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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 8
  • 1
    London Law Services Limited
    Individual (4 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Nominee Director → CIF 0
  • 2
    Kingsley Smith, Ivan Stephen
    Born in April 1966
    Individual (29 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Ivan Stephen Kingsley Smith
    Born in April 1966
    Individual (29 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ross-gower, Paul David
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Patricia Ann
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 5
    Hill, Martin John
    Company Director born in October 1953
    Individual (27 offsprings)
    Officer
    2002-03-13 ~ 2012-06-14
    OF - Director → CIF 0
    Hill, Martin John
    Director born in October 1953
    Individual (27 offsprings)
    2017-11-10 ~ 2023-09-07
    OF - Director → CIF 0
  • 6
    Kingsley Smith, Andrea
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Kingsley Smith, Nicholas Mark
    Director born in August 1962
    Individual (23 offsprings)
    Officer
    2012-06-14 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Nicholas Mark Kingsley Smith
    Born in August 1962
    Individual (23 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCCULLOCHS [CI] LIMITED

Period: 2002-03-13 ~ now
Company number: 04394188 13036083... (more)
Registered name
MCCULLOCHS [CI] LIMITED - now 13036083... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
832,753 GBP2025-03-31
4,769,959 GBP2024-03-31
Debtors
10,698,544 GBP2025-03-31
6,715,526 GBP2024-03-31
Cash at bank and in hand
1,371,373 GBP2025-03-31
200,622 GBP2024-03-31
Current Assets
12,902,670 GBP2025-03-31
11,686,107 GBP2024-03-31
Net Current Assets/Liabilities
12,040,031 GBP2025-03-31
11,169,067 GBP2024-03-31
Total Assets Less Current Liabilities
12,040,031 GBP2025-03-31
11,169,067 GBP2024-03-31
Net Assets/Liabilities
12,040,031 GBP2025-03-31
11,169,067 GBP2024-03-31
Equity
Called up share capital
625 GBP2025-03-31
625 GBP2024-03-31
Capital redemption reserve
-6,733,125 GBP2025-03-31
-6,733,125 GBP2024-03-31
Retained earnings (accumulated losses)
18,772,531 GBP2025-03-31
17,901,567 GBP2024-03-31
Value of work in progress
832,753 GBP2025-03-31
4,769,959 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,843 GBP2025-03-31
3,601 GBP2024-03-31
Trade Creditors/Trade Payables
Current
577,291 GBP2025-03-31
12,680 GBP2024-03-31

Related profiles found in government register
  • MCCULLOCHS [CI] LIMITED
    Info
    Registered number 04394188
    Ranscombe Farm House, Cuxton, Rochester, Kent ME2 1LA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MCCULLOCHS (CI) LIMITED
    S
    Registered number 04394188
    Ranscombe Farmhouse, Cuxton, Rochester, Kent, England, ME2 1LA
    Limited Company in England And Wales
    CIF 1 CIF 2
  • MCCULLOCHS (CI) LTD
    S
    Registered number 4394188
    Ranscombe Farmhouse, Cuxton, England, ME2 1LA
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAKERS FIELD (RAINHAM) MANAGEMENT COMPANY LTD
    11037968
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-30 ~ 2024-03-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MCCULLOCHS (CI2) LIMITED
    - now 07772143 13036083... (more)
    RAINHAM BUSINESS CENTRE LIMITED - 2020-11-19
    INDEPENDENT PENSIONS MANAGEMENT (CONYER) LIMITED - 2018-07-10
    Ranscombe Farm House, Cuxton, Kent
    Active Corporate (6 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MCCULLOCHS (CI3) LIMITED
    13036083 07772143... (more)
    Ranscombe Farmhouse, Cuxton, Rochester, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.