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
    Taylor, Ross William Hitchen
    Chief Executive born in October 1982
    Individual (52 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Timothy Philip
    Asset Manager born in May 1985
    Individual (14 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Lucas, Timothy Philip
    Individual (14 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    3-5, Rathbone Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -810,785 GBP2023-12-31
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mr Atiq Saifuddin Karimbhai Anjarwalla
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2019-05-13 ~ 2020-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Ashdown, Simon Richard
    Company Director born in October 1974
    Individual (51 offsprings)
    Officer
    2012-12-10 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Simon Richard Ashdown
    Born in October 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Fahmid Ali Rashid
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2020-12-05 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    West, Alan
    Individual
    Officer
    2022-10-26 ~ 2022-10-26
    OF - Secretary → CIF 0
    2022-10-24 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 6
    Roberts, Andrew
    Company Director born in November 1968
    Individual (29 offsprings)
    Officer
    2012-12-10 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Andrew Roberts
    Born in November 1968
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Has significant influence or controlCIF 0
  • 7
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-09
    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
  • 8
    REGENCY PROPERTY SERVICES LIMITED - now
    105, Piccadilly, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -62,833 GBP2023-03-31
    Officer
    2022-11-09 ~ 2024-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
36 GBP2023-12-31
36 GBP2022-12-31
Net Assets/Liabilities
36 GBP2023-12-31
36 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
36 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
36 GBP2023-12-31
36 GBP2022-12-31

  • CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08323433
    3rd Floor, 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2012-12-10 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.