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
    Marlow, Timothy John
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Philip James
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Philip James Allison
    Born in October 1974
    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
    Reed, Judith Patricia
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Davies, Philip Glyn
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Cliff, Peter Brian Maurice
    Accountant born in February 1951
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Barber, Peter Loughborough
    Company Director born in October 1949
    Individual
    Officer
    2010-03-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Director → CIF 0
  • 6
    Woodlands, Seaway Lane, Torquay, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,229 GBP2022-12-31
    Officer
    2006-02-01 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CULTURESHOCK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,209 GBP2024-04-30
10,209 GBP2023-04-30
Debtors
27,970 GBP2024-04-30
27,970 GBP2023-04-30
Net Current Assets/Liabilities
19,911 GBP2024-04-30
19,911 GBP2023-04-30
Net Assets/Liabilities
30,120 GBP2024-04-30
30,120 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Share premium
29,987 GBP2024-04-30
29,987 GBP2023-04-30
Equity
30,120 GBP2024-04-30
30,120 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts owed by group undertakings and participating interests
27,950 GBP2024-04-30
27,950 GBP2023-04-30
Other Debtors
20 GBP2024-04-30
20 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
59 GBP2024-04-30
59 GBP2023-04-30
Other Creditors
Amounts falling due within one year
8,000 GBP2024-04-30
8,000 GBP2023-04-30
Equity
Revaluation reserve
13 GBP2024-04-30
13 GBP2023-04-30
13 GBP2022-04-30

Related profiles found in government register
  • CULTURESHOCK HOLDINGS LIMITED
    Info
    Registered number 05694175
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 2006-02-01 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CULTURESHOCK HOLDINGS LIMITED
    S
    Registered number 05694175
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    691,361 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -3,926 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    -99,944 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.