logo
explain how to read the page

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 22
  • 1
    Tara, Ravi Singh
    Born in June 1982
    Individual (60 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Saira
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Andrew John
    Financial Services born in June 1962
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2020-03-31
    OF - Director → CIF 0
    Tyler, Andrew John
    Director
    Individual (9 offsprings)
    Officer
    2003-06-17 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 4
    Moran, Shaun Andrew
    Financial Services born in November 1962
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Robinson, Karen Ann
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Cromey, John
    Financial Services born in August 1960
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2011-02-22
    OF - Director → CIF 0
  • 7
    Arnold, Stuart Edward
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Michael David
    Born in April 1982
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Woodward, Benjamin James
    Born in June 1992
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Paul Atkin
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Cullen, Richard Edward
    Financial Broker Consultant born in March 1963
    Individual (10 offsprings)
    Officer
    1998-03-18 ~ 2024-10-29
    OF - Director → CIF 0
    Cullen, Edward
    Individual (10 offsprings)
    Officer
    1998-03-18 ~ 2000-03-01
    OF - Secretary → CIF 0
    Mr Richard Edward Cullen
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Humphreys, Joshua
    Company Director born in August 1992
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2023-10-09
    OF - Director → CIF 0
  • 13
    Scott, Sarah
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Breaks, Paul Lindsay
    I F A born in September 1958
    Individual (6 offsprings)
    Officer
    2002-10-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Cunningham, Bernard
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2011-04-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 16
    Cullen, Rita
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 17
    Pittham, Jon
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-05-08
    OF - Director → CIF 0
  • 18
    Crossley, Gary Stuart
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 19
    Tyler, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 20
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1998-01-20 ~ 1998-03-18
    OF - Nominee Secretary → CIF 0
  • 21
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1998-01-20 ~ 1998-03-18
    OF - Nominee Director → CIF 0
  • 22
    CULLEN WEALTH HOLDINGS LIMITED
    13055183
    4 Oxford Court, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CULLEN WEALTH LIMITED

Period: 2014-04-04 ~ now
Company number: 03495738
Registered names
CULLEN WEALTH LIMITED - now 08815345
WORDSYSTEM LIMITED - 1998-03-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
641,723 GBP2024-03-31
1,008,196 GBP2023-03-31
Property, Plant & Equipment
62,573 GBP2024-03-31
114,553 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
704,396 GBP2024-03-31
1,122,849 GBP2023-03-31
Debtors
737,914 GBP2024-03-31
595,736 GBP2023-03-31
Cash at bank and in hand
1,795,397 GBP2024-03-31
1,250,271 GBP2023-03-31
Current Assets
2,533,311 GBP2024-03-31
1,846,007 GBP2023-03-31
Creditors
Current
1,543,182 GBP2024-03-31
1,532,652 GBP2023-03-31
Net Current Assets/Liabilities
990,129 GBP2024-03-31
313,355 GBP2023-03-31
Total Assets Less Current Liabilities
1,694,525 GBP2024-03-31
1,436,204 GBP2023-03-31
Net Assets/Liabilities
1,681,021 GBP2024-03-31
1,409,372 GBP2023-03-31
Equity
Called up share capital
1,047 GBP2024-03-31
1,047 GBP2023-03-31
Share premium
4,665 GBP2024-03-31
4,665 GBP2023-03-31
Retained earnings (accumulated losses)
1,675,309 GBP2024-03-31
1,403,660 GBP2023-03-31
Equity
1,681,021 GBP2024-03-31
1,409,372 GBP2023-03-31
Average Number of Employees
782023-04-01 ~ 2024-03-31
822022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,617,640 GBP2024-03-31
1,648,046 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-30,406 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
975,917 GBP2024-03-31
639,850 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
336,067 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
641,723 GBP2024-03-31
1,008,196 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,671 GBP2024-03-31
4,671 GBP2023-03-31
Furniture and fittings
710,421 GBP2024-03-31
697,589 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
715,092 GBP2024-03-31
702,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,671 GBP2024-03-31
4,671 GBP2023-03-31
Furniture and fittings
647,848 GBP2024-03-31
583,036 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,519 GBP2024-03-31
587,707 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
62,573 GBP2024-03-31
114,553 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
275,347 GBP2024-03-31
Current, Amounts falling due within one year
274,828 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,612 GBP2024-03-31
4,612 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
457,955 GBP2024-03-31
Current, Amounts falling due within one year
316,296 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
737,914 GBP2024-03-31
Current, Amounts falling due within one year
595,736 GBP2023-03-31
Trade Creditors/Trade Payables
Current
82,705 GBP2024-03-31
33,061 GBP2023-03-31
Corporation Tax Payable
Current
134,239 GBP2024-03-31
162,600 GBP2023-03-31
Other Taxation & Social Security Payable
Current
129,790 GBP2024-03-31
129,873 GBP2023-03-31
Other Creditors
Current
15,186 GBP2024-03-31
7,580 GBP2023-03-31
Accrued Liabilities
Current
1,174,434 GBP2024-03-31
884,068 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,504 GBP2024-03-31
26,832 GBP2023-03-31
Related profiles found in government register
  • CULLEN WEALTH LIMITED
    Info
    CULLEN FINANCIAL PLANNING LIMITED - 2014-04-04
    WORDSYSTEM LIMITED - 2014-04-04
    Registered number 03495738
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • CULLEN WEALTH LIMITED
    S
    Registered number missing
    2, Riverview, The Embankment Business Park, Heaton Mersey, Stockport, England, SK4 3GN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONEYPLAN FINANCIAL SERVICES LIMITED
    - now 05418995
    MACBETH 38 LIMITED - 2006-04-04
    Unit 2 The Embankment Business, Park Vale Road Heaton, Mersey Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.