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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 1
  • Cullinan, Mark Ronald
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ now
    OF - Director → CIF 0
    Mr Mark Ronald Cullinan
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hudson, Catherine Lucy
    Executive born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2002-10-28
    OF - Director → CIF 0
    Hudson, Catherine Lucy
    Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 2
    Cullinan, Neil Mark
    Retired From Pevious Boards born in July 1932
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2015-10-20
    OF - Director → CIF 0
    Cullinan, Neil Mark
    Retired From Pevious Boards
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 3
    icon of address60 Tabernacle Street, London
    Corporate
    Officer
    2002-02-12 ~ 2002-02-12
    PE - Nominee Director → CIF 0
  • 4
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate (32 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CULLINAN DIAMONDS UK LIMITED

Previous names
MARK CULLINAN CORPORATION LIMITED - 2011-07-11
MARK CULLINAN & ASSOCIATES LIMITED - 2002-07-26
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Total Inventories
8,200 GBP2024-02-29
9,400 GBP2023-02-28
Debtors
1,342 GBP2024-02-29
1,640 GBP2023-02-28
Cash at bank and in hand
13,902 GBP2024-02-29
21 GBP2023-02-28
Current Assets
23,444 GBP2024-02-29
11,061 GBP2023-02-28
Creditors
Amounts falling due within one year
161,552 GBP2024-02-29
136,424 GBP2023-02-28
Net Current Assets/Liabilities
138,108 GBP2024-02-29
125,363 GBP2023-02-28
Total Assets Less Current Liabilities
-138,108 GBP2024-02-29
-125,363 GBP2023-02-28
Net Assets/Liabilities
-138,108 GBP2024-02-29
-125,363 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-138,110 GBP2024-02-29
-125,365 GBP2023-02-28
Equity
-138,108 GBP2024-02-29
-125,363 GBP2023-02-28
Other Debtors
1,342 GBP2024-02-29
1,640 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
2,262 GBP2024-02-29
Other Creditors
Amounts falling due within one year
159,290 GBP2024-02-29
136,424 GBP2023-02-28

  • CULLINAN DIAMONDS UK LIMITED
    Info
    MARK CULLINAN CORPORATION LIMITED - 2011-07-11
    MARK CULLINAN & ASSOCIATES LIMITED - 2011-07-11
    Registered number 04371739
    icon of address4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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