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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 3
  • 1
    Brook, Omar Richard Harry
    Born in September 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Brook, Adam Richard John James
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
    Mrs Mona Brook
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brook, Richard James Harry
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ now
    OF - Director → CIF 0
    Brook, Richard James Harry
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Richard James Harry Brook
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Brook, Mona
    Teacher born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2009-07-17
    OF - Director → CIF 0
    Brook, Adam Richard John James
    Company Director born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-18 ~ 2024-03-14
    OF - Director → CIF 0
parent relation
Company in focus

CULLINAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,825,931 GBP2024-03-31
1,825,931 GBP2023-03-31
Current Assets
3,611 GBP2024-03-31
662 GBP2023-03-31
Net Current Assets/Liabilities
3,611 GBP2024-03-31
662 GBP2023-03-31
Total Assets Less Current Liabilities
1,829,542 GBP2024-03-31
1,826,593 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,307,517 GBP2024-03-31
-1,295,250 GBP2023-03-31
Net Assets/Liabilities
520,025 GBP2024-03-31
529,343 GBP2023-03-31
Equity
520,025 GBP2024-03-31
529,343 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CULLINAN LIMITED
    Info
    Registered number 04035684
    icon of addressHostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent TN14 7QP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CULLINAN LIMITED
    S
    Registered number 04035684
    icon of addressHostye Lodge, Cudham Lane North, Cudham, Sevenoaks, England, TN14 7QP
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,783 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,077 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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