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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 4
  • 1
    Van Mourik, Thomas
    Businessman born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jury, Nigel Stephen
    Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
    Jury, Nigel Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    icon of addressTern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lainas, Michael Constantine
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Stanton, Jeffrey
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2007-05-13
    OF - Director → CIF 0
  • 3
    Reynolds, Keith Carrington
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 4
    Finlayson-green, Anthony Raymond
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2011-10-24
    OF - Director → CIF 0
  • 5
    Jury, Nigel Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 6
    Jagger, Nigel Mark
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2012-04-20
    OF - Director → CIF 0
  • 7
    Taylor, Gregory Robert
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2009-05-27
    OF - Director → CIF 0
    Taylor, Gregory Robert
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 8
    O'brien, Vincent
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-04-20
    OF - Director → CIF 0
    O'brien, Vincent
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 9
    Naylor, Arthur Thomas Michael
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2014-11-13
    OF - Director → CIF 0
    Naylor, Michael Thomas Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-20 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-05-16
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-05-16 ~ 1998-10-27
    PE - Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CULINA AMBIENT HOLDINGS LIMITED

Previous names
CULINA AMBIENT HOLDINGS PLC - 2012-08-23
CERT OCTAVIAN HOLDINGS PLC - 2012-08-06
CASEBOLD LIMITED - 1997-05-19
CERT GROUP LIMITED - 1997-07-02
CERT GROUP PLC - 2007-10-25
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
    CASEBOLD LIMITED - 2012-08-23
    CERT GROUP LIMITED - 2012-08-23
    CERT GROUP PLC - 2012-08-23
    Registered number 03342066
    icon of addressCulina 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
Active 0
  • Not found in our database.

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