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 4
  • 1
    Kingsley Smith, Ivan Stephen
    Director born in April 1966
    Individual (22 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Ross-gower, Paul David
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Kingsley Smith, Andrea
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 4
    MCCULLOCHS [CI] LIMITED
    Ranscombe Farmhouse, Cuxton, Rochester, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,169,067 GBP2024-03-31
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hill, Martin John
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    2011-09-13 ~ 2018-06-21
    OF - Director → CIF 0
    2020-11-19 ~ 2023-09-07
    OF - Director → CIF 0
    Mr Martin John Hill
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-06-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ranscombe Farm House, Cuxton, Rochester, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ 2021-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCCULLOCHS (CI2) LIMITED

Previous names
RAINHAM BUSINESS CENTRE LIMITED - 2020-11-19
INDEPENDENT PENSIONS MANAGEMENT (CONYER) LIMITED - 2018-07-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
345 GBP2024-03-31
326 GBP2023-03-31
Current Assets
346 GBP2024-03-31
327 GBP2023-03-31
Net Current Assets/Liabilities
-1,153 GBP2024-03-31
-673 GBP2023-03-31
Total Assets Less Current Liabilities
-1,153 GBP2024-03-31
-673 GBP2023-03-31
Net Assets/Liabilities
-1,153 GBP2024-03-31
-673 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,154 GBP2024-03-31
-674 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31

  • MCCULLOCHS (CI2) LIMITED
    Info
    RAINHAM BUSINESS CENTRE LIMITED - 2020-11-19
    INDEPENDENT PENSIONS MANAGEMENT (CONYER) LIMITED - 2018-07-10
    Registered number 07772143
    Ranscombe Farm House, Cuxton, Kent ME2 1LA
    Private Limited Company incorporated on 2011-09-13 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.