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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 7
  • 1
    Ledger, Ian Frederick
    Company Director born in November 1943
    Individual (75 offsprings)
    Officer
    2000-06-19 ~ 2006-04-11
    OF - Director → CIF 0
    Ledger, Ian
    Director born in November 1943
    Individual (75 offsprings)
    Officer
    2011-09-23 ~ 2016-06-02
    OF - Director → CIF 0
  • 2
    Caseley, John Paul
    Chartered Accountant born in August 1953
    Individual (33 offsprings)
    Officer
    2000-06-19 ~ 2006-04-11
    OF - Director → CIF 0
    Caseley, John Paul
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2000-06-19 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Director → CIF 0
  • 5
    Trice, Oliver William
    Chartered Surveyor born in May 1974
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    Trice, Anthony James
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Anthony James Trice
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    C/o Landmark Fiduciare (suisse) S.a., Place Des Eaux-vives 6, Geneva 1211, Switzerland
    Corporate (1 offspring)
    Officer
    2006-04-11 ~ 2016-06-02
    OF - Director → CIF 0
parent relation
Company in focus

CULLIMORE INVESTMENTS LIMITED

Period: 2000-06-19 ~ now
Company number: 04019642
Registered name
CULLIMORE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,950,000 GBP2024-05-31
1,868,836 GBP2023-05-31
Debtors
1,400 GBP2024-05-31
10,634 GBP2023-05-31
Cash at bank and in hand
150,228 GBP2024-05-31
148,230 GBP2023-05-31
Current Assets
151,628 GBP2024-05-31
158,864 GBP2023-05-31
Net Current Assets/Liabilities
-880,696 GBP2024-05-31
-862,984 GBP2023-05-31
Total Assets Less Current Liabilities
1,069,304 GBP2024-05-31
1,005,852 GBP2023-05-31
Creditors
Amounts falling due after one year
-850,000 GBP2024-05-31
-850,000 GBP2023-05-31
Net Assets/Liabilities
184,883 GBP2024-05-31
136,852 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
19,138 GBP2024-05-31
36,850 GBP2023-05-31
Equity
184,883 GBP2024-05-31
136,852 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,600 GBP2024-05-31
1,600 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,600 GBP2024-05-31
1,600 GBP2023-05-31
Other Investments Other Than Loans
1,950,000 GBP2024-05-31
1,868,836 GBP2023-05-31
Other Debtors
1,400 GBP2024-05-31
10,634 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
85 GBP2024-05-31
85 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,032,239 GBP2024-05-31
1,021,763 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
850,000 GBP2024-05-31
850,000 GBP2023-05-31
Equity
Revaluation reserve
165,743 GBP2024-05-31
100,000 GBP2023-05-31
100,000 GBP2022-05-31

Related profiles found in government register
  • CULLIMORE INVESTMENTS LIMITED
    Info
    Registered number 04019642
    The Studio, 72 West Street, Marlow, Buckinghamshire SL7 2BP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CULLIMORE INVESTMENTS LIMITED
    S
    Registered number 04019642
    The Studio, 72 West Street, Marlow, England, SL7 2BP
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE COURTYARD HOLDINGS LIMITED
    12017515
    119-120 High Street, Eton, Windsor, England
    Active Corporate (7 parents)
    Officer
    2019-05-24 ~ now
    CIF 1 - Director → ME
  • 2
    THE COURTYARD MARLOW LIMITED
    10901036
    119-120 High Street, Eton, Windsor, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-26 ~ now
    CIF 2 - Director → ME

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