, Jonathan Edward James
    Born in December 1985
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Henningsen, Emily Sarah Clarkson
    Born in May 1977
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2011-04-29
    OF - Director → CIF 0
  • 17
    Mwanahiba, Ray
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 18
    Bhavan, Sasha Sakunthala
    Born in June 1959
    Individual (8 offsprings)
    Officer
    (before 1991-11-26) ~ 1994-12-15
    OF - Director → CIF 0
  • 19
    Cawston, David James
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Durham, Hannah
    Born in December 1987
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2020-08-07
    OF - Director → CIF 0
    Miss Hannah Durham
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Has significant influence or control → CIF 0
  • 21
    Harper, Lorna Jane
    Born in June 1966
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2008-10-30
    OF - Director → CIF 0
  • 22
    Sexton, Brendan Patrick
    Born in March 1984
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Brendan Sexton
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Has significant influence or control → CIF 0
  • 23
    Quek, Wen
    Born in June 1961
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2020-02-19
    OF - Director → CIF 0
    Ms Wen Quek
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    PE - Has significant influence or control → CIF 0
  • 24
    Whitman, Christopher James
    Born in May 1975
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 25
    Abbey, Alexander Jasper Edmund
    Born in September 1972
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Alexander Jasper Edmund Abbey
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Has significant influence or control → CIF 0
  • 26
    Cook, Jane Ann
    Born in September 1971
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2015-08-07
    OF - Director → CIF 0
  • 27
    Bornat, Dinah
    Born in December 1969
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 28
    Cullinan, Edward Horder
    Born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 2019-11-11
    OF - Director → CIF 0
    Mr Edward Horder Cullinan
    Born in July 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Has significant influence or control → CIF 0
  • 29
    Jerrett, Gwenaël Sara
    Born in October 1986
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 30
    Keiper Knorr, Valerie
    Born in June 1973
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 31
    Gooden, Richard John
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 32
    Chadha, Sahiba Kaur
    Born in June 1987
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2020-07-31
    OF - Director → CIF 0
    Miss Sahiba Chadha
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 33
    Bianchi, Daniel
    Born in November 1991
    Individual (1 offspring)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Bianchi
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2017-10-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 34
    Mayfield, Eleanor Claire
    Born in February 1980
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2009-05-06
    OF - Director → CIF 0
  • 35
    Harrington, Sean Nicholas Patrick
    Born in July 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1994-12-15
    OF - Director → CIF 0
  • 36
    Feneley, Simon John
    Born in February 1972
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2009-04-17
    OF - Director → CIF 0
  • 37
    Laslett, Louise
    Document Controller born in May 1981
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2024-10-31
    OF - Director → CIF 0
    Mrs Louise Laslett
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-11-18 ~ 2024-10-31
    PE - Has significant influence or control → CIF 0
  • 38
    Latimer, Clodagh
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 39
    Winter, John Robert
    Born in November 1958
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 2020-07-31
    OF - Director → CIF 0
    Mr John Winter
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 40
    Inglis, Peter
    Born in April 1974
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 2023-02-28
    OF - Director → CIF 0
    Inglis, Peter
    Individual (5 offsprings)
    Officer
    2020-11-18 ~ 2021-11-15
    OF - Secretary → CIF 0
    Mr Peter Inglis
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    PE - Has significant influence or control → CIF 0
  • 41
    Bliah, Eugenie Hanae
    Born in February 1990
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2018-01-12
    OF - Director → CIF 0
    Miss Eugenie Bliah
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or control → CIF 0
  • 42
    Crushell, Rosaleen Mary
    Born in July 1979
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 43
    Goh, Kevin
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2021-11-24
    OF - Director → CIF 0
    Mr Kevin Goh
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 44
    Mankad, Supriya Gokhale
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2009-05-06
    OF - Director → CIF 0
  • 45
    Wells, Thomas William Harry
    Born in May 1979
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2009-05-01
    OF - Director → CIF 0
  • 46
    Kohn, Michael
    Born in January 1971
    Individual (7 offsprings)
    Officer
    1999-12-14 ~ 2004-10-15
    OF - Director → CIF 0
  • 47
    Langmuir, Roderick James
    Born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ now
    OF - Director → CIF 0
    Mr Roderick James Langmuir
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 48
    Mccracken, Emma Jane
    Born in June 1979
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2008-07-25
    OF - Director → CIF 0
  • 49
    Nestor, Grainne Teresa
    Born in September 1982
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2019-05-16
    OF - Director → CIF 0
    Mrs Grainne Teresa Nestor
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Has significant influence or control → CIF 0
  • 50
    Cadell, John Moubray
    Born in December 1963
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-02-14
    OF - Director → CIF 0
    1995-02-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 51
    Western, Steven Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 52
    Potter, Louise
    Born in April 1962
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1995-09-29
    OF - Director → CIF 0
  • 53
    Fitzsimmons, Thomas Karel
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 54
    Mr Tom Charles Bradley
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2024-12-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 55
    Pulford, Richard
    Born in September 1987
    Individual (1 offspring)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Richard Pulford
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2017-10-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 56
    Leggett, David
    Born in February 1974
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 57
    Keigher, Aoife
    Born in July 1979
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 58
    Brittain, Lucy Alison
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2015-09-28
    OF - Director → CIF 0
    Brittain, Lucy
    Architect born in December 1978
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2025-06-25
    OF - Director → CIF 0
    Ms Lucy Brittain
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 59
    Roach, Alexander James
    Born in August 1971
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2005-09-23
    OF - Director → CIF 0
  • 60
    Costello, Carol Ann
    Born in February 1962
    Individual (1 offspring)
    Officer
    1995-05-15 ~ now
    OF - Director → CIF 0
    Costello, Carol Ann Anastasia
    Born in February 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
    Ms Carol Ann Costello
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 61
    Romer, John Henry
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 2015-05-24
    OF - Director → CIF 0
  • 62
    Herniman, Claire Elizabeth Mary
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 2014-01-15
    OF - Director → CIF 0
    Herniman, Claire Elizabeth Mary
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 2007-03-16
    OF - Secretary → CIF 0
  • 63
    Collins, Allan
    Administrator born in April 1979
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Allan Collins
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-09
    PE - Has significant influence or control → CIF 0
  • 64
    Mr Calum Ruairi Cameron Norman
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2024-12-10 ~ 2025-07-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 65
    Johnson, Christopher Charles
    Born in May 1975
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2009-05-29
    OF - Director → CIF 0
  • 66
    Costello, Helen
    Born in October 1980
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-01-18
    OF - Director → CIF 0
  • 67
    Timbrell, Diana Christine
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-05-20
    OF - Director → CIF 0
  • 68
    Twigg, Cherry Summar
    Born in December 1982
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 69
    Stevenson, Clare Philippa
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2008-10-17
    OF - Director → CIF 0
  • 70
    Bell, Sarah Dani
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2013-07-26 ~ 2017-04-11
    OF - Director → CIF 0
    Mrs Sarah Dani Bell
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Has significant influence or control → CIF 0
  • 71
    Evans, Helen Louise
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2018-07-31
    OF - Director → CIF 0
    Miss Helen Evans
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or control → CIF 0
  • 72
    Jung, Lorena Martinez
    Born in October 1980
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 73
    Mcdowell, Emma Elizabeth
    Born in March 1983
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2013-09-27
    OF - Director → CIF 0
  • 74
    Frame, Joseph Henry
    Born in May 1986
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Joseph Henry Frame
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Has significant influence or control → CIF 0
  • 75
    Gay, Jeremy Fraser
    Born in April 1974
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 2000-09-29
    OF - Director → CIF 0
  • 76
    Sharma, Nibedita
    Born in January 1972
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 77
    Reilly, Geraldine
    Born in December 1969
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 78
    Chiles, Michelle Anne
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1996-11-11 ~ 1999-05-19
    OF - Director → CIF 0
  • 79
    Saxena, Aditi
    Born in April 1985
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2019-02-15
    OF - Director → CIF 0
    Miss Aditi Saxena
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Has significant influence or control → CIF 0
  • 80
    Gwynne, Alison Marjorie
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 81
    Navin, Joseph Edward
    Born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1995-10-16
    OF - Director → CIF 0
  • 82
    Michael, Lara Jane
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2020-07-15
    OF - Director → CIF 0
    Miss Lara Jane Michael
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-12
    PE - Has significant influence or control → CIF 0
  • 83
    Glover, Amy
    Born in October 1980
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2020-07-31
    OF - Director → CIF 0
    Miss Amy Glover
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 84
    Mccann, Edward Francis
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2008-10-30
    OF - Director → CIF 0
  • 85
    Rigamonti, Daniel David
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 86
    Gillies, Alexander Wilson
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1994-02-28
    OF - Director → CIF 0
  • 87
    Marr, Laura Maria
    Born in March 1971
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2010-12-03
    OF - Director → CIF 0
  • 88
    Valladares, Javier
    Born in August 1974
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2009-05-06
    OF - Director → CIF 0
  • 89
    Mcgrath, Michael Thomas
    Born in February 1965
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 2002-10-25
    OF - Director → CIF 0
  • 90
    Aachi, Aditya
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Aditya Aachi
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Has significant influence or control → CIF 0
  • 91
    Leggett, Ruth
    Born in May 1977
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2009-04-15
    OF - Director → CIF 0
  • 92
    Howard, Marianne
    Born in August 1987
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2017-02-03
    OF - Director → CIF 0
    Miss Marianne Howard
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Has significant influence or control → CIF 0
  • 93
    Knox, Simon Anthony
    Born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 94
    Kirkham, Peter
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 95
    Kowalczyk, Monika Anna
    Born in December 1983
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 96
    Brooksbank, Florian Tom Charles
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 97
    Mr Cai Hall
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2023-09-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 98
    Crofts, Christopher Michael
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2010-03-12
    OF - Director → CIF 0
  • 99
    Collins, Christopher Maurice
    Born in January 1984
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Christopher Maurice Collins
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or control → CIF 0
  • 100
    Mantle, Gareth Adam
    Born in October 1977
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2009-09-04
    OF - Director → CIF 0
  • 101
    Mortimer, Julia Margaret
    Born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 102
    Fitzpatrick, Miriam Brigid
    Born in September 1963
    Individual (1 offspring)
    Officer
    1991-11-27 ~ 1992-10-30
    OF - Director → CIF 0
  • 103
    5, Baldwin Terrace, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CULLINAN STUDIO LTD

Period: 2014-10-10 ~ now
Company number: 02383808 08289301
Registered names
CULLINAN STUDIO LTD - now 08289301
WALLSPEC LIMITED - 1989-09-21
Recent Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
13,610 GBP2025-03-31
45,483 GBP2023-10-31
Debtors
733,220 GBP2025-03-31
250,291 GBP2023-10-31
Cash at bank and in hand
247,488 GBP2025-03-31
196,839 GBP2023-10-31
Current Assets
980,708 GBP2025-03-31
447,130 GBP2023-10-31
Creditors
Amounts falling due within one year
-494,362 GBP2025-03-31
-241,905 GBP2023-10-31
Net Current Assets/Liabilities
486,346 GBP2025-03-31
205,225 GBP2023-10-31
Total Assets Less Current Liabilities
499,956 GBP2025-03-31
250,708 GBP2023-10-31
Creditors
Amounts falling due after one year
-392,147 GBP2025-03-31
-452,487 GBP2023-10-31
Net Assets/Liabilities
107,809 GBP2025-03-31
-201,779 GBP2023-10-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
107,709 GBP2025-03-31
-201,879 GBP2023-10-31
Equity
107,809 GBP2025-03-31
-201,779 GBP2023-10-31
Average Number of Employees
272023-11-01 ~ 2025-03-31
302022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,438 GBP2023-10-31
Plant and equipment
451,847 GBP2025-03-31
501,922 GBP2023-10-31
Furniture and fittings
0 GBP2025-03-31
5,941 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
451,847 GBP2025-03-31
515,301 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-50,075 GBP2023-11-01 ~ 2025-03-31
Furniture and fittings
-8,003 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-65,516 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
438,237 GBP2025-03-31
461,841 GBP2023-10-31
Furniture and fittings
0 GBP2025-03-31
1,406 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,237 GBP2025-03-31
469,818 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
867 GBP2023-11-01 ~ 2025-03-31
Plant and equipment
21,689 GBP2023-11-01 ~ 2025-03-31
Furniture and fittings
1,771 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,327 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-45,293 GBP2023-11-01 ~ 2025-03-31
Furniture and fittings
-3,177 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,908 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
867 GBP2023-10-31
Plant and equipment
13,610 GBP2025-03-31
40,081 GBP2023-10-31
Furniture and fittings
0 GBP2025-03-31
4,535 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
352,665 GBP2025-03-31
80,453 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
380,555 GBP2025-03-31
169,838 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
733,220 GBP2025-03-31
250,291 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,246 GBP2025-03-31
9,890 GBP2023-10-31
Trade Creditors/Trade Payables
Current
274,452 GBP2025-03-31
84,754 GBP2023-10-31
Other Taxation & Social Security Payable
Current
113,901 GBP2025-03-31
86,935 GBP2023-10-31
Other Creditors
Current
95,763 GBP2025-03-31
60,326 GBP2023-10-31
Creditors
Current
494,362 GBP2025-03-31
241,905 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
10,506 GBP2025-03-31
24,946 GBP2023-10-31
Other Creditors
Non-current
381,641 GBP2025-03-31
427,541 GBP2023-10-31
Creditors
Non-current
392,147 GBP2025-03-31
452,487 GBP2023-10-31
  • CULLINAN STUDIO LTD
    Info
    EDWARD CULLINAN ARCHITECTS LIMITED - 2014-10-10
    WALLSPEC LIMITED - 2014-10-10
    Registered number 02383808
    5 Baldwin Terrace, London N1 7RU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.