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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 9
  • 1
    Ritchie, Ann Penelope
    Director born in July 1938
    Individual (8 offsprings)
    Officer
    1999-06-29 ~ 2000-04-11
    OF - Director → CIF 0
  • 2
    Derry, James Francis
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Ritchie, Richard Ruben
    Property Manager born in January 1931
    Individual (8 offsprings)
    Officer
    1999-06-29 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Heywood, Simon William
    Co Director born in April 1959
    Individual (31 offsprings)
    Officer
    2001-02-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Oliver, Vivienne Jayne
    Individual (7 offsprings)
    Officer
    1999-06-29 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 6
    Linfield, Paul Stephen
    Born in December 1955
    Individual (31 offsprings)
    Officer
    1999-06-29 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Linfield
    Born in December 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
  • 8
    LINFIELD DALTON PROPERTY MANAGMENT LIMITED
    LINFIELD DALTON PROPERTY MANAGEMENT LIMITED - now 03547306
    ROTIX UK LIMITED - 1999-05-14
    8th Floor, 168 Fleet Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    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
  • 9
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CULLEN ESTATES LIMITED

Period: 2004-04-02 ~ now
Company number: 03797459
Registered names
CULLEN ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
386 GBP2024-02-29
Investment Property
2,329,580 GBP2025-02-28
2,429,580 GBP2024-02-29
Fixed Assets
2,329,580 GBP2025-02-28
2,429,966 GBP2024-02-29
Debtors
146,412 GBP2025-02-28
19,766 GBP2024-02-29
Cash at bank and in hand
330,289 GBP2025-02-28
195,289 GBP2024-02-29
Current Assets
476,701 GBP2025-02-28
215,055 GBP2024-02-29
Net Current Assets/Liabilities
407,433 GBP2025-02-28
126,299 GBP2024-02-29
Total Assets Less Current Liabilities
2,737,013 GBP2025-02-28
2,556,265 GBP2024-02-29
Net Assets/Liabilities
2,737,013 GBP2025-02-28
2,556,265 GBP2024-02-29
Equity
Called up share capital
600 GBP2025-02-28
600 GBP2024-02-29
Retained earnings (accumulated losses)
2,736,413 GBP2025-02-28
2,555,665 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,550 GBP2025-02-28
1,550 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,550 GBP2025-02-28
1,164 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
386 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
386 GBP2024-02-29
Investment Property - Fair Value Model
2,329,580 GBP2025-02-28
2,429,580 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-100,000 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current
1,892 GBP2025-02-28
3,100 GBP2024-02-29
Amounts owed by directors
Current
127,854 GBP2025-02-28
Corporation Tax Payable
Current
50,944 GBP2025-02-28
25,027 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,558 GBP2024-02-29
Amount of value-added tax that is payable
Current
9,353 GBP2025-02-28
9,697 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
8,971 GBP2025-02-28
12,250 GBP2024-02-29
Amounts owed to directors
Current
15,224 GBP2024-02-29

  • CULLEN ESTATES LIMITED
    Info
    CULLEN MILL (WITHAM) LIMITED - 2004-04-02
    AUBYNS (WITHAM) LIMITED - 2004-04-02
    Registered number 03797459
    44 Commercial Road, Paddock Wood, Tonbridge, Kent TN12 6EL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.