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 2
  • 1
    Southwood, Linda Ann
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mrs Linda Ann Southwood
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Southwood, Andrew Dominic
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Dominic Southwood
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Andrew Dominic Southwood
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2018-07-01 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CULBONE INVESTMENT LTD

Previous names
MEDLINE MARITIME LTD - 2018-04-07
WAYPOINT MARITIME LIMITED - 2017-01-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
356,262 GBP2023-06-30
357,935 GBP2022-06-30
Current Assets
70,794 GBP2023-06-30
80,998 GBP2022-06-30
Creditors
Current
-136,744 GBP2023-06-30
-139,387 GBP2022-06-30
Net Current Assets/Liabilities
-65,950 GBP2023-06-30
-58,389 GBP2022-06-30
Total Assets Less Current Liabilities
290,312 GBP2023-06-30
299,546 GBP2022-06-30
Creditors
Non-current
-273,794 GBP2023-06-30
-293,794 GBP2022-06-30
Accrued Liabilities/Deferred Income
-1,188 GBP2023-06-30
-990 GBP2022-06-30
Net Assets/Liabilities
15,330 GBP2023-06-30
4,762 GBP2022-06-30
Equity
15,330 GBP2023-06-30
4,762 GBP2022-06-30

Related profiles found in government register
  • CULBONE INVESTMENT LTD
    Info
    MEDLINE MARITIME LTD - 2018-04-07
    WAYPOINT MARITIME LIMITED - 2017-01-23
    Registered number 10000118
    Craigie Hill, Pump Lane North, Marlow SL7 3RD
    Private Limited Company incorporated on 2016-02-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • CULBONE INVESTMENT LTD
    S
    Registered number 10000118
    Craigie Hill, Pump Lane North, Marlow, England, SL7 3RD
    Limited Company in Companies House, Uk
    CIF 1
  • CULBONE INVESTMENT LTD
    S
    Registered number 10000118
    Craigie Hill, Pump Lane North, Marlow, United Kingdom, SL7 3RD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Craigie Hill, Pump Lane North, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,399 GBP2023-06-30
    Person with significant control
    2018-06-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Craigie Hill, Pump Lane North, Marlow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.