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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 15
  • 1
    Stanton, Jeffrey
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2007-05-13
    OF - Director → CIF 0
  • 2
    Jagger, Nigel Mark
    Company Director born in July 1953
    Individual (10 offsprings)
    Officer
    1998-10-06 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Reynolds, Keith Carrington
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    2007-04-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 4
    Van Mourik, Thomas
    Businessman born in May 1963
    Individual (60 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Finlayson-green, Anthony Raymond
    Company Director born in May 1961
    Individual (18 offsprings)
    Officer
    2008-02-21 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Taylor, Gregory Robert
    Accountant born in July 1959
    Individual (17 offsprings)
    Officer
    1997-05-16 ~ 2009-05-27
    OF - Director → CIF 0
    Taylor, Gregory Robert
    Accountant
    Individual (17 offsprings)
    Officer
    1998-10-27 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 7
    Jury, Nigel Stephen
    Accountant born in October 1950
    Individual (27 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
    Jury, Nigel Stephen
    Individual (27 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
    2012-04-20 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 8
    O'brien, Vincent
    Accountant born in September 1970
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2012-04-20
    OF - Director → CIF 0
    O'brien, Vincent
    Accountant
    Individual (7 offsprings)
    Officer
    2009-05-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 9
    Lainas, Michael Constantine
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (53 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Naylor, Arthur Thomas Michael
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    2012-04-20 ~ 2014-11-13
    OF - Director → CIF 0
    Naylor, Michael Thomas Arthur
    Individual (9 offsprings)
    Officer
    2013-02-20 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-03-27 ~ 1997-05-16
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-27 ~ 1997-05-16
    OF - Nominee Director → CIF 0
  • 14
    CULINA GROUP LIMITED
    - now 05525931
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Active Corporate (20 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    1997-05-16 ~ 1998-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CULINA AMBIENT HOLDINGS LIMITED

Period: 2012-08-23 ~ 2021-03-16
Company number: 03342066
Registered names
CULINA AMBIENT HOLDINGS LIMITED - Dissolved
CASEBOLD LIMITED - 1997-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CULINA AMBIENT HOLDINGS LIMITED
    Info
    CULINA AMBIENT HOLDINGS PLC - 2012-08-23
    CERT OCTAVIAN HOLDINGS PLC - 2012-08-23
    CERT GROUP PLC - 2012-08-23
    CERT GROUP LIMITED - 2012-08-23
    CASEBOLD LIMITED - 2012-08-23
    Registered number 03342066
    Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire TF9 3SQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2021-03-16 (23 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.