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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 12
  • 1
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (99 offsprings)
    Officer
    2011-09-21 ~ 2013-05-23
    OF - Director → CIF 0
  • 2
    Brazier, Richard
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Biles, Robert Charles
    Solicitor born in September 1972
    Individual (55 offsprings)
    Officer
    2006-09-06 ~ 2011-03-31
    OF - Director → CIF 0
    2015-04-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Yates, Christopher John
    Company Director born in May 1954
    Individual (63 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (27 offsprings)
    Officer
    2011-09-21 ~ 2017-09-07
    OF - Director → CIF 0
  • 6
    Biles, John Christopher Morris
    Accountant born in March 1940
    Individual (82 offsprings)
    Officer
    2011-09-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 7
    Llanmaes, St. Fagans, Cardiff, United Kingdom
    Corporate (4 offsprings)
    Officer
    2011-03-31 ~ 2011-09-21
    OF - Director → CIF 0
    2007-09-30 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 8
    PROFESSIONAL INDEPENDENT TRAINING TECHNIQUES LIMITED 05294749
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-05-12
    Commencement of winding up on 2011-04-05
    Llanmaes, St. Fagans, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-06 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 9
    LLANMAES CORPORATE SERVICES LIMITED
    07699437
    Llanmaes, St Fagans, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2011-09-21 ~ 2013-02-06
    OF - Director → CIF 0
    2013-02-06 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 10
    INCE WEALTH LIMITED - now 02611363
    CULVER HOLDINGS LIMITED
    - 2021-01-08 02611363 15301095
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED
    - 2017-03-31 02611363 15301095
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-11-05
    CULVER HOLDINGS PLC - 2013-04-15
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-13
    WEMHAVEN PLC - 1991-06-28
    Llanmaes, Michaelston Road, St Fagans, Cardiff, Wales
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2018-01-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CMY SERVICES LLP
    OC412596
    60, Minster Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ 2018-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 596 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CULVER LIMITED

Period: 2006-09-06 ~ 2020-10-06
Company number: 05927086
Registered name
CULVER LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

Related profiles found in government register
  • CULVER LIMITED
    Info
    Registered number 05927086
    Llanmaes, Michaelston Road, St Fagans, Cardiff CF5 6DU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-06 and dissolved on 2020-10-06 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CULVER LIMITED
    S
    Registered number missing
    Llanmaes, St Fagans, Cardiff, CF5 6DU
    CIF 1 CIF 2
  • CULVER LIMITED
    S
    Registered number 4358823
    Llanmaes, St. Fagans, Cardiff, United Kingdom, CF5 6DU
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CEB TRUSTEES LIMITED
    - now 07450442
    REB TRUSTEES LIMITED - 2011-12-22
    60 Minster Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    CULVER FINANCE LIMITED
    11677331
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-12-10 ~ 2020-10-06
    CIF 4 - Director → ME
  • 3
    CULVER FINANCIAL MANAGEMENT LIMITED
    - now 01157569
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    R.I. RICHARDS LIMITED - 1989-03-21
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SEXTANT ADVISERS LIMITED
    - now 04358823
    SEXTANT VENTURES LIMITED - 2006-03-01
    53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 3 - Director → ME
  • 5
    TULIPBOLD LIMITED - now
    CULVER INSURANCE GROUP LIMITED
    - 2009-01-09 06390613
    Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2008-07-28 ~ 2008-11-18
    CIF 1 - Director → ME
    Officer
    2007-10-04 ~ 2008-01-25
    CIF 2 - Secretary → ME

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