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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 5
  • 1
    Southwood, Linda Ann
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Southwood, Linda Ann
    Individual (3 offsprings)
    Officer
    1993-03-16 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Ann Southwood
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fogle, Stephen Andrew, Mr.
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Southwood, Andrew Dominic
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    1993-03-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Dominic Southwood
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-03-16 ~ 1993-03-16
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1993-03-16 ~ 1993-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CULBONE MARINE FINANCE LIMITED

Period: 2005-06-15 ~ 2024-03-16
Company number: 02799765 04243084
Registered names
CULBONE MARINE FINANCE LIMITED - Dissolved 04243084
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
445,509 GBP2016-03-31
114,233 GBP2015-03-31
Cash at bank and in hand
173,513 GBP2016-03-31
31,283 GBP2015-03-31
Current Assets
619,022 GBP2016-03-31
145,516 GBP2015-03-31
Current liabilities
-618,638 GBP2016-03-31
-145,134 GBP2015-03-31
Net Current Assets/Liabilities
384 GBP2016-03-31
382 GBP2015-03-31
Total Assets Less Current Liabilities
384 GBP2016-03-31
382 GBP2015-03-31
Net assets/liabilities including pension asset/liability
384 GBP2016-03-31
382 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
284 GBP2016-03-31
282 GBP2015-03-31
Shareholder's fund
384 GBP2016-03-31
382 GBP2015-03-31

Related profiles found in government register
  • CULBONE MARINE FINANCE LIMITED
    Info
    CULBONE MARINE CONSULTANTS LTD - 2005-06-15
    Registered number 02799765
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London NW1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-16 and dissolved on 2024-03-16 (31 years). The status of the company number is Dissolved.
    CIF 0
  • CULBONE MARINE FINANCE LTD
    S
    Registered number 2799765
    476, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1LP
    UK COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVANTGARDE MARITIME LLP
    OC381028
    C/o 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ 2013-06-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.