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

CULLINAN LIMITED

Period: 2000-07-18 ~ now
Company number: 04035684
Registered name
CULLINAN LIMITED - now
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 GBP2025-03-31
1,825,931 GBP2024-03-31
Current Assets
1,150 GBP2025-03-31
3,611 GBP2024-03-31
Net Current Assets/Liabilities
1,150 GBP2025-03-31
3,611 GBP2024-03-31
Total Assets Less Current Liabilities
1,827,081 GBP2025-03-31
1,829,542 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,311,264 GBP2025-03-31
-1,307,517 GBP2024-03-31
Net Assets/Liabilities
513,817 GBP2025-03-31
520,025 GBP2024-03-31
Equity
513,817 GBP2025-03-31
520,025 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CULLINAN LIMITED
    Info
    Registered number 04035684
    Hostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent TN14 7QP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CULLINAN LIMITED
    S
    Registered number 04035684
    Hostye 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 2
  • 1
    CULLINAN FARMS LIMITED
    12271220
    Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TALISKER ESTATE LIMITED
    12238947
    Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.