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
    Southwood, Linda Ann
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Southwood, Linda Ann
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Ann Southwood
    Born in November 1966
    Individual (3 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
  • 2
    Southwood, Andrew Dominic
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Dominic Southwood
    Born in November 1964
    Individual (8 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
  • 3
    Southwood, Oliver Dominic
    Company Director born in November 1989
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Dominic Southwood
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Southwood, Oliver Dominic
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2018-11-18
    OF - Director → CIF 0
    Mr Oliver Dominic Southwood
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    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
  • 2
    55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2001-06-28 ~ 2002-11-25
    PE - Secretary → CIF 0
  • 3
    55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-06-28 ~ 2002-11-25
    PE - Director → CIF 0
parent relation
Company in focus

CULBONE LTD

Previous names
CULBONE MARINE CONSULTANTS (UK) LIMITED - 2007-05-24
CULBONE MARINE FINANCE LIMITED - 2005-05-19
TIGER STYLE LIMITED - 2002-12-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
99,960 GBP2023-06-30
100,980 GBP2022-06-30
Fixed Assets
99,960 GBP2023-06-30
100,980 GBP2022-06-30
Debtors
168,476 GBP2023-06-30
107,789 GBP2022-06-30
Cash at bank and in hand
192,584 GBP2023-06-30
68,193 GBP2022-06-30
Current Assets
361,060 GBP2023-06-30
175,982 GBP2022-06-30
Creditors
-109,722 GBP2023-06-30
-60,578 GBP2022-06-30
Net Current Assets/Liabilities
251,338 GBP2023-06-30
115,404 GBP2022-06-30
Total Assets Less Current Liabilities
351,298 GBP2023-06-30
216,384 GBP2022-06-30
Net Assets/Liabilities
289,324 GBP2023-06-30
140,463 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
289,124 GBP2023-06-30
140,263 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,000 GBP2023-06-30
102,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,040 GBP2023-06-30
1,020 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,020 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
99,960 GBP2023-06-30
100,980 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
77,927 GBP2023-06-30
17,240 GBP2022-06-30
Other Debtors
Current
2,852 GBP2023-06-30
2,852 GBP2022-06-30
Trade Creditors/Trade Payables
Current
-2 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
18,065 GBP2023-06-30
18,093 GBP2022-06-30
Corporation Tax Payable
Current
36,110 GBP2023-06-30
Amount of value-added tax that is payable
Current
17,106 GBP2023-06-30
12,608 GBP2022-06-30
Other Creditors
Current
3,380 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,420 GBP2023-06-30
1,360 GBP2022-06-30
Amounts owed to directors
Current
33,965 GBP2023-06-30
23,606 GBP2022-06-30
Creditors
Current
109,722 GBP2023-06-30
60,578 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
61,974 GBP2023-06-30
75,921 GBP2022-06-30

  • CULBONE LTD
    Info
    CULBONE MARINE CONSULTANTS (UK) LIMITED - 2007-05-24
    CULBONE MARINE FINANCE LIMITED - 2005-05-19
    TIGER STYLE LIMITED - 2002-12-17
    Registered number 04243084
    Craigie Hill, Pump Lane North, Marlow, Buckinghamshire SL7 3RD
    Private Limited Company incorporated on 2001-06-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.