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 5
  • 1
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Castellucci, Marc Anthony, Mr.
    Coo born in November 1972
    Individual (31 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Jonathan Anthony, Mr.
    Cfo born in September 1971
    Individual (19 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Corrigan-stuart, James Frederick
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    768 Hagley Road West, Oldbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,234,400 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Collyear, John Robert Newman
    Director born in April 1958
    Individual
    Officer
    2017-09-29 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Maybury, Cheryl Elizabeth
    Insurance Broker born in May 1964
    Individual
    Officer
    2008-12-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Miller, John Stewart
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    James, Peter
    Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    2007-11-20 ~ 2019-07-02
    OF - Director → CIF 0
    James, Peter
    Company Director
    Individual (9 offsprings)
    Officer
    2007-11-20 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    James, Theresa Susan Louise
    Insurance Broker born in June 1963
    Individual
    Officer
    2008-12-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Bird, David Andrew
    Insurance Broker born in April 1964
    Individual (16 offsprings)
    Officer
    2009-02-26 ~ 2011-05-13
    OF - Director → CIF 0
  • 7
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-20 ~ 2007-11-20
    PE - Secretary → CIF 0
  • 8
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-20 ~ 2007-11-20
    PE - Director → CIF 0
parent relation
Company in focus

STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,884,286 GBP2023-12-31
262,540 GBP2022-12-31
Debtors
1,750,000 GBP2023-12-31
1,750,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,750,000 GBP2023-12-31
-1,750,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
2,884,286 GBP2023-12-31
262,540 GBP2022-12-31
Equity
Called up share capital
96,001 GBP2023-12-31
96,000 GBP2022-12-31
Other miscellaneous reserve
2,621,745 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
166,540 GBP2023-12-31
166,540 GBP2022-12-31
Equity
2,884,286 GBP2023-12-31
262,540 GBP2022-12-31
Investments in group undertakings and participating interests
2,884,286 GBP2023-12-31
262,540 GBP2022-12-31
Amounts Owed By Related Parties
1,750,000 GBP2023-12-31
Current
1,750,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,750,000 GBP2023-12-31
1,750,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
    Info
    Registered number 06432216
    First Floor 2 Parklands, Parklands Business Park, Rubery B45 9PZ
    Private Limited Company incorporated on 2007-11-20 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • STEWART MILLER MCCULLOCH (HOLDINGS) LTD
    S
    Registered number 06432216
    768, Hagley Road West, Oldbury, Warley, United Kingdom, B68 0PJ
    Limited Company in England And Wales
    CIF 1
  • STEWART MILLER MCCULLOCH (HOLDINGS) LTD
    S
    Registered number 06432216
    768 Hagley Road West, Oldbury, West Midlands, England, B68 0PJ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED - 2023-07-21
    STEWART MILLER, MCCULLOCH & CO. LIMITED - 2023-01-25
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,026,992 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,772 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.