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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 2
  • 1
    Cullen, Thomas Anthony
    Born in March 1993
    Individual (20 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Cullen
    Born in March 1993
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lukac, Karolina
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mrs Karolina Lukac
    Born in April 1989
    Individual (5 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CULLEN PROPERTY GROUP LIMITED

Period: 2017-09-19 ~ now
Company number: 09326110
Registered names
CULLEN PROPERTY GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,455 GBP2024-06-30
16,085 GBP2023-08-31
Fixed Assets - Investments
150,501 GBP2024-06-30
150,152 GBP2023-08-31
Fixed Assets
160,956 GBP2024-06-30
166,237 GBP2023-08-31
Debtors
4,821,882 GBP2024-06-30
1,148,887 GBP2023-08-31
Cash at bank and in hand
52 GBP2024-06-30
70,485 GBP2023-08-31
Current Assets
6,554,530 GBP2024-06-30
4,262,632 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-6,580,594 GBP2024-06-30
Net Current Assets/Liabilities
-26,064 GBP2024-06-30
-16,469 GBP2023-08-31
Total Assets Less Current Liabilities
134,892 GBP2024-06-30
149,768 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-11,003 GBP2024-06-30
Net Assets/Liabilities
121,275 GBP2024-06-30
119,180 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-08-31
Retained earnings (accumulated losses)
121,175 GBP2024-06-30
119,080 GBP2023-08-31
Equity
121,275 GBP2024-06-30
119,180 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-06-30
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
42,073 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,618 GBP2024-06-30
25,988 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,630 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment
Other
10,455 GBP2024-06-30
16,085 GBP2023-08-31
Investments in group undertakings and participating interests
150,501 GBP2024-06-30
150,152 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
37,149 GBP2024-06-30
0 GBP2023-08-31
Amounts Owed By Related Parties
3,911,815 GBP2024-06-30
Current
824,739 GBP2023-08-31
Other Debtors
Amounts falling due within one year
872,918 GBP2024-06-30
324,148 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
4,821,882 GBP2024-06-30
Amounts falling due within one year, Current
1,148,887 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
13,857 GBP2024-06-30
10,056 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
30,070 GBP2023-08-31
Amounts owed to group undertakings
Current
459,352 GBP2024-06-30
251,159 GBP2023-08-31
Corporation Tax Payable
Current
49,101 GBP2024-06-30
46,300 GBP2023-08-31
Other Taxation & Social Security Payable
Current
13,758 GBP2024-06-30
9,677 GBP2023-08-31
Other Creditors
Current
6,044,526 GBP2024-06-30
3,931,839 GBP2023-08-31
Creditors
Current
6,580,594 GBP2024-06-30
4,279,101 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
6,054 GBP2024-06-30
18,214 GBP2023-08-31
Other Creditors
Non-current
4,949 GBP2024-06-30
8,374 GBP2023-08-31
Creditors
Non-current
11,003 GBP2024-06-30
26,588 GBP2023-08-31

Related profiles found in government register
  • CULLEN PROPERTY GROUP LIMITED
    Info
    CULLEN DESIGN & BUILD LIMITED - 2017-09-19
    Registered number 09326110
    37 Bingham Avenue, Poole BH14 8ND
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • CULLEN PROPERTY GROUP LIMITED
    S
    Registered number 09326110
    37, Bingham Avenue, Poole, Dorset, United Kingdom, BH14 8ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CULLEN PROPERTY GROUP LIMITED
    S
    Registered number 09326110
    37, Bingham Avenue, Poole, England, BH14 8ND
    Limited Company in Cardiff, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CULLEN BUILD LIMITED
    14926818
    Forest Links Road, Ferndown, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CULLEN BV LIMITED
    13230279
    37 Bingham Avenue, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CULLEN FR LIMITED
    - now 13230608
    CULLEN & WILLS HOMES LIMITED
    - 2023-04-18 13230608 10524595
    37 Bingham Avenue, Poole, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    CULLEN INTERIORS LIMITED
    15700363
    37 Bingham Avenue, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    CULLEN PROPERTY (BRANKSOME PARK) LIMITED
    15601161
    37 Bingham Avenue, Poole, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CULLEN PROPERTY (CANFORD CLIFFS) LIMITED
    15445722
    37 Bingham Avenue, Poole, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-26 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    FIKA HOMES LIMITED
    - now 14285921 14193966
    FIKA HOLDINGS (SURREY) LIMITED
    - 2023-12-05 14285921
    37 Bingham Avenue, Poole, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-13 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    KARO DEVELOPMENTS LIMITED
    10971298
    37 Bingham Avenue, Poole, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.